WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED
480A ROUNDHAY ROAD, LEEDS LS8 2HU- Active
- Private Limited Company
- Company No. 10063554
- Last Updated: 01 Mar 2024
Company Profile
WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED was incorporated on Tuesday, March 15, 2016 as a Private Limited Company with registered address in LEEDS. WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 8 years 6 months and 1 day.
| Name | WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED |
|---|---|
| Company number | 10063554 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
480A ROUNDHAY ROAD LEEDS LS8 2HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Shelley Ann Wanless Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon Constable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
No mortgages have been registered against WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED | 15 Mar 2016 |