About

Registered Number: 00595929
Date of Incorporation: 23/12/1957 (60 years and 9 months ago)
Company Status: Active
Registered Address: The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY

 

Having been setup in 1957, Shephard & Wilson Ltd has its registered office in Lutterworth, it has a status of "Active". We do not know the number of employees at Shephard & Wilson Ltd. Harrison, Pamela Joan, Shephard, Paul Keith, Wilson, Barry Ernest, Wilson, Elsie Ethel are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHARD, Paul Keith N/A - 1
WILSON, Barry Ernest N/A 24 July 2008 1
WILSON, Elsie Ethel N/A 02 April 1997 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Pamela Joan 24 July 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Keith Shephard/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 16 September 2014
AD01 - Change of registered office address 18 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 13 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 27 April 2012
AD01 - Change of registered office address 02 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AP03 - Appointment of secretary 24 November 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
DISS40 - Notice of striking-off action discontinued 16 June 2009
AA - Annual Accounts 15 June 2009
GAZ1 - First notification of strike-off action in London Gazette 05 May 2009
AA - Annual Accounts 19 December 2008
363a - Annual Return 15 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 February 2008
353 - Register of members 15 February 2008
363a - Annual Return 26 February 2007
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 10 February 2006
AA - Annual Accounts 08 March 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 25 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 18 March 2002
363s - Annual Return 23 January 2002
287 - Change in situation or address of Registered Office 03 July 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 19 January 2001
363s - Annual Return 24 January 2000
AA - Annual Accounts 03 November 1999
363s - Annual Return 04 January 1999
AA - Annual Accounts 04 November 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 03 February 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 04 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 02 November 1994
AA - Annual Accounts 04 August 1994
363s - Annual Return 07 February 1994
363s - Annual Return 09 March 1993
AA - Annual Accounts 04 November 1992
AA - Annual Accounts 08 July 1992
363s - Annual Return 15 January 1992
AA - Annual Accounts 03 July 1991
363a - Annual Return 06 April 1991
288 - N/A 07 September 1990
AA - Annual Accounts 10 August 1990
363 - Annual Return 25 January 1990
AA - Annual Accounts 16 May 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 22 August 1988
287 - Change in situation or address of Registered Office 04 July 1988
363 - Annual Return 04 July 1988
AA - Annual Accounts 16 December 1987
363 - Annual Return 07 April 1987
AA - Annual Accounts 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.