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
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Officers
W.H. PEPLOW & SON LIMITED
3 officers
Role: Secretary
Appointed on: 4 June 2007
Nationality: British
Address: Bourbon House, Abberton, Pershore WR10 2NR
Role: Director
Appointed on: 6 July 1991
Nationality: British
Date of birth: 07/1935
Address: 25 High Street, Worcester WR1 2QL
Former officers
Role: Secretary
Appointed on: 6 July 1991
Until: 4 June 2007
Nationality: British
Address: 25 High Street, Worcester WR1 2QL
Ultimate beneficial owners
W.H. PEPLOW & SON LIMITED
1 ultimate beneficial owner
William Peplow
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
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Annual accounts
W.H. PEPLOW & SON LIMITED
41 documents
Total exemption full accounts made up to 31 January 2025
29 October 2025
Financial statements 2024
31 January 2024
Total exemption full accounts made up to 31 January 2024
23 October 2024
Total exemption full accounts made up to 31 January 2023
31 October 2023
Total exemption full accounts made up to 31 January 2022
26 October 2022
Total exemption full accounts made up to 31 January 2021
22 October 2021
Total exemption full accounts made up to 31 January 2020
29 October 2020
Total exemption full accounts made up to 31 January 2019
16 September 2019
Total exemption full accounts made up to 31 January 2018
4 October 2018
Total exemption full accounts made up to 31 January 2017
31 October 2017
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Contact information
W.H. PEPLOW & SON LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
25 High Street, Worcester, WR1 2QL