TENNANTS CONSOLIDATED LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 8BA

Company number 00250915
Status Active
Incorporation Date 23 September 1930
Company Type Private Limited Company
Address 12 UPPER BELGRAVE STREET, LONDON, SW1X 8BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Sean William Sloan as a secretary on 22 July 2016; Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 22 July 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TENNANTS CONSOLIDATED LIMITED are www.tennantsconsolidated.co.uk, and www.tennants-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennants Consolidated Limited is a Private Limited Company. The company registration number is 00250915. Tennants Consolidated Limited has been working since 23 September 1930. The present status of the company is Active. The registered address of Tennants Consolidated Limited is 12 Upper Belgrave Street London Sw1x 8ba. . SLOAN, Sean William is a Secretary of the company. ALEXANDER, Duncan James is a Director of the company. ALEXANDER, Stuart Edward Ritchie is a Director of the company. ALEXANDER, William Paul is a Director of the company. CARTWRIGHT, Jonathan Harry is a Director of the company. GINGELL, Andrew Clive is a Director of the company. HANCOCK, Paul Colin is a Director of the company. HUGHES, Michael Gary is a Director of the company. JONES, Kevin Garth is a Director of the company. MITCHELL, Andrew Fraser John is a Director of the company. Secretary COLLIN, Nigel Kenneth Benno Sippel has been resigned. Secretary DAWSON, John Vivian has been resigned. Secretary TAYLER, David Robert has been resigned. Director ALEXANDER, Kenneth Alston has been resigned. Director ALEXANDER, William Bryce has been resigned. Director DAWSON, John Vivian has been resigned. Director GIBSON, Norman Warwick has been resigned. Director LEWELLEN, Rodney Frederick has been resigned. Director MELLING, James has been resigned. Director RIDGWELL, Stanley Arthur, Doctor has been resigned. Director SMITH, Arthur Christopher Llewellyn has been resigned. Director WICKEN, Michael William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SLOAN, Sean William
Appointed Date: 22 July 2016
Director
ALEXANDER, Duncan James
Appointed Date: 08 September 2005
69 years old
Director
ALEXANDER, Stuart Edward Ritchie
Appointed Date: 08 September 2005
70 years old
Director
ALEXANDER, William Paul
Appointed Date: 11 March 1993
71 years old
Director
CARTWRIGHT, Jonathan Harry
Appointed Date: 01 August 2010
72 years old
Director
GINGELL, Andrew Clive
Appointed Date: 08 February 2001
71 years old
Director
HANCOCK, Paul Colin
Appointed Date: 09 September 1998
68 years old
Director
HUGHES, Michael Gary
Appointed Date: 01 January 2012
57 years old
Director
JONES, Kevin Garth
Appointed Date: 15 February 2010
69 years old
Director
MITCHELL, Andrew Fraser John
Appointed Date: 14 January 1999
72 years old

Resigned Directors

Secretary
COLLIN, Nigel Kenneth Benno Sippel
Resigned: 22 July 2016
Appointed Date: 30 July 2004
Secretary
DAWSON, John Vivian
Resigned: 30 November 1993
Secretary
TAYLER, David Robert
Resigned: 30 July 2004
Appointed Date: 30 November 1993
Director
ALEXANDER, Kenneth Alston
Resigned: 21 November 2008
96 years old
Director
ALEXANDER, William Bryce
Resigned: 01 August 2005
107 years old
Director
DAWSON, John Vivian
Resigned: 09 December 1993
96 years old
Director
GIBSON, Norman Warwick
Resigned: 07 December 2009
Appointed Date: 14 March 1996
85 years old
Director
LEWELLEN, Rodney Frederick
Resigned: 04 July 1996
106 years old
Director
MELLING, James
Resigned: 10 July 2003
96 years old
Director
RIDGWELL, Stanley Arthur, Doctor
Resigned: 10 July 2003
96 years old
Director
SMITH, Arthur Christopher Llewellyn
Resigned: 10 December 1998
95 years old
Director
WICKEN, Michael William
Resigned: 31 March 2006
Appointed Date: 14 January 1999
78 years old

TENNANTS CONSOLIDATED LIMITED Events

22 Jul 2016
Appointment of Mr Sean William Sloan as a secretary on 22 July 2016
22 Jul 2016
Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 22 July 2016
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 December 2015
30 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 4,608,270
...
... and 100 more events
16 Oct 1987
Return made up to 23/07/87; full list of members
15 May 1987
New director appointed
18 Sep 1986
Return made up to 23/07/86; full list of members
05 Sep 1986
Group of companies' accounts made up to 31 December 1985
23 Sep 1930
Incorporation

Similar Companies

TENNANTS (LANCASHIRE) LIMITED TENNANTS (WAREHOUSING) LIMITED TENNANTS DISTRIBUTION LIMITED TENNANTS EVENTS LIMITED TENNANTS FINE CHEMICALS LIMITED TENNANTS FRESH FISH LTD TENNANTS GROUP INVESTMENTS LIMITED