About

Registered Number: 04873838
Date of Incorporation: 21/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: George House 84 Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6BN

 

Having been setup in 2003, Williams Pitt Northern Ltd has its registered office in Pudsey, West Yorkshire. Lodge, Jonathan Mark, Moxon, Craig Dennis, Burnham, Solna, Wilkinson, Kenneth are listed as directors of Williams Pitt Northern Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LODGE, Jonathan Mark 06 April 2006 - 1
MOXON, Craig Dennis 21 August 2003 - 1
BURNHAM, Solna 21 August 2003 01 November 2005 1
WILKINSON, Kenneth 21 August 2003 05 April 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Mark Lodge/
1969-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr Craig Dennis Moxon/
1963-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 16 October 2015
AR01 - Annual Return 24 September 2015
CH01 - Change of particulars for director 31 March 2015
CH01 - Change of particulars for director 31 March 2015
CH03 - Change of particulars for secretary 31 March 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 12 December 2013
CH01 - Change of particulars for director 25 November 2013
CH03 - Change of particulars for secretary 25 November 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH03 - Change of particulars for secretary 27 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 September 2012
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 31 August 2011
SH06 - Notice of cancellation of shares 24 November 2010
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 20 October 2010
SH03 - Return of purchase of own shares 20 October 2010
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
CH03 - Change of particulars for secretary 07 October 2010
AA - Annual Accounts 13 January 2010
AD01 - Change of registered office address 16 November 2009
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 24 September 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 09 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
AA - Annual Accounts 30 June 2006
225 - Change of Accounting Reference Date 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
363a - Annual Return 11 October 2005
AA - Annual Accounts 10 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
363s - Annual Return 18 October 2004
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.