W.P. LEPPARD & SONS LIMITED
GARWAY

Hellopages » Herefordshire » Herefordshire, County of » HR2 8HA

Company number 00859426
Status Active
Incorporation Date 20 September 1965
Company Type Private Limited Company
Address TANGLEWOOD FARM, GARWAY HILL, GARWAY, HEREFORD, HR2 8HA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 14 September 2016 GBP 177 ; Statement of company's objects. The most likely internet sites of W.P. LEPPARD & SONS LIMITED are www.wpleppardsons.co.uk, and www.w-p-leppard-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and three months. W P Leppard Sons Limited is a Private Limited Company. The company registration number is 00859426. W P Leppard Sons Limited has been working since 20 September 1965. The present status of the company is Active. The registered address of W P Leppard Sons Limited is Tanglewood Farm Garway Hill Garway Hereford Hr2 8ha. The company`s financial liabilities are £97k. It is £-1.41k against last year. And the total assets are £31.81k, which is £-13.42k against last year. LEPPARD, Robert Owen is a Secretary of the company. LEPPARD, Marc Anthony is a Director of the company. LEPPARD, Robert Owen is a Director of the company. Secretary LEPPARD, Ernest William has been resigned. Secretary RICHARDSON, Susan Anne has been resigned. Director LEPPARD, Ernest William has been resigned. Director LEPPARD, Vesta Millicent has been resigned. Director RICHARDSON, Susan Anne has been resigned. The company operates in "Renting and operating of Housing Association real estate".


w.p. leppard & sons Key Finiance

LIABILITIES £97k
-2%
CASH n/a
TOTAL ASSETS £31.81k
-30%
All Financial Figures

Current Directors

Secretary
LEPPARD, Robert Owen
Appointed Date: 10 October 2012

Director
LEPPARD, Marc Anthony
Appointed Date: 01 August 1999
62 years old

Director
LEPPARD, Robert Owen
Appointed Date: 01 August 1999
70 years old

Resigned Directors

Secretary
LEPPARD, Ernest William
Resigned: 31 December 2007

Secretary
RICHARDSON, Susan Anne
Resigned: 15 September 2012
Appointed Date: 20 July 2008

Director
LEPPARD, Ernest William
Resigned: 31 December 2007
99 years old

Director
LEPPARD, Vesta Millicent
Resigned: 17 October 2006
96 years old

Director
RICHARDSON, Susan Anne
Resigned: 15 September 2012
Appointed Date: 01 August 1999
73 years old

Persons With Significant Control

Mr Marc Anthony Leppard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Robert Owen Leppard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

W.P. LEPPARD & SONS LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
25 Nov 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 177

29 Sep 2016
Statement of company's objects
29 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 104 more events
05 Nov 1984
Accounts made up to 5 April 1980
25 Oct 1980
Accounts made up to 5 April 1979
09 Oct 1980
Accounts made up to 5 May 1977
10 Sep 1980
Accounts made up to 5 April 1978
22 Dec 1976
Accounts made up to 5 April 1975

W.P. LEPPARD & SONS LIMITED Charges

15 February 1989
Legal charge
Delivered: 22 February 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charger over undertaking and all property…
15 February 1989
Legal charge
Delivered: 22 February 1989
Status: Satisfied on 19 February 2010
Persons entitled: Midland Bank PLC
Description: 13 st anns crescent wandsworth.