Menna Overview
Here’s a quick overview of E TUPLING AND SON LIMITED 👀 — a Warrington based business that started in 1966.
E TUPLING AND SON LIMITED
- Company statusactive
- Company No00884998
- Age59 years 11 months Incorporated 5 August 1966
- Officers5
Address
E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, WA2 8UD, England
E TUPLING AND SON LIMITED is an active company incorporated on 5 August 1966 and based in Warrington, England. The company was registered 60 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 26 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Change To A Person With Significant Control
5 Years Ago on 05 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNCANSON, Ross | director | May 1981 | 24 Mar 2022 |
| STUFFINS, Sally Jane | director | Nov 1979 | 09 Apr 2018 |
| WHITEHEAD, Carol June | director | Jun 1944 | 23 Nov 2011 |
| WHITEHEAD, Ian Christopher James | director | Oct 1947 | 31 Jul 2001 |
| WHITEHEAD, Timothy James | director | Apr 1975 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| E. Tupling & Son (Holdings) Limited | 24 Mar 2022 | |
| Tupling (Holdings) Limited | 15 May 2018 | |
| Mrs Carol June Whitehead | Jun 1944 | 06 Apr 2016 |
| Mr Ian Christopher James Whitehead | Oct 1947 | 06 Apr 2016 |
Related Companies
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STUFFINS, Sally Jane, WHITEHEAD, Carol June, WHITEHEAD, Timothy James are mutual persons.
STUFFINS, Sally Jane, WHITEHEAD, Carol June, WHITEHEAD, Timothy James are mutual persons.
WHITEHEAD, Ian Christopher James are mutual persons.
E. TUPLING & SON (HOLDINGS) LIMITED
DUNCANSON, Ross, WHITEHEAD, Ian Christopher James are mutual persons.
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STUFFINS, Sally Jane are mutual persons.
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STUFFINS, Sally Jane are mutual persons.
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WHITEHEAD, Ian Christopher James are mutual persons.
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Here’s a quick overview of E TUPLING AND SON LIMITED 👀 — a Warrington based business that started in 1966.