Wanless Constable Retail Management Limited

General information

Name:

Wanless Constable Retail Management Ltd

Office Address:

480a Roundhay Road LS8 2HU Leeds

Number: 10063554

Incorporation date: 2016-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Wanless Constable Retail Management Limited firm has been offering its services for at least eight years, having started in 2016. Registered under the number 10063554, Wanless Constable Retail Management is categorised as a Private Limited Company with office in 480a Roundhay Road, Leeds LS8 2HU. The company's registered with SIC code 47110 - . Wanless Constable Retail Management Ltd filed its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2023-04-04.

For this particular business, the majority of director's obligations have been performed by Simon C. and Shelley W.. When it comes to these two managers, Simon C. has administered business for the longest period of time, having become a vital part of company's Management Board on 2016. To support the directors in their duties, the abovementioned business has been utilizing the skillset of Shelley W. as a secretary for the last eight years.

Financial data based on annual reports

Company staff

Shelley W.

Role: Secretary

Appointed: 15 March 2016

Latest update: 4 April 2024

Simon C.

Role: Director

Appointed: 15 March 2016

Latest update: 4 April 2024

Shelley W.

Role: Director

Appointed: 15 March 2016

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Shelley W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Simon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shelley W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-03-15
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tue, 4th Apr 2023 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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