General information

Name:

Williams Pitt Ltd

Office Address:

George House 84 Richardshaw Lane Stanningley LS28 6BN Pudsey

Number: 04915221

Incorporation date: 2003-09-29

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04915221 is the registration number used by Williams Pitt Limited. The company was registered as a Private Limited Company on 2003-09-29. The company has existed on the British market for the last twenty one years. The company can be gotten hold of in George House 84 Richardshaw Lane Stanningley in Pudsey. The post code assigned to this location is LS28 6BN. This company's declared SIC number is 65120 - Non-life insurance. 2022-03-31 is the last time the company accounts were reported.

There seems to be a number of five directors overseeing this particular company at present, namely Andrew M., Lindsay C., Laura M. and 2 remaining, listed below who have been utilizing the directors tasks since 2022. What is more, the director's tasks are often assisted with by a secretary - Jonathan L., who was chosen by the company in 2012.

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 01 September 2022

Latest update: 8 March 2024

Lindsay C.

Role: Director

Appointed: 29 November 2021

Latest update: 8 March 2024

Laura M.

Role: Director

Appointed: 29 November 2021

Latest update: 8 March 2024

Jonathan L.

Role: Secretary

Appointed: 03 April 2012

Latest update: 8 March 2024

Jonathan L.

Role: Director

Appointed: 06 April 2009

Latest update: 8 March 2024

Craig M.

Role: Director

Appointed: 29 September 2003

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: Williams Pitt Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pudsey at 84 Richardshaw Lane, LS28 6BN and was registered as a PSC under the reg no 15123065.

Williams Pitt Group Limited
Address: George House 84 Richardshaw Lane, Pudsey, LS28 6BN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Of England And Wales
Registration number 15123065
Notified on 21 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan L.
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
substantial control or influence
Craig M.
Notified on 6 April 2016
Ceased on 21 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-03-31
End Date For Period Covered By Report 2013-03-30
Date Approval Accounts 19 September 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-30
Date Approval Accounts 10 September 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Change of share class name or designation (SH08)
filed on: 7th, March 2024
capital
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
20
Company Age

Similar companies nearby

Closest companies