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WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED

WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED is an active private limited company, incorporated on 15 March 2016. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Roundhay Road, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10063554
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1480A ROUNDHAY ROAD
Post TownLEEDS
CountyW. YORKS
CountryUNITED KINGDOM
PostcodeLS8 2HU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/04/2024
Last Made Up Date04/04/2023

Return

Next Due Date02/05/2017
Last Made Up Date04/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED

Directors

(The company's officers)
MR SIMON CONSTABLE
(~60 year old British national)
480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2016
MS SHELLEY ANN WANLESS
(~57 year old British national)
480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2016
SHELLEY ANN WANLESS
480A ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 2HU, ENGLAND
  • Current Secretary
Appointed on 15/03/2016

Shareholders

(Persons of Significant Control)
Mr Simon Constable
(~60 year old British national)
480a, Roundhay Road, Leeds, W. Yorks, LS8 2HU, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Shelley Ann Wanless
(~57 year old British national)
480a, Roundhay Road, Leeds, W. Yorks, LS8 2HU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, LS8 2HU.

Map of WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED at local scale
Map of WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED at local scale
Map of WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED at district scale
Map of WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS8 2HU

Other companies with registered offices in LS8 2HU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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