About

Registered Number: 00595929
Date of Incorporation: 23/12/1957 (60 years and 6 months ago)
Company Status: Active
Registered Address: The Counting House, High Street, Lutterworth, Leicestershire, LE17 4AY

 

Founded in 1957, Shephard & Wilson Ltd have registered office in Lutterworth in Leicestershire, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Harrison, Pamela Joan, Shephard, Paul Keith, Wilson, Barry Ernest, Wilson, Elsie Ethel in the Companies House registry.

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
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
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.