E Tupling And Son Limited

General information

Name:

E Tupling And Son Ltd

Office Address:

E. Tupling & Son Ltd Calver Road Winwick Quay WA2 8UD Warrington

Number: 00884998

Incorporation date: 1966-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

E Tupling And Son Limited with reg. no. 00884998 has been operating on the market for fifty four years. This particular Private Limited Company is located at E. Tupling & Son Ltd Calver Road, Winwick Quay in Warrington and its area code is WA2 8UD. This firm's registered with SIC code 46900 meaning Non-specialised wholesale trade. 31st December 2019 is the last time the accounts were filed.

In this business, a variety of director's assignments have been executed by Sally S., Tim W., Carol W. and Ian W.. Out of these four executives, Ian W. has supervised business the longest, having been a member of officers' team since 2001.

The companies with significant control over this firm are: Tupling (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Calver Road, Winwick Quay, WA2 8UD and was registered as a PSC under the reg no 11260364.

Financial data based on annual reports

Company staff

Sally S.

Role: Director

Appointed: 09 April 2018

Latest update: 14 August 2020

Tim W.

Role: Director

Appointed: 01 October 2012

Latest update: 14 August 2020

Carol W.

Role: Director

Appointed: 23 November 2011

Latest update: 14 August 2020

Ian W.

Role: Director

Appointed: 31 July 2001

Latest update: 14 August 2020

People with significant control

Tupling (Holdings) Limited
Address: E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England
Legal authority Companies Act 2016
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11260364
Notified on 15 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carol W.
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ian W.
Notified on 6 April 2016
Ceased on 15 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 March 2021
Confirmation statement last made up date 15 February 2020
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 (AA)
filed on: 3rd, July 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

Siemens Road Northbank Industrial Estate

Post code:

M44 5AH

City / Town:

Irlam

Accountant/Auditor,
2015

Name:

Haines Watts Manchester Limited

Address:

Northern Assurance Buildings 9-21 Princess Street

Post code:

M2 4DN

City / Town:

Manchester

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
54
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