E TUPLING AND SON LIMITED
E. TUPLING & SON LTD CALVER ROAD, WINWICK QUAY, WARRINGTON WA2 8UD- Active
- Private Limited Company
- Company No. 00884998
- Last Updated: 01 Mar 2024
Company Profile
E TUPLING AND SON LIMITED was incorporated on Friday, August 5, 1966 as a Private Limited Company with registered address in WARRINGTON. E TUPLING AND SON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 58 years 3 months and 3 days.
| Name | E TUPLING AND SON LIMITED |
|---|---|
| Company number | 00884998 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
E. TUPLING & SON LTD CALVER ROAD WINWICK QUAY WARRINGTON WA2 8UD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| E. Tupling & Son (Holdings) Limited Calver Road, Winwick Quay, WA2 8UD |
Dates: Thursday, March 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tupling (Holdings) Limited Calver Road, Winwick Quay, WA2 8UD |
Dates: Tuesday, May 15, 2018 - Thursday, March 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Christopher James Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carol June Whitehead Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E TUPLING AND SON LIMITED | 05 Aug 1966 |