Founded in 1961, W. Pearson & Son Ltd have registered office in Halifax, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Pearson, Mark Andrew, Pearson, David Michael, Miller, James, Pearson, Patricia in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, Mark Andrew | N/A | - | 1 |
| MILLER, James | N/A | 01 May 1992 | 1 |
| PEARSON, Patricia | N/A | 28 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, David Michael | N/A | 28 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 January 2020 | |
| PSC01 - N/A | 30 January 2020 | |
| PSC07 - N/A | 30 January 2020 | |
| AD01 - Change of registered office address | 12 June 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 28 January 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 25 May 2017 | |
| CS01 - N/A | 26 January 2017 | |
| AA - Annual Accounts | 13 May 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 29 January 2015 | |
| AA - Annual Accounts | 22 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 30 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2010 | |
| CH01 - Change of particulars for director | 29 January 2010 | |
| AA - Annual Accounts | 28 April 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2009 | |
| 395 - Particulars of a mortgage or charge | 29 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 October 2008 | |
| 395 - Particulars of a mortgage or charge | 25 October 2008 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| AA - Annual Accounts | 07 April 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 395 - Particulars of a mortgage or charge | 04 November 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 February 2006 | |
| 353 - Register of members | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 23 April 2005 | |
| 395 - Particulars of a mortgage or charge | 18 March 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AUD - Auditor's letter of resignation | 21 February 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 19 March 2004 | |
| AA - Annual Accounts | 10 April 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 363s - Annual Return | 02 February 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 287 - Change in situation or address of Registered Office | 28 June 2001 | |
| AA - Annual Accounts | 09 February 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 363s - Annual Return | 03 February 2000 | |
| AA - Annual Accounts | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AA - Annual Accounts | 26 January 1999 | |
| 363s - Annual Return | 12 February 1998 | |
| AA - Annual Accounts | 19 December 1997 | |
| 287 - Change in situation or address of Registered Office | 01 October 1997 | |
| 363s - Annual Return | 04 February 1997 | |
| AA - Annual Accounts | 06 January 1997 | |
| 363s - Annual Return | 11 February 1996 | |
| AA - Annual Accounts | 15 January 1996 | |
| RESOLUTIONS - N/A | 08 December 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 22 February 1993 | |
| AA - Annual Accounts | 11 February 1993 | |
| 288 - N/A | 27 May 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363s - Annual Return | 19 March 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1991 | |
| 287 - Change in situation or address of Registered Office | 25 October 1991 | |
| AUD - Auditor's letter of resignation | 18 October 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| 363a - Annual Return | 30 January 1991 | |
| AA - Annual Accounts | 06 March 1990 | |
| 363 - Annual Return | 06 March 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 26 January 1988 | |
| 363 - Annual Return | 26 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 19 February 1987 | |
| 395 - Particulars of a mortgage or charge | 11 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 28 November 2008 | Outstanding |
N/A |
| Legal mortgage | 24 October 2008 | Outstanding |
N/A |
| Legal mortgage | 23 October 2006 | Outstanding |
N/A |
| Legal mortgage | 20 April 2005 | Outstanding |
N/A |
| Debenture | 17 March 2005 | Outstanding |
N/A |
| Legal charge | 09 September 1986 | Fully Satisfied |
N/A |
| Charge | 27 January 1983 | Outstanding |
N/A |
| Legal charge | 14 August 1982 | Fully Satisfied |
N/A |
