Pilotwise International Ltd was registered on 03 November 1987 and are based in Nether Poppleton York, it's status at Companies House is "Active". The companies directors are Brown, Mark Flamank, Brown, Mark Flamank, Bruce, Malcolm William, Whitehead, Pauline Anne, Bridges, David Robert, Cross, Barry John, Dignan, John Christopher, Dixon, Robert Stuart, Hatzel, Stuart Alan, Jackson, Roy Keith, Jackson, Susan, Searle, Roger William, Wormald, Ian Anderson. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Mark Flamank | 01 November 2013 | - | 1 |
| BRIDGES, David Robert | 16 October 2014 | 17 July 2015 | 1 |
| CROSS, Barry John | 19 November 2007 | 11 March 2013 | 1 |
| DIGNAN, John Christopher | 20 May 2008 | 18 October 2012 | 1 |
| DIXON, Robert Stuart | 01 September 2014 | 01 September 2014 | 1 |
| HATZEL, Stuart Alan | 19 October 2012 | 31 December 2013 | 1 |
| JACKSON, Roy Keith | N/A | 05 April 2014 | 1 |
| JACKSON, Susan | N/A | 20 May 2008 | 1 |
| SEARLE, Roger William | 31 August 2007 | 16 April 2020 | 1 |
| WORMALD, Ian Anderson | 07 August 1992 | 24 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Mark Flamank | 19 December 2019 | - | 1 |
| BRUCE, Malcolm William | 17 December 2015 | 19 December 2019 | 1 |
| WHITEHEAD, Pauline Anne | 10 January 2013 | 17 December 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 22 May 2020 | |
| TM01 - Termination of appointment of director | 30 April 2020 | |
| AP03 - Appointment of secretary | 19 December 2019 | |
| TM02 - Termination of appointment of secretary | 19 December 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AA - Annual Accounts | 11 April 2019 | |
| CS01 - N/A | 24 May 2018 | |
| AA - Annual Accounts | 17 April 2018 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 17 December 2015 | |
| AP03 - Appointment of secretary | 17 December 2015 | |
| TM01 - Termination of appointment of director | 27 July 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AP01 - Appointment of director | 21 October 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 01 September 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| TM01 - Termination of appointment of director | 29 May 2014 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| TM01 - Termination of appointment of director | 31 December 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| CH01 - Change of particulars for director | 31 May 2013 | |
| AA - Annual Accounts | 19 April 2013 | |
| TM01 - Termination of appointment of director | 11 March 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| TM02 - Termination of appointment of secretary | 14 January 2013 | |
| AP03 - Appointment of secretary | 10 January 2013 | |
| AP01 - Appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 11 May 2011 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| AA - Annual Accounts | 11 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 10 July 2006 | |
| 363a - Annual Return | 30 May 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 363s - Annual Return | 05 June 2001 | |
| AA - Annual Accounts | 25 April 2001 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| 363s - Annual Return | 08 June 1999 | |
| AA - Annual Accounts | 16 May 1999 | |
| AA - Annual Accounts | 16 September 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 287 - Change in situation or address of Registered Office | 16 April 1998 | |
| AA - Annual Accounts | 15 September 1997 | |
| 363s - Annual Return | 27 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1997 | |
| AA - Annual Accounts | 03 September 1996 | |
| 363s - Annual Return | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 22 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 1995 | |
| AA - Annual Accounts | 14 June 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 07 March 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| RESOLUTIONS - N/A | 17 January 1995 | |
| CERT10 - Re-registration of a company from public to private | 17 January 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 17 January 1995 | |
| 53 - Application by a public company for re-registration as a private company | 17 January 1995 | |
| 288 - N/A | 03 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 30 June 1994 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 18 May 1993 | |
| 288 - N/A | 24 August 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363b - Annual Return | 18 June 1992 | |
| 288 - N/A | 21 January 1992 | |
| AA - Annual Accounts | 11 September 1991 | |
| 363b - Annual Return | 07 August 1991 | |
| 287 - Change in situation or address of Registered Office | 07 August 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| AUD - Auditor's letter of resignation | 24 April 1991 | |
| AA - Annual Accounts | 17 February 1991 | |
| AA - Annual Accounts | 26 January 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| 395 - Particulars of a mortgage or charge | 01 September 1989 | |
| 288 - N/A | 12 June 1989 | |
| RESOLUTIONS - N/A | 29 February 1988 | |
| BS - Balance sheet | 29 February 1988 | |
| AUDS - Auditor's statement | 29 February 1988 | |
| AUDR - Auditor's report | 29 February 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 29 February 1988 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 29 February 1988 | |
| 43(3) - Application by a private company for re-registration as a public company | 29 February 1988 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 26 February 1988 | |
| PUC 2 - N/A | 25 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| 123 - Notice of increase in nominal capital | 04 January 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 December 1987 | |
| 288 - N/A | 25 November 1987 | |
| 287 - Change in situation or address of Registered Office | 25 November 1987 | |
| NEWINC - New incorporation documents | 03 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 May 2002 | Outstanding |
N/A |
| Debenture | 11 December 1995 | Outstanding |
N/A |
| Fixed and floating charge | 15 August 1989 | Fully Satisfied |
N/A |
