Menna Overview
Here’s a quick overview of SHEPHERD AND WOODWARD LIMITED 👀 — a UK based business that started in 1958.
SHEPHERD AND WOODWARD LIMITED
- Company statusactive
- Company No00610771
- Age67 years 10 months Incorporated 4 September 1958
- Officers6
Address
109/113 High Street,, Oxford, OX1 4BT
SHEPHERD AND WOODWARD LIMITED is an active company incorporated on 4 September 1958. The company was registered 68 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
14190 Manufacture of other wearing apparel and accessories n.e.c., 47710 Retail sale of clothing in specialised stores, 47721 Retail sale of footwear in specialised stores
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 24 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 03 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Mar 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Memorandum Articles
5 Years Ago on 28 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALFREYMAN, Tracey | director | Apr 1966 | 17 Jan 2021 |
| VAN ONSELEN, Julie | director | Jan 1963 | 17 Jan 2021 |
| VENABLES, Lisa | director | Mar 1970 | 17 Jan 2021 |
| VENABLES, Lucy Mary | director | Jun 1969 | 17 Jan 2021 |
| VENABLES, Peter Turrill | director | Mar 1940 | 01 Jan 1970 |
| VENABLES, Richard David | director | Apr 1967 | 17 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Richard Venables | May 1937 | 31 Jan 2017 |
| Mr Peter Turrill Venables | Mar 1940 | 31 Jan 2017 |
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PALFREYMAN, Tracey, VAN ONSELEN, Julie, VENABLES, Lisa, VENABLES, Lucy Mary, VENABLES, Peter Turrill, VENABLES, Richard David, VENABLES, John Richard are mutual persons.
VAN ONSELEN, Julie are mutual persons.
VENABLES, Lisa, VENABLES, Peter Turrill, CRABTREE, Michael Ronald, PALFREYMAN, Adrian Jonathan, VENABLES, John Richard are mutual persons.
VENABLES, Lisa, VENABLES, Peter Turrill, CRABTREE, Michael Ronald, PALFREYMAN, Adrian Jonathan, VENABLES, John Richard are mutual persons.
PALFREYMAN, Adrian Jonathan are mutual persons.
VENABLES, John Richard are mutual persons.
TURRILL PROPERTIES HOLDINGS LIMITED
VAN ONSELEN, Julie are mutual persons.
TURRILL PROPERTIES LIMITED
VAN ONSELEN, Julie are mutual persons.
SHEPHERD AND WOODWARD HOLDINGS LIMITED
VAN ONSELEN, Julie, VENABLES, Lisa are mutual persons.
DAVENANT COURT MANAGEMENT COMPANY LIMITED
CRABTREE, Michael Ronald are mutual persons.
MD MAISONETTES LIMITED
VENABLES, John Richard are mutual persons.
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Menna Overview
Here’s a quick overview of SHEPHERD AND WOODWARD LIMITED 👀 — a UK based business that started in 1958.