Howard Tenens (North West) Limited
- Company number
- 02960209
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1994
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- Tenens Ptc Limited (8 companies)
Registered office
Previous names
- Tenens Retail Limited (until 18 Oct 2005)
- Oval (939) Limited (until 13 Oct 1994)
- Howard Tenens (Barking) Limited (until 8 Jul 2013)
- Howard Tenens (Winsford) Limited (until 20 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 19 Aug 1994 | 7 Oct 1994 |
| OVALSEC LIMITED | Corporate-Nominee-Director | 19 Aug 1994 | 7 Oct 1994 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 19 Aug 1994 | 7 Oct 1994 |
| SMITH, Christopher Winston | Director | 7 Oct 1994 | 25 Jul 1995 |
| RALLEY, Arthur William | Director | 23 Jan 1995 | 29 Dec 1998 |
| WELLS, Vivienne | Director | 8 Jun 1999 | 17 Sep 2001 |
| THOMSON, Robert John | Director | 15 May 2007 | 9 Jul 2010 |
| BEECHAM, Julian Mark | Director | 7 Oct 1994 | 29 Nov 2013 |
| BROWN, Robert Conquer Arbuckle | Secretary | 7 Oct 1994 | 2 Feb 2016 |
| MORRIS, Daniel Peter | Director | 20 Nov 2013 | 18 May 2026 |
| EMMS, Simon John | Director | 1 Nov 2018 | |
| WATERER, Carl David Mark | Director | 1 Nov 2018 | |
| MORRIS, Benjamin John | Director | 20 Nov 2013 | |
| MORRIS, Peter Ewan | Director | 7 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Ewan Morris | Significant Influence Or Control As Firm | 6 Apr 2016 | 10 Jul 2017 |
| Howard Tenens Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2017 |
Accounts
Connections
Owned by
Howard Tenens (North West) Limited → Howard Tenens Limited → Tenens Ptc Limited
Directors’ other companies
- EMMS, Simon John - Director at Howard Tenens Limited
- MORRIS, Benjamin John - Director at Howard Tenens Limited
- MORRIS, Peter Ewan - Director at Stores Supply Group Limited
- MORRIS, Peter Ewan - Director at J.W. Pike Limited
- MORRIS, Peter Ewan - Director at Stores Supply Limited
- MORRIS, Peter Ewan - Director at Deltasword Limited
- MORRIS, Peter Ewan - Director at Howard Tenens Limited
- WATERER, Carl David Mark - Director at The Stroud Brewery Limited
- WATERER, Carl David Mark - Director at Howard Tenens Limited
Companies at the same address
- Howard Tenens Distribution Limited (02323108)
- Tenens (Lakeside) Limited (05733204)