TENDERWORKS (INTERNATIONAL) LIMITED

18 WHITELADIES ROAD, TECHNOLOGY HOUSE, BRISTOL  BS8 2LG
  • Active
  • Private Limited Company
  • Company No. 09156382
  • Last Updated: 01 Mar 2024

Company Profile

TENDERWORKS (INTERNATIONAL) LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in BRISTOL. TENDERWORKS (INTERNATIONAL) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 2 months and 12 days.

Name TENDERWORKS (INTERNATIONAL) LIMITED
Company number 09156382
Company type Private Limited Company
Incorporation date 31 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 18 WHITELADIES ROAD
TECHNOLOGY HOUSE
BRISTOL
BS8 2LG
Country Of Origin ENGLAND

Map based on PostCode

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
Lunamar Holdings Limited Whiteladies Road, BS8 2LG Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ben Mennem Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Mr Benjamin Mennem Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Mark Goddard Watts Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Katherine Anne Barker Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Lunamar (Group) Limited Whiteladies Road, BS8 2LG Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-12 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 August 2016
Last confirmation statement dated 31 July 2015

Mortgages

No mortgages have been registered against TENDERWORKS (INTERNATIONAL) LIMITED.

Previous Names

Name Change Date
TENDERWORKS (INTERNATIONAL) LIMITED 31 Jul 2014