TENET CONSULTANTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6GA

Company number 05461479
Status Active
Incorporation Date 24 May 2005
Company Type Private Limited Company
Address 401 FARADAY STREET, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, WA3 6GA
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Aidan James Mcmanus as a director on 21 December 2016; Termination of appointment of Jason Christopher Podmore as a director on 31 August 2016. The most likely internet sites of TENET CONSULTANTS LIMITED are www.tenetconsultants.co.uk, and www.tenet-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Tenet Consultants Limited is a Private Limited Company. The company registration number is 05461479. Tenet Consultants Limited has been working since 24 May 2005. The present status of the company is Active. The registered address of Tenet Consultants Limited is 401 Faraday Street Birchwood Park Warrington Cheshire Wa3 6ga. . THIRSK, Angela is a Secretary of the company. THIRSK, Angela is a Director of the company. THIRSK, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director HOWBRIGG, Keith James has been resigned. Director HUYTON, Jeffery Lindley has been resigned. Director MCMANUS, Aidan James has been resigned. Director PODMORE, Jason Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
THIRSK, Angela
Appointed Date: 25 May 2005
Director
THIRSK, Angela
Appointed Date: 01 April 2008
64 years old
Director
THIRSK, Michael John
Appointed Date: 25 May 2005
69 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 May 2005
Appointed Date: 24 May 2005
Director
HOWBRIGG, Keith James
Resigned: 31 May 2016
Appointed Date: 01 June 2013
70 years old
Director
HUYTON, Jeffery Lindley
Resigned: 29 September 2015
Appointed Date: 01 June 2013
59 years old
Director
MCMANUS, Aidan James
Resigned: 21 December 2016
Appointed Date: 01 June 2013
45 years old
Director
PODMORE, Jason Christopher
Resigned: 31 August 2016
Appointed Date: 01 October 2015
56 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 May 2005
Appointed Date: 24 May 2005

Persons With Significant Control

Mr Michael John Thirsk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Thirsk
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TENET CONSULTANTS LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
09 Jan 2017
Termination of appointment of Aidan James Mcmanus as a director on 21 December 2016
01 Sep 2016
Termination of appointment of Jason Christopher Podmore as a director on 31 August 2016
19 Aug 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Termination of appointment of Keith James Howbrigg as a director on 31 May 2016
...
... and 41 more events
08 Jul 2005
New director appointed
15 Jun 2005
New secretary appointed
24 May 2005
Director resigned
24 May 2005
Secretary resigned
24 May 2005
Incorporation

TENET CONSULTANTS LIMITED Charges

1 November 2011
Debenture
Delivered: 8 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 June 2006
Debenture
Delivered: 5 July 2006
Status: Satisfied on 30 March 2012
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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