Wanless Constable Retail Management Limited LEEDS


Founded in 2016, Wanless Constable Retail Management, classified under reg no. 10063554 is an active company. Currently registered at 480a Roundhay Road LS8 2HU, Leeds the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Simon C. and Shelley W.. In addition one secretary - Shelley W. - is with the company. As of 29 March 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Wanless Constable Retail Management Limited Address / Contact

Office Address 480a Roundhay Road
Town Leeds
Post code LS8 2HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10063554
Date of Incorporation Tue, 15th Mar 2016
Industry
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Shelley W.

Position: Secretary

Appointed: 15 March 2016

Simon C.

Position: Director

Appointed: 15 March 2016

Shelley W.

Position: Director

Appointed: 15 March 2016

Barbara K.

Position: Director

Appointed: 15 March 2016

Resigned: 15 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Shelley W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Simon C. This PSC owns 25-50% shares and has 25-50% voting rights.

Shelley W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Simon C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand8 2097 115  43 796114 331100 081
Current Assets38 20932 11516 25915 00060 148114 331100 081
Debtors  1 259 1 352  
Net Assets Liabilities13 26116 4209 3278 26243 331100 081100 081
Property Plant Equipment 11 2507 5007 5007 500  
Total Inventories30 00025 00015 00015 00015 000  
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 7507 5007 5007 500  
Average Number Employees During Period   5522
Creditors19 94821 9459 4329 23819 31714 250 
Fixed Assets20 00031 25027 50027 50027 500  
Increase From Depreciation Charge For Year Property Plant Equipment  3 750    
Intangible Assets20 00020 00020 00020 00020 000  
Intangible Assets Gross Cost20 00020 00020 00020 00020 000  
Net Current Assets Liabilities18 26110 1706 8275 76240 831100 081100 081
Property Plant Equipment Gross Cost 15 00015 00015 00015 000  
Total Additions Including From Business Combinations Intangible Assets20 000      
Total Assets Less Current Liabilities38 26141 42034 32733 26268 331100 081100 081

Company filings

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

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