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Wanless Constable Retail Management Limited, LS8 2HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:10063554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:480a Roundhay Road, Leeds, W. Yorks, United Kingdom, LS8 2HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
480a, Roundhay Road, Leeds, England, LS8 2HU

Secretary15 March 2016Active
480a, Roundhay Road, Leeds, England, LS8 2HU

Director15 March 2016Active
480a, Roundhay Road, Leeds, England, LS8 2HU

Director15 March 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director15 March 2016Active

People with Significant Control

Ms Shelley Ann Wanless
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:480a, Roundhay Road, Leeds, United Kingdom, LS8 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Simon Constable
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:480a, Roundhay Road, Leeds, United Kingdom, LS8 2HU
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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