About

Registered Number: 03312519
Date of Incorporation: 04/02/1997 (24 years and 5 months ago)
Company Status: Active
Registered Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU

 

Pitts Wilson Ltd was founded on 04 February 1997 with its registered office in West Yorkshire, it's status at Companies House is "Active". The companies directors are listed as Bottomley, Paul Nicholas, Wilson, Keith, Barrett, Paul Andrew, Beverley, John, Hepworth, Christopher Paul, Kendall, Edward, Mountain, Helen Louise, Pitts, David. 101-250 people work at this business. The company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTOMLEY, Paul Nicholas 22 February 2017 - 1
BARRETT, Paul Andrew 02 January 2008 31 December 2015 1
BEVERLEY, John 13 February 1997 14 February 1998 1
HEPWORTH, Christopher Paul 01 July 2017 27 December 2018 1
KENDALL, Edward 13 February 1997 07 September 2001 1
MOUNTAIN, Helen Louise 13 February 1997 04 July 2005 1
PITTS, David 13 February 1997 07 September 2001 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Keith 02 April 2002 31 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 28 February 2020
MR04 - N/A 19 November 2019
CH01 - Change of particulars for director 19 June 2019
AA - Annual Accounts 02 April 2019
TM01 - Termination of appointment of director 01 March 2019
CS01 - N/A 01 March 2019
CH01 - Change of particulars for director 09 January 2019
AP01 - Appointment of director 09 January 2019
TM01 - Termination of appointment of director 09 January 2019
AP01 - Appointment of director 05 June 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 12 February 2018
AP01 - Appointment of director 03 July 2017
CH01 - Change of particulars for director 02 May 2017
AA - Annual Accounts 05 April 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 22 February 2017
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 03 March 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 12 March 2015
CH01 - Change of particulars for director 12 March 2015
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 24 February 2012
MG01 - Particulars of a mortgage or charge 05 July 2011
TM01 - Termination of appointment of director 20 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
288c - Notice of change of directors or secretaries or in their particulars 14 April 2009
363a - Annual Return 20 March 2009
288c - Notice of change of directors or secretaries or in their particulars 20 March 2009
AA - Annual Accounts 16 January 2009
287 - Change in situation or address of Registered Office 12 December 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 19 February 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
287 - Change in situation or address of Registered Office 29 June 2007
363s - Annual Return 10 April 2007
287 - Change in situation or address of Registered Office 12 February 2007
287 - Change in situation or address of Registered Office 07 December 2006
AA - Annual Accounts 11 October 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
287 - Change in situation or address of Registered Office 25 May 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 22 December 2005
RESOLUTIONS - N/A 12 September 2005
288a - Notice of appointment of directors or secretaries 12 September 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
288b - Notice of resignation of directors or secretaries 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 March 2005
288a - Notice of appointment of directors or secretaries 08 November 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
AA - Annual Accounts 27 March 2004
363s - Annual Return 27 February 2004
CERTNM - Change of name certificate 05 January 2004
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 05 September 2003
363s - Annual Return 13 March 2003
RESOLUTIONS - N/A 31 January 2003
AA - Annual Accounts 08 December 2002
288a - Notice of appointment of directors or secretaries 11 July 2002
288b - Notice of resignation of directors or secretaries 11 July 2002
363s - Annual Return 27 May 2002
RESOLUTIONS - N/A 20 May 2002
AA - Annual Accounts 01 May 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
RESOLUTIONS - N/A 16 August 2001
169 - Return by a company purchasing its own shares 16 August 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 12 March 2001
363s - Annual Return 18 February 2000
AA - Annual Accounts 26 October 1999
AA - Annual Accounts 01 March 1999
363s - Annual Return 25 February 1999
CERTNM - Change of name certificate 16 February 1999
363s - Annual Return 04 March 1998
SA - Shares agreement 23 February 1998
88(2)P - N/A 23 February 1998
MISC - Miscellaneous document 23 February 1998
288b - Notice of resignation of directors or secretaries 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1997
225 - Change of Accounting Reference Date 02 November 1997
RESOLUTIONS - N/A 21 October 1997
RESOLUTIONS - N/A 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 1997
123 - Notice of increase in nominal capital 21 October 1997
287 - Change in situation or address of Registered Office 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
395 - Particulars of a mortgage or charge 24 February 1997
NEWINC - New incorporation documents 04 February 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 June 2011 Fully Satisfied

N/A

Mortgage debenture 14 February 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.