T.E.S.A. (WESTERN) LIMITED

T.E.S.A. (WESTERN) LIMITED is an active private limited company, incorporated on 24 June 1974. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Stafford Place, Weston-super-mare. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. T.E.S.A. (WESTERN) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 STAFFORD PLACE
Post Town	WESTON-SUPER-MARE
County	SOMERSET
Country	UNITED KINGDOM
Postcode	BS23 2QZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

T.E.S.A. (WESTERN) LIMITED

Directors

(The company's officers)

MICHAEL COBURN

(~42 year old British national)

UNIT 2 THE COURTYARD, BARNS GROUND, KENN, CLEVEDON, BS21 6TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

CATHERINE MARY HATHAWAY

(~64 year old British national)

9 GRANGE CLOSE, WESTON SUPER MARE, SOMERSET, BS23 4TT, UNITED KINGDOM

Current Director
Gives occupation as ADMIN
Usually resident in UNITED KINGDOM

Appointed on 01/01/2018

MR LESLIE NIGEL HATHAWAY

(~62 year old British national)

9 GRANGE CLOSE, UPHILL, WESTON SUPER MARE, SOMERSET, BS23 4TT, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT ENGINEER
Usually resident in ENGLAND

Appointed on 22/11/1991

MR SIMON PAUL HATHAWAY

(~38 year old British national)

UNIT 2 THE COURTYARD, BARNS GROUND, KENN, CLEVEDON, BS21 6TB, UNITED KINGDOM

Current Director
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

CLARE LOUISE LEIGH

(~36 year old British national)

UNIT 2 THE COURTYARD, BARNS GROUND, KENN, CLEVEDON, BS21 6TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR MARK ROBERTS

(~47 year old British national)

14 MIDHAVEN RISE, WESTON-SUPER-MARE, SOMERSET, BS22 9LT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2016

MR JOHN SIMON WHITTAKER

(~59 year old British national)

2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/1993

MR LESLIE NIGEL HATHAWAY

(~62 year old British national)

9 GRANGE CLOSE, UPHILL, WESTON SUPER MARE, SOMERSET, BS23 4TT, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 27/04/1997

Shareholders

(Persons of Significant Control)

Mr Leslie Nigel Hathaway

(~62 year old British national)

9, Grange Close, Uphill, Weston Super Mare, Somerset, BS23 4TT, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

T.E.S.A. HVAC LIMITED

MR LESLIE NIGEL HATHAWAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)