This company is commonly known as W.pyne & Sons Limited. The company was founded 63 years ago and was given the registration number 00679382. The firm's registered office is in HARROGATE. You can find them at Crown Chambers, Princes Street, Harrogate, North Yorkshire. This company's SIC code is 41100 - Development of building projects.
Name | : | W.PYNE & SONS LIMITED |
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Company Number | : | 00679382 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 January 1961 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Roecliffe Park, Roecliffe, York, England, YO51 9LY | Secretary | - | Active |
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ | Director | 26 July 2019 | Active |
17, Lakeside Approach, Barkston Ash, Tadcaster, England, LS24 9PH | Director | 18 June 2012 | Active |
21, Roecliffe Park, Roecliffe, York, England, YO51 9LY | Director | - | Active |
21, Roecliffe Park, Roecliffe, York, England, YO51 9LY | Director | - | Active |
Helena Mary Brogden | ||
Notified on | : | 07 July 2020 |
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Status | : | Active |
Date of birth | : | August 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Crown Chambers, Princes Street, Harrogate, United Kingdom, LS24 9PH |
Nature of control | : |
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Mrs Mary Elizabeth Sharpe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1926 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Roecliffe Park, York, England, YO51 9LY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-10-12 | Officers | Change person director company with change date. | Download |
2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-06 | Officers | Change person director company with change date. | Download |
2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-05 | Officers | Appoint person director company with name date. | Download |
2019-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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