• UK
  • PITTS WILSON LIMITED - Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom

Company Information

Company registration number
03312519
Company Status
LIVE
Country
United Kingdom
Registered Address
Cutler House
Wakefield Road
Bradford
West Yorkshire
BD4 7LU
Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU UK

Management

Managing Directors
BALDWIN, Paul Martin
BOTTOMLEY, Paul Nicholas
HARRISON, Jeremy
HOOLEY, David
MOUNTAIN, Geoffrey
REID, Stuart Sinclair
Company secretaries
HARRISON, Jeremy

Company Details

Type of Business
ltd
Incorporated
1997-02-04
Age Of Company
1997-02-04 27 years
SIC/NACE
33140

Ownership

Beneficial Owners
Pitts Wilson Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PITTS WILSON ELECTRICAL LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Annual Return
Due Date: 2021-03-02
Last Date: 2020-02-16

PITTS WILSON LIMITED Company Description

PITTS WILSON LIMITED is a ltd registered in United Kingdom with the Company reg no 03312519. Its current trading status is "live". It was registered 1997-02-04. It was previously called PITTS WILSON ELECTRICAL LIMITED. It has declared SIC or NACE codes as "33140". It has 6 directors and 1 secretary. The latest accounts are filed up to 2018-06-30.It can be contacted at Cutler House .
More information

Get PITTS WILSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pitts Wilson Limited - Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom

1997-02-04 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-02-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-09) - AP01

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  • change-person-director-company-with-change-date (2019-01-09) - CH01

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  • confirmation-statement-with-updates (2019-03-01) - CS01

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  • mortgage-satisfy-charge-full (2019-11-19) - MR04

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  • accounts-with-accounts-type-full (2019-04-02) - AA

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  • change-person-director-company-with-change-date (2019-06-19) - CH01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-06-05) - CS01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • accounts-with-accounts-type-full (2017-04-05) - AA

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  • appoint-person-director-company-with-name-date (2017-02-22) - AP01

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  • confirmation-statement-with-updates (2017-02-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-20) - TM01

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  • accounts-with-accounts-type-full (2016-04-05) - AA

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • change-person-director-company-with-change-date (2015-03-12) - CH01

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  • certificate-change-of-name-company (2014-05-01) - CERTNM

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  • change-of-name-notice (2014-05-01) - CONNOT

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  • accounts-with-made-up-date (2014-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01

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  • change-person-director-company-with-change-date (2014-02-05) - CH01

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  • accounts-with-made-up-date (2013-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01

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  • accounts-with-made-up-date (2012-03-30) - AA

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  • termination-director-company-with-name (2011-05-20) - TM01

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  • accounts-with-made-up-date (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01

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  • legacy (2011-07-05) - MG01

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  • accounts-with-made-up-date (2010-03-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • legacy (2009-04-14) - 288c

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  • legacy (2009-03-20) - 363a

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  • legacy (2009-03-20) - 288c

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  • accounts-with-made-up-date (2009-01-16) - AA

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-02-19) - 363a

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  • accounts-with-accounts-type-group (2008-05-13) - AA

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  • legacy (2008-09-25) - 288b

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  • legacy (2008-12-12) - 287

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  • legacy (2008-09-25) - 288a

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  • legacy (2007-12-18) - 288b

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  • legacy (2007-06-29) - 287

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  • legacy (2007-04-10) - 363s

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  • legacy (2007-02-12) - 287

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  • legacy (2006-12-07) - 287

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  • accounts-with-accounts-type-group (2006-10-11) - AA

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  • legacy (2006-07-07) - 288a

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  • legacy (2006-05-25) - 287

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  • legacy (2006-02-13) - 363s

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  • accounts-with-accounts-type-group (2005-12-22) - AA

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  • legacy (2005-09-12) - 288a

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  • resolution (2005-09-12) - RESOLUTIONS

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  • legacy (2005-07-13) - 288b

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  • legacy (2005-03-11) - 363s

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  • accounts-with-accounts-type-group (2005-04-22) - AA

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  • legacy (2005-07-13) - 287

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  • legacy (2005-06-23) - 88(2)R

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  • certificate-change-of-name-company (2004-01-05) - CERTNM

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  • accounts-with-accounts-type-group (2004-03-27) - AA

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  • legacy (2004-05-05) - 288a

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  • legacy (2004-05-15) - 288a

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  • legacy (2004-07-08) - 288a

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  • legacy (2004-02-27) - 363s

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  • resolution (2004-08-09) - RESOLUTIONS

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  • legacy (2004-11-08) - 288a

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  • legacy (2003-10-17) - 288a

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  • legacy (2003-09-05) - 288b

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  • legacy (2003-03-13) - 363s

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  • resolution (2003-01-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-12-08) - AA

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  • legacy (2002-07-11) - 288a

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  • legacy (2002-07-11) - 288b

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  • legacy (2002-05-27) - 363s

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  • resolution (2002-05-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2002-05-01) - AA

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  • accounts-with-accounts-type-full-group (2001-04-14) - AA

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  • legacy (2001-03-12) - 363s

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  • resolution (2001-08-16) - RESOLUTIONS

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  • legacy (2001-11-27) - 288b

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  • legacy (2001-08-16) - 169

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  • legacy (2000-02-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-10-26) - AA

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  • accounts-with-accounts-type-full-group (1999-03-01) - AA

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  • legacy (1999-02-25) - 363s

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  • certificate-change-of-name-company (1999-02-16) - CERTNM

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  • legacy (1998-02-17) - 288b

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  • legacy (1998-02-23) - 88(2)P

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  • miscellaneous (1998-02-23) - MISC

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  • statement-of-affairs (1998-02-23) - SA

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  • legacy (1998-03-04) - 363s

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  • legacy (1997-02-24) - 395

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  • legacy (1997-03-17) - 288a

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  • legacy (1997-03-17) - 288b

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  • legacy (1997-03-17) - 287

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  • legacy (1997-10-21) - 88(2)R

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  • resolution (1997-10-21) - RESOLUTIONS

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  • legacy (1997-11-02) - 225

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  • legacy (1997-12-30) - 88(2)R

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  • legacy (1997-10-21) - 123

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  • incorporation-company (1997-02-04) - NEWINC

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