Pitts Wilson Limited

General information

Name:

Pitts Wilson Ltd

Office Address:

Cutler House Wakefield Road BD4 7LU Bradford

Number: 03312519

Incorporation date: 1997-02-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pitts Wilson Limited is categorised as Private Limited Company, that is located in Cutler House, Wakefield Road, Bradford. The office's zip code BD4 7LU. The firm has existed 27 years on the market. The company's Companies House Registration Number is 03312519. The company has a history in name changes. In the past, this company had three other names. Up to 2014 this company was prospering as Pitts Wilson Electrical and up to that point the official company name was Osprey Holdings U.k. The firm's Standard Industrial Classification Code is 43210 which means Electrical installation. Pitts Wilson Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest confirmation statement was filed on 2023-02-16.

There is a number of five directors supervising this business right now, specifically Paul B., Stuart R., Paul B. and 2 other directors who might be found below who have been utilizing the directors obligations since January 2019. Additionally, the director's tasks are constantly aided with by a secretary - Jeremy H., who was chosen by this specific business on Tuesday 1st July 2008.

  • Previous company's names
  • Pitts Wilson Limited 2014-05-01
  • Pitts Wilson Electrical Limited 2004-01-05
  • Osprey Holdings U.k. Limited 1999-02-17
  • Pentcraft Limited 1997-02-04

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 January 2019

Latest update: 14 January 2024

Stuart R.

Role: Director

Appointed: 23 May 2018

Latest update: 14 January 2024

Paul B.

Role: Director

Appointed: 22 February 2017

Latest update: 14 January 2024

Jeremy H.

Role: Secretary

Appointed: 01 July 2008

Latest update: 14 January 2024

Jeremy H.

Role: Director

Appointed: 01 July 2008

Latest update: 14 January 2024

Geoffrey M.

Role: Director

Appointed: 13 February 1997

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are: Pitts Wilson Holdings Limited owns over 3/4 of company shares. This business can be reached in Bradford at Wakefield Road, BD4 7LU, West Yorkshire and was registered as a PSC under the reg no 767484.

Pitts Wilson Holdings Limited
Address: Cutler House Wakefield Road, Bradford, West Yorkshire, BD4 7LU, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 767484
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 30th Jun 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 33200 : Installation of industrial machinery and equipment
  • 43220 : Plumbing, heat and air-conditioning installation
  • 33140 : Repair of electrical equipment
27
Company Age

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