This company is commonly known as Pitts Wilson Limited. The company was founded 27 years ago and was given the registration number 03312519. The firm's registered office is in BRADFORD. You can find them at Cutler House, Wakefield Road, Bradford, West Yorkshire. This company's SIC code is 33140 - Repair of electrical equipment.
| Name | : | PITTS WILSON LIMITED |
|---|---|---|
| Company Number | : | 03312519 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooklands The Homestead, Menston, Leeds, LS29 6PF | Secretary | 01 July 2008 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 01 January 2019 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 22 February 2017 | Active |
| Brooklands The Homestead, Menston, Leeds, LS29 6PF | Director | 01 July 2008 | Active |
| New York Farm, Dunkeswick Lane, North Rigton, Leeds, England, LS17 0DU | Director | 13 February 1997 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 23 May 2018 | Active |
| 7 The Avenue, Hipperholme, Halifax, HX3 8NP | Secretary | 01 September 2003 | Active |
| 7 The Avenue, Hipperholme, Halifax, HX3 8NP | Secretary | 13 February 1997 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 04 February 1997 | Active |
| 1 Hillside Road, Pannal, Harrogate, HG3 1JP | Secretary | 02 April 2002 | Active |
| 10, Old Cottage Close, Hipperholme, Halifax, England, HX3 8DB | Director | 02 January 2008 | Active |
| 7 The Avenue, Hipperholme, Halifax, HX3 8NP | Director | 18 March 2004 | Active |
| 7 The Avenue, Hipperholme, Halifax, HX3 8NP | Director | 13 February 1997 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 04 February 1997 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 18 March 2004 | Active |
| 7 Wellington Road, Ilkley, LS29 8HR | Director | 12 June 2006 | Active |
| The Steadings, Kildwick, Keighley, BD20 9AE | Director | 02 September 2005 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 01 July 2017 | Active |
| 7 Brearcliffe Grove, Bradford, BD6 2LF | Director | 01 April 2004 | Active |
| Cutler House, Wakefield Road, Bradford, BD4 7LU | Director | 15 March 2004 | Active |
| 33 Rooks Avenue, Cleckheaton, Bradford, BD19 3YD | Director | 15 March 2004 | Active |
| 33 Rooks Avenue, Cleckheaton, Bradford, BD19 3YD | Director | 13 February 1997 | Active |
| The Knoll Moor Lane, Burley In Wharfedale, Ilkley, LS29 7AF | Director | 13 February 1997 | Active |
| Applegarth, Pickering Road, Thornton Le Dale, YO18 7LH | Director | 18 October 2004 | Active |
| 4 Bannisdale, Cowan Head, Kendal, LA8 9HQ | Director | 13 February 1997 | Active |
| Pitts Wilson Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cutler House, Wakefield Road, Bradford, England, BD4 7LU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Officers | Change person director company with change date. | Download |
| 2021-01-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company with name termination date. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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