UKBizDB.co.uk

W.PYNE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:W.PYNE & SONS LIMITED
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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Roecliffe Park, Roecliffe, York, England, YO51 9LY

Secretary-Active
Crown Chambers, Princes Street, Harrogate, United Kingdom, HG1 1NJ

Director26 July 2019Active
17, Lakeside Approach, Barkston Ash, Tadcaster, England, LS24 9PH

Director18 June 2012Active
21, Roecliffe Park, Roecliffe, York, England, YO51 9LY

Director-Active
21, Roecliffe Park, Roecliffe, York, England, YO51 9LY

Director-Active

People with Significant Control

Helena Mary Brogden
Notified on:07 July 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mary Elizabeth Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:December 1926
Nationality:British
Country of residence:England
Address:21, Roecliffe Park, York, England, YO51 9LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Officers

Change person director company with change date.

Download
2021-10-12Officers

Change person director company with change date.

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Officers

Change person director company with change date.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-05Officers

Appoint person director company with name date.

Download
2019-07-09Accounts

Accounts with accounts type total exemption full.

Download
2018-09-25Confirmation statement

Confirmation statement with updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type total exemption small.

Download
2015-09-29Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.