TENBERRY LIMITED
Non-Trading
General Information
NAME
TENBERRY LIMITED
COMPANY NUMBER
03749618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/04/1999
(25 years and 7 months old)
WEBSITE
http://warnerhoward.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/05/1999
20/12/2000
TENBERRY PLC
View all previous names
CAERPHILLY
CF83 1XH
Telephone: 08456028069
TPS: No
Block B
Western Industrial Estate
Lon-Y-Llyn
Caerphilly, Mid Glamorgan
CF83 1XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER HOWARD (HOLDINGS) LIMITED | Non-Trading | View Report |
| TENBERRY LIMITED | Non-Trading | View Report |
| WARNER HOWARD (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
Credit Risk Overview
Want to learn more about TENBERRY LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TENBERRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TENBERRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 37 Past: 29 |
View Report |
|
24/07/2023 - Present (1 years and 3 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 36 Past: 118 |
View Report |
|
Director: 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) Secretary: 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) 09/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 01/08/2023 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 06/07/2017 | Simon Alasdair Woods (906329373) has left the board |
| 05/07/2017 | New Board Member Colin Joseph Thomas (908165253) Appointed |
| 24/05/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 19/12/2016 | Change in Reg. Office |
| 22/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | Gareth Arthur Ludovic Emrys Rhys Williams (907930430) has left the board |
| 14/04/2014 | New Annual Return filed |
| 04/04/2014 | Simon Alasdair Woods (917434375) has left the board |
| 04/04/2014 | New Company Secretary David Finlayson (918652689) Appointed |
| 11/12/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Gareth Rhys Williams Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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