A.TENNISWOOD & SONS LIMITED
21 PARKWAY, WEYBRIDGE KT13 9HD- Active
- Private Limited Company
- Company No. 00593265
- Last Updated: 01 Mar 2024
Company Profile
A.TENNISWOOD & SONS LIMITED was incorporated on Thursday, November 7, 1957 as a Private Limited Company with registered address in WEYBRIDGE. A.TENNISWOOD & SONS LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 66 years 10 months and 9 days.
| Name | A.TENNISWOOD & SONS LIMITED |
|---|---|
| Company number | 00593265 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1957 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Clive Tenniswood Nationality: British |
Dates: Monday, November 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bruce Douglas Tenniswood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-16 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
No mortgages have been registered against A.TENNISWOOD & SONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| A.TENNISWOOD & SONS LIMITED | 07 Nov 1957 |