WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wanless Constable Retail Management Limited. The company was founded 8 years ago and was given the registration number 10063554. The firm's registered office is in LEEDS. You can find them at 480a Roundhay Road, , Leeds, W. Yorks. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED |
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| Company Number | : | 10063554 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2016 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 480a Roundhay Road, Leeds, W. Yorks, United Kingdom, LS8 2HU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 480a, Roundhay Road, Leeds, England, LS8 2HU | Secretary | 15 March 2016 | Active |
| 480a, Roundhay Road, Leeds, England, LS8 2HU | Director | 15 March 2016 | Active |
| 480a, Roundhay Road, Leeds, England, LS8 2HU | Director | 15 March 2016 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 15 March 2016 | Active |
People with Significant Control
| Ms Shelley Ann Wanless |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 480a, Roundhay Road, Leeds, United Kingdom, LS8 2HU |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Simon Constable |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 480a, Roundhay Road, Leeds, United Kingdom, LS8 2HU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)