SHEPHARD AND WILSON LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 00595929
Status Active
Incorporation Date 23 December 1957
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,200 . The most likely internet sites of SHEPHARD AND WILSON LIMITED are www.shephardandwilson.co.uk, and www.shephard-and-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and eleven months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shephard and Wilson Limited is a Private Limited Company. The company registration number is 00595929. Shephard and Wilson Limited has been working since 23 December 1957. The present status of the company is Active. The registered address of Shephard and Wilson Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . HARRISON, Pamela Joan is a Secretary of the company. SHEPHARD, Paul Keith is a Director of the company. Secretary WILSON, Barry Ernest has been resigned. Director WILSON, Barry Ernest has been resigned. Director WILSON, Elsie Ethel has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARRISON, Pamela Joan
Appointed Date: 24 July 2008

Director
SHEPHARD, Paul Keith

80 years old

Resigned Directors

Secretary
WILSON, Barry Ernest
Resigned: 24 July 2008

Director
WILSON, Barry Ernest
Resigned: 24 July 2008
87 years old

Director
WILSON, Elsie Ethel
Resigned: 02 April 1997
111 years old

Persons With Significant Control

Mr Paul Keith Shephard
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SHEPHARD AND WILSON LIMITED Events

08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,200

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 5,200

...
... and 67 more events
04 Jul 1988
Registered office changed on 04/07/88 from: the old chapel, croft street, lincoln

04 Jul 1988
Return made up to 24/12/87; full list of members

16 Dec 1987
Accounts made up to 31 December 1985

07 Apr 1987
Return made up to 25/12/86; full list of members

12 Aug 1986
Accounts made up to 31 December 1984