Tenovus Trading Limited CARDIFF


Tenovus Trading started in year 1974 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01157332. The Tenovus Trading company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Cardiff at 1st Floor Jones Court. Postal code: CF10 1BR. Since Fri, 24th May 2013 Tenovus Trading Limited is no longer carrying the name Tenovus Holdings.

At present there are 3 directors in the the firm, namely Christopher T., Alun L. and Judith R.. In addition one secretary - Hazel S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenovus Trading Limited Address / Contact

Office Address 1st Floor Jones Court
Office Address2 Womanby Street
Town Cardiff
Post code CF10 1BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01157332
Date of Incorporation Wed, 16th Jan 1974
Industry Retail sale of clothing in specialised stores
Industry Retail sale of newspapers and stationery in specialised stores
End of financial Year 31st March
Company age 50 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Christopher T.

Position: Director

Appointed: 29 June 2020

Alun L.

Position: Director

Appointed: 22 June 2020

Judith R.

Position: Director

Appointed: 01 August 2019

Hazel S.

Position: Secretary

Appointed: 18 June 2018

Deborah F.

Position: Director

Appointed: 25 September 2018

Resigned: 20 May 2019

Wyn M.

Position: Director

Appointed: 27 March 2018

Resigned: 21 July 2020

Fiona P.

Position: Director

Appointed: 27 March 2018

Resigned: 21 July 2020

Claudia M.

Position: Secretary

Appointed: 27 March 2018

Resigned: 18 June 2018

Ieuan G.

Position: Director

Appointed: 23 April 2014

Resigned: 21 October 2016

John L.

Position: Director

Appointed: 23 April 2014

Resigned: 19 June 2018

Michael C.

Position: Director

Appointed: 15 November 2010

Resigned: 24 October 2017

Elizabeth W.

Position: Secretary

Appointed: 22 May 2007

Resigned: 31 December 2017

David C.

Position: Director

Appointed: 01 April 2007

Resigned: 26 September 2013

Michael C.

Position: Director

Appointed: 26 September 2006

Resigned: 05 November 2009

Peter S.

Position: Secretary

Appointed: 26 September 2006

Resigned: 22 May 2007

Richard W.

Position: Secretary

Appointed: 20 July 2005

Resigned: 07 July 2006

Peter S.

Position: Director

Appointed: 14 May 2002

Resigned: 29 September 2006

Peter L.

Position: Director

Appointed: 14 May 2002

Resigned: 31 March 2006

Peter S.

Position: Secretary

Appointed: 14 May 2002

Resigned: 20 July 2005

Howard R.

Position: Director

Appointed: 14 May 2002

Resigned: 23 September 2014

David C.

Position: Director

Appointed: 18 September 2001

Resigned: 26 September 2006

David P.

Position: Director

Appointed: 01 April 1998

Resigned: 14 May 2002

David P.

Position: Secretary

Appointed: 01 April 1996

Resigned: 14 May 2002

Benjamin M.

Position: Director

Appointed: 12 May 1992

Resigned: 12 March 2002

John B.

Position: Director

Appointed: 09 April 1991

Resigned: 01 May 1998

Michael D.

Position: Director

Appointed: 09 April 1991

Resigned: 09 May 1995

Richard L.

Position: Director

Appointed: 09 April 1991

Resigned: 12 May 1992

Kenneth F.

Position: Director

Appointed: 09 April 1991

Resigned: 09 May 1995

Cuthbert B.

Position: Director

Appointed: 09 April 1991

Resigned: 09 February 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Tenovus Cancer Care from Cardiff, Wales. The abovementioned PSC is classified as "a limited company & charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tenovus Cancer Care

9th Floor, Gleider House Ty Glas Road, Llanishen, Cardiff, CF14 5BD, Wales

Legal authority Companies Act & Charity Act
Legal form Limited Company & Charity
Country registered Wales
Place registered England & Wales
Registration number 00943501
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tenovus Holdings May 24, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 28th, September 2023
Free Download (18 pages)

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