This company is commonly known as W. Pearson & Son Limited. The company was founded 62 years ago and was given the registration number 00706787. The firm's registered office is in HALIFAX. You can find them at Farrar Height Green Lane, Ripponden, Halifax, West Yorkshire. This company's SIC code is 43290 - Other construction installation.
| Name | : | W. PEARSON & SON LIMITED |
|---|---|---|
| Company Number | : | 00706787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1961 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Farrar Height Green Lane, Ripponden, Halifax, West Yorkshire, England, HX6 4LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Moorhouse Drive, Birkenshaw, Bradford, United Kingdom, BD11 2BB | Director | - | Active |
| 2, Upper Rishworth Hall, Rishworth, Sowerby Bridge, England, HX6 4RJ | Director | - | Active |
| Oaklands 676 Bradford Road, Birkenshaw, Bradford, BD11 2EE | Secretary | - | Active |
| 17, Moorhouse Drive, Birkenshaw, Bradford, United Kingdom, BD11 2BB | Secretary | 28 January 1999 | Active |
| 18 Wood Avenue, Heckmondwike, WF16 9PX | Director | - | Active |
| 676 Bradford Road, Birkenshaw, Bradford, BD11 2EE | Director | - | Active |
| Mr Mark Andrew Pearson | ||
| Notified on | : | 30 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Upper Rishworth Hall, Sowerby Bridge, England, HX6 4RJ |
| Nature of control | : |
|
| Mr David Michael Pearson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1936 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Moorhouse Drive, Bradford, England, BD11 2BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Address | Change sail address company with old address new address. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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