This company is commonly known as Shephard And Wilson Limited. The company was founded 66 years ago and was given the registration number 00595929. The firm's registered office is in LUTTERWORTH. You can find them at The Counting House, High Street, Lutterworth, Leicestershire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | SHEPHARD AND WILSON LIMITED |
|---|---|---|
| Company Number | : | 00595929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1957 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51, Barrow Road, Burton-On-The-Wolds, Loughborough, LE12 5TB | Secretary | 24 July 2008 | Active |
| The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY | Director | 14 October 2022 | Active |
| 43 Station Road, Thorpe On The Hill, Lincoln, LN6 9BS | Secretary | - | Active |
| 9 Tiverton Avenue, Whitwick, Coalville, LE67 5PX | Director | - | Active |
| 43 Station Road, Thorpe On The Hill, Lincoln, LN6 9BS | Director | - | Active |
| 165 Boultham Park Road, Lincoln, LN6 7SQ | Director | - | Active |
| Mr Ian Stuart Shephard | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Counting House, High Street, Lutterworth, United Kingdom, LE17 4AY |
| Nature of control | : |
|
| Mr Paul Keith Shephard | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Tiverton Avenue, Coalville, England, LE67 5PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-18 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.