Pitts Wilson Holdings Limited. Head office in Bradford. Check Director.

Pitts Wilson Holdings Limited, Bradford

Pitts Wilson Holdings Limited is a private limited company. Registered at Cutler House, Wakefield Road, Bradford BD4 7LU, the above-mentioned 12 years old business was incorporated on 2011-06-22 and is categorised as "activities of construction holding companies" (SIC: 64203).
1 director can be found in the firm: Paul B. (appointed on 10 January 2019).

About
Name: Pitts Wilson Holdings Limited
Number: 07678484
Incorporation date: 2011-06-22
End of financial year: 30 June


Address:	Cutler House Wakefield Road Bradford BD4 7LU
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Geoffrey M.

6 April 2016

Nature of control:	50,01-75% shares

The due date for Pitts Wilson Holdings Limited confirmation statement filing is 2024-07-06. The previous confirmation statement was filed on 2023-06-22. The deadline for a subsequent accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, an only professional Geoffrey M. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 22nd June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 22nd June 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 8th, January 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 22nd June 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2021 filed on: 7th, April 2022 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 22nd June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2020 filed on: 2nd, February 2021 \| accounts	Free Download (30 pages)
AUD	Resignation of an auditor filed on: 29th, September 2020 \| auditors	Free Download (1 page)
CS01	Confirmation statement with updates 22nd June 2020 filed on: 13th, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2019 filed on: 7th, July 2020 \| accounts	Free Download (29 pages)
MR01	Registration of charge 076784840003, created on 23rd December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 076784840002, created on 9th December 2019 filed on: 11th, December 2019 \| mortgage	Free Download (6 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 19th, November 2019 \| mortgage	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, November 2019 \| mortgage	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 21st August 2019: 2225.00 GBP filed on: 8th, October 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, September 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 22nd June 2019 filed on: 5th, July 2019 \| confirmation statement	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, May 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 5th April 2019: 2450.00 GBP filed on: 20th, May 2019 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, April 2019 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 1st March 2019: 2750.00 GBP filed on: 29th, April 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 10th January 2019 filed on: 15th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 22nd June 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 18th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (28 pages)
PSC01	Notification of a person with significant control 6th July 2017 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd June 2017 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
CH01	On 27th April 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 6th, April 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2016 filed on: 20th, July 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 5th, April 2016 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2015 \| resolution	Free Download
SH01	Statement of Capital on 1st May 2015: 2800.00 GBP filed on: 20th, August 2015 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2015 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th July 2015: 2800.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2014 filed on: 16th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th July 2014: 1000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 25th, March 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 22nd June 2013 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (22 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 14th, December 2012 \| document replacement	Free Download (5 pages)
TM01	Director's appointment terminated on 6th July 2012 filed on: 6th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd June 2012 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 9th March 2012 filed on: 9th, March 2012 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, July 2011 \| resolution	Free Download (62 pages)
AP01	New director was appointed on 8th July 2011 filed on: 8th, July 2011 \| officers	Free Download (3 pages)
AP03	On 8th July 2011, company appointed a new person to the position of a secretary filed on: 8th, July 2011 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2011: 700.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2011: 1000.00 GBP filed on: 8th, July 2011 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, July 2011 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 22nd, June 2011 \| incorporation	Free Download (29 pages)

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