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E TUPLING AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Tupling And Son Limited. The company was founded 58 years ago and was given the registration number 00884998. The firm's registered office is in WARRINGTON. You can find them at E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:E TUPLING AND SON LIMITED
Company Number:00884998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1966
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, England, WA2 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director24 March 2022Active
E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director09 April 2018Active
E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director23 November 2011Active
E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD

Director31 July 2001Active
E Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, United Kingdom, WA2 8UD

Director01 October 2012Active
39 Gleneagles Road, Urmston, Manchester, M41 8SA

Secretary-Active
310, Moorside Road, Urmston, Manchester, United Kingdom, M41 5SF

Secretary15 April 2008Active
39 Gleneagles Road, Urmston, Manchester, M41 8SA

Director-Active
5 Ilkley Drive, Davyhulme, Urmston, M41 8DB

Director-Active

People with Significant Control

E. Tupling & Son (Holdings) Limited
Notified on:24 March 2022
Status:Active
Country of residence:England
Address:C/O E. Tupling & Son Ltd, Calver Road, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tupling (Holdings) Limited
Notified on:15 May 2018
Status:Active
Country of residence:England
Address:E. Tupling & Son Ltd, Calver Road, Warrington, England, WA2 8UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol June Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:Siemens Road, Northbank Industrial Estate, Irlam, United Kingdom, M44 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ian Christopher James Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:United Kingdom
Address:Siemens Road, Northbank Industrial Estate, Irlam, United Kingdom, M44 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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