TENARA LIMITED
WARWICKSHIRE DRAWANGLE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 7DE
Company number 03937116
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 37 TOWNSEND ROAD, TIDDINGTON, WARWICKSHIRE, CV37 7DE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 727.28 . The most likely internet sites of TENARA LIMITED are www.tenara.co.uk, and www.tenara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Warwick Parkway Rail Station is 6.8 miles; to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Rail Station is 7.4 miles; to Danzey Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenara Limited is a Private Limited Company. The company registration number is 03937116. Tenara Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Tenara Limited is 37 Townsend Road Tiddington Warwickshire Cv37 7de. . HULSKRAMER, Clive James is a Secretary of the company. DEAN, Zia is a Director of the company. Secretary AYERS, David Harvey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Errol Desmond has been resigned. Director DEFRIES, Graham has been resigned. Director HADJIYIANNIS, George Ioannou, Dr has been resigned. Director WATKINS, Nicholas Peter Merrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HULSKRAMER, Clive James
Appointed Date: 26 April 2000
Director
DEAN, Zia
Appointed Date: 26 April 2000
53 years old

Resigned Directors

Secretary
AYERS, David Harvey
Resigned: 26 April 2000
Appointed Date: 07 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2000
Appointed Date: 01 March 2000
Director
CLARK, Errol Desmond
Resigned: 09 April 2004
Appointed Date: 09 November 2000
75 years old
Director
DEFRIES, Graham
Resigned: 26 April 2000
Appointed Date: 07 March 2000
58 years old
Director
HADJIYIANNIS, George Ioannou, Dr
Resigned: 10 December 2001
Appointed Date: 25 September 2000
56 years old
Director
WATKINS, Nicholas Peter Merrick
Resigned: 24 March 2004
Appointed Date: 27 September 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 2000
Appointed Date: 01 March 2000

TENARA LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 727.28
03 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 727.28
...
... and 64 more events
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

TENARA LIMITED Charges

27 July 2001
Debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: Joseph V. Roller (The "Security Trustee")
Description: .. fixed and floating charges over the undertaking and all…

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