Shephard and Wilson Limited (number 00595929) is a private limited company incorporated on 1957-12-23. This enterprise is situated at The Counting House, High Street, Lutterworth LE17 4AY. Shephard and Wilson Limited operates SIC: 45310 which stands for "wholesale trade of motor vehicle parts and accessories", SIC: 45111 - "sale of new cars and light motor vehicles".

Company details

Name Shephard And Wilson Limited
Number 00595929
Date of Incorporation: 1957/12/23
End of financial year: 31 December
Address: The Counting House, High Street, Lutterworth, LE17 4AY
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45111 - Sale of new cars and light motor vehicles

Moving to the 1 managing director that can be found in this particular company, we can name: Ian S. (appointed on 14 October 2022). 1 secretary is there in the company: Pamela H. (appointed on 24 July 2008). The Companies House lists 2 persons of significant control, namely: Ian S. owns over 3/4 of shares, Paul S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 86,198 81,659 91,233 102,094 102,846 114,173 104,534 113,181 96,957 98,660 75,080 63,104
Number Shares Allotted - 5,200 5,200 5,200 5,200 - - - - - - -
Shareholder Funds -193,941 -172,802 -156,040 -145,721 -145,942 - - - - - - -
Tangible Fixed Assets 7,713 6,565 11,080 13,196 11,688 - - - - - - -
Total Assets Less Current Liabilities -193,941 -172,802 -156,040 -145,721 -145,942 -137,448 -134,178 -136,433 -211,833 -137,348 -156,096 -186,210

People with significant control

Ian S.
23 November 2022
Nature of control: 75,01-100% shares
Paul S.
30 June 2016 - 5 October 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, November 2023 | accounts
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