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- PITTS WILSON LIMITED
PITTS WILSON LIMITED
Active - Accounts Filed
General Information
NAME
PITTS WILSON LIMITED
COMPANY NUMBER
03312519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
04/02/1997
(27 years and 10 months old)
WEBSITE
www.pittswilson.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/01/2004
01/05/2014
PITTS WILSON ELECTRICAL LIMITED
View all previous names
Previous Names
05/01/2004 01/05/2014 PITTS WILSON ELECTRICAL LIMITED
17/02/1999 05/01/2004 OSPREY HOLDINGS U.K. LIMITED
04/02/1997 17/02/1999 PENTCRAFT LIMITED
WEST YORKSHIRE
BD4 7LU
Telephone: 01274771100
TPS: Yes
Cutler House
Wakefield Road
Bradford
West Yorkshire
BD4 7LU
Telephone: 910289
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PITTS WILSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PITTS WILSON LIMITED | Active - Accounts Filed | View Report |
PITTS ELECTRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: David Hooley (905626397) has left the board |
Credit Risk Overview
Want to learn more about PITTS WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PITTS WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PITTS WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/02/1997 - Present (27 years and 10 months) Born in Dec 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 35 |
View Report |
Director: 01/07/2008 - Present (16 years and 5 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 8 |
View Report |
22/02/2017 - Present (7 years and 9 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/2018 - Present (6 years and 6 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2019 - Present (5 years and 11 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PITTS WILSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LUMILOW LIGHTING LIMITED | Active - Accounts Filed | View Report |
PITTS WILSON LIMITED | Active - Accounts Filed | View Report |
PITTS ELECTRICAL LIMITED | Non-Trading | View Report |
PITTS WILSON FIRE LIMITED | Non-Trading | View Report |
W.D.WILSON & SON(BRADFORD)LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Accounts filed |
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: David Hooley (905626397) has left the board |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2021 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2019 | Event: New Accounts filed |
Date: 06/03/2019 | Event: New Confirmation Statement filed |
Date: 05/03/2019 | Event: Mark Flude (905626358) has left the board |
Date: 11/01/2019 | Event: Christopher Paul Hepworth (923479696) has left the board |
Date: 11/01/2019 | Event: New Board Member Paul Martin Baldwin (925406036) Appointed |
Date: 08/06/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: New Board Member Stuart Sinclair Reid (917762936) Appointed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2017 | Event: New Board Member Christopher Paul Hepworth (923479696) Appointed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 27/02/2017 | Event: New Annual Return filed |
Date: 24/02/2017 | Event: New Board Member Paul Nicholas Bottomley (922530677) Appointed |
Date: 22/07/2016 | Event: Gary Hill (905626353) has left the board |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 22/01/2016 | Event: Paul Andrew Barrett (912696848) has left the board |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 17/03/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: Jeremy Harrison (903721916) has left the board |
Date: 17/09/2014 | Event: New Company Secretary Jeremy Harrison (919075422) Appointed |
Date: 31/03/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
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