Last Companies House update: 5 August 2026
W.H. PEPLOW & SON LIMITED
Active
•00367296
Address
25 High Street, Worcester, WR1 2QL
Activity
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Workforce
5 employees
Incorporation
23 May 1941
Legal information
W.H. PEPLOW & SON LIMITED
Company number
00367296
Company type
Private limited company
Legal situation
Active
Activity
W.H. PEPLOW & SON LIMITED
SIC Code
47789•Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Fields of activity
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
W.H. PEPLOW & SON LIMITED
2 currently employed and 1 former officer
William Francis PEPLOW
Currently employed
Role: Secretary
Appointed on: 4 June 2007
Nationality: British
Address: Bourbon House, Abberton, Pershore WR10 2NR
William Richard Hingley PEPLOW
Currently employed
Role: Director
Appointed on: 6 July 1991
Nationality: British
Age: 91 years old • Born on 07/1935
Address: 25 High Street, Worcester WR1 2QL
FORMER OFFICERS
Sarah Alison RILEY
Former executive
Role: Secretary
Appointed on: 6 July 1991
Until: 4 June 2007
Nationality: British
Address: 25 High Street, Worcester WR1 2QL
Persons with significant control
W.H. PEPLOW & SON LIMITED
1 current
William Peplow
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 25 High Street, Worcester WR1 2QL
Filing history
W.H. PEPLOW & SON LIMITED
58 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
5 July 2025
Change of details for Mr William Richard Hingley Peplow as a person with significant control on 6 April 2016
Change of details for Mr William Richard Hingley Peplow as a person with significant control on 6 April 2016
8 July 2024
Confirmation statement made on 2 July 2024 with no updates
Confirmation statement made on 2 July 2024 with no updates
8 July 2024
Confirmation statement made on 2 July 2023 with no updates
Confirmation statement made on 2 July 2023 with no updates
5 July 2023
Confirmation statement made on 2 July 2022 with no updates
Confirmation statement made on 2 July 2022 with no updates
6 July 2022
Confirmation statement made on 2 July 2021 with no updates
Confirmation statement made on 2 July 2021 with no updates
6 July 2021
Confirmation statement made on 2 July 2020 with no updates
Confirmation statement made on 2 July 2020 with no updates
2 July 2020
Registration of charge 003672960003, created on 9 December 2019
Registration of charge 003672960003, created on 9 December 2019
10 December 2019
Registration of charge 003672960004, created on 9 December 2019
Registration of charge 003672960004, created on 9 December 2019
10 December 2019
Confirmation statement made on 3 July 2019 with updates
Confirmation statement made on 3 July 2019 with updates
3 July 2019
Annual accounts
W.H. PEPLOW & SON LIMITED
40 documents
Financial statements 2025
29 October 2025
Financial statements 2024
31 January 2024
Financial statements 2023
31 October 2023
Financial statements 2022
26 October 2022
Financial statements 2021
22 October 2021
Financial statements 2020
29 October 2020
Financial statements 2019
16 September 2019
Financial statements 2018
4 October 2018
Financial statements 2017
31 October 2017
Financial statements 2016
14 October 2016
Contact information
W.H. PEPLOW & SON LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
25 High Street, Worcester, WR1 2QL