SHEPHARD AND WILSON LIMITED
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 00595929
- Last Updated: 01 Mar 2024
Company Profile
SHEPHARD AND WILSON LIMITED was incorporated on Monday, December 23, 1957 as a Private Limited Company with registered address in LUTTERWORTH. SHEPHARD AND WILSON LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 66 years 8 months and 28 days.
| Name | SHEPHARD AND WILSON LIMITED |
|---|---|
| Company number | 00595929 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Stuart Shephard Nationality: British |
Dates: Wednesday, November 23, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Keith Shephard Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 5, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against SHEPHARD AND WILSON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEPHARD AND WILSON LIMITED | 23 Dec 1957 |