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Pitts Wilson Holdings Limited BRADFORD

Pitts Wilson Holdings started in year 2011 as Private Limited Company with registration number 07678484. The Pitts Wilson Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bradford at Cutler House. Postal code: BD4 7LU.

The firm has one director. Paul B., appointed on 10 January 2019. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William H. who worked with the the firm until 18 May 2018.

Pitts Wilson Holdings Limited Address / Contact

Office Address Cutler House
Office Address2 Wakefield Road
Town Bradford
Post code BD4 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07678484
Date of Incorporation Wed, 22nd Jun 2011
Industry Activities of construction holding companies
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (59 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 10 January 2019

William H.

Position: Director

Appointed: 01 March 2012

Resigned: 18 May 2018

Geoffrey M.

Position: Director

Appointed: 30 June 2011

Resigned: 01 March 2012

William H.

Position: Secretary

Appointed: 30 June 2011

Resigned: 18 May 2018

Mark F.

Position: Director

Appointed: 22 June 2011

Resigned: 10 January 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Geoffrey M. This PSC and has 50,01-75% shares.

Geoffrey M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd June 2023
filed on: 3rd, July 2023 		Free Download (3 pages)

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