WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 2HU

Company number 10063554
Status Active
Incorporation Date 15 March 2016
Company Type Private Limited Company
Address 480A ROUNDHAY ROAD, LEEDS, W. YORKS, UNITED KINGDOM, LS8 2HU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Simon Constable as a director on 15 March 2016; Appointment of Shelley Ann Wanless as a director on 15 March 2016. The most likely internet sites of WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED are www.wanlessconstableretailmanagement.co.uk, and www.wanless-constable-retail-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Wanless Constable Retail Management Limited is a Private Limited Company. The company registration number is 10063554. Wanless Constable Retail Management Limited has been working since 15 March 2016. The present status of the company is Active. The registered address of Wanless Constable Retail Management Limited is 480a Roundhay Road Leeds W Yorks United Kingdom Ls8 2hu. . WANLESS, Shelley Ann is a Secretary of the company. CONSTABLE, Simon is a Director of the company. WANLESS, Shelley Ann is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WANLESS, Shelley Ann
Appointed Date: 15 March 2016
Director
CONSTABLE, Simon
Appointed Date: 15 March 2016
62 years old
Director
WANLESS, Shelley Ann
Appointed Date: 15 March 2016
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 15 March 2016
Appointed Date: 15 March 2016
94 years old

Persons With Significant Control

Ms Shelley Ann Wanless
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Constable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WANLESS CONSTABLE RETAIL MANAGEMENT LIMITED Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
29 Apr 2016
Appointment of Simon Constable as a director on 15 March 2016
29 Apr 2016
Appointment of Shelley Ann Wanless as a director on 15 March 2016
08 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 100
08 Apr 2016
Appointment of Shelley Ann Wanless as a secretary on 15 March 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
17 Mar 2016
Termination of appointment of Barbara Kahan as a director on 15 March 2016
15 Mar 2016
Incorporation
Statement of capital on 2016-03-15
  • GBP 1

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