T.E.S.A. (WESTERN) LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 4TT

Company number 01175014
Status Active
Incorporation Date 24 June 1974
Company Type Private Limited Company
Address C/O 9 GRANGE CLOSE, UPHILL, WESTON-SUPER-MARE, SOMERSET, BS23 4TT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Mark Roberts as a director on 31 October 2016. The most likely internet sites of T.E.S.A. (WESTERN) LIMITED are www.tesawestern.co.uk, and www.t-e-s-a-western.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and five months. The distance to to Weston Milton Rail Station is 2.4 miles; to Worle Rail Station is 3.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 7 miles; to Yatton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T E S A Western Limited is a Private Limited Company. The company registration number is 01175014. T E S A Western Limited has been working since 24 June 1974. The present status of the company is Active. The registered address of T E S A Western Limited is C O 9 Grange Close Uphill Weston Super Mare Somerset Bs23 4tt. . HATHAWAY, Leslie Nigel is a Secretary of the company. HATHAWAY, Leslie Nigel is a Director of the company. ROBERTS, Mark is a Director of the company. WHITTAKER, John Simon is a Director of the company. Secretary HATHAWAY, Jean Mary has been resigned. Director HATHAWAY, Jean Mary has been resigned. Director HATHAWAY, William Clifford has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HATHAWAY, Leslie Nigel
Appointed Date: 27 April 1997
Director
HATHAWAY, Leslie Nigel

64 years old
Director
ROBERTS, Mark
Appointed Date: 31 October 2016
48 years old
Director
WHITTAKER, John Simon

61 years old

Resigned Directors

Secretary
HATHAWAY, Jean Mary
Resigned: 27 April 1997
Director
HATHAWAY, Jean Mary
Resigned: 27 April 1997
98 years old
Director
HATHAWAY, William Clifford
Resigned: 28 June 2001
97 years old

Persons With Significant Control

Mr Leslie Nigel Hathaway
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.E.S.A. (WESTERN) LIMITED Events

28 Nov 2016
Confirmation statement made on 22 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Nov 2016
Appointment of Mr Mark Roberts as a director on 31 October 2016
14 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120
...
... and 78 more events
05 Jul 1988
Registered office changed on 05/07/88 from: 1 orchard road backwell west town bristol avon
22 Oct 1987
Accounts for a small company made up to 30 June 1987
22 Oct 1987
Return made up to 28/09/87; full list of members
23 Oct 1986
Full accounts made up to 30 June 1986
23 Oct 1986
Return made up to 01/09/86; full list of members

T.E.S.A. (WESTERN) LIMITED Charges

23 September 2013
Charge code 0117 5014 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land t/no ST216521 unit 2 the courtyard barns ground…
8 February 1999
Debenture
Delivered: 10 February 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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