Pitts Wilson Limited

Company Name	Pitts Wilson Limited
Company Status	Active
Company Number	03312519
Category	Private Limited Company
Incorporation Date	4 February 1997(27 years, 3 months ago)
Previous Name	Pitts Wilson Electrical Limited

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 February 1997(1 week, 2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	New York Farm Dunkeswick Lane North Rigton Leeds LS17 0DU

Director Name	Mr Jeremy Harrison
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brooklands The Homestead Menston Leeds West Yorkshire LS29 6PF

Secretary Name	Mr Jeremy Harrison
Nationality	British
Status	Current
Appointed	01 July 2008(11 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Brooklands The Homestead Menston Leeds West Yorkshire LS29 6PF

Director Name	Mr Paul Nicholas Bottomley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2017(20 years after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Stuart Sinclair Reid
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(21 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Paul Martin Baldwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Edward Kendall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Rooks Avenue Cleckheaton Bradford West Yorkshire BD19 3YD

Director Name	Mrs Helen Louise Mountain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 week, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 04 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Moor Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7AF

Director Name	David Pitts
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (resigned 07 September 2001)
Role	Company Director
Correspondence Address	4 Bannisdale Cowan Head Kendal Cumbria LA8 9HQ

Secretary Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(1 week, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 02 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Secretary Name	Keith Wilson
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Edward Kendall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 29 April 2011)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	33 Rooks Avenue Cleckheaton Bradford West Yorkshire BD19 3YD

Director Name	Mr David Hooley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 28 July 2023)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Mr Mark Lawrence Flude
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(7 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 28 February 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	John Beverley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Mr Gary Hill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(7 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Brearcliffe Grove Bradford West Yorkshire BD6 2LF

Director Name	Thomas Nairn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Applegarth Pickering Road Thornton Le Dale North Yorkshire YO18 7LH

Director Name	Mr John David Smith Hartley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Steadings Kildwick Keighley West Yorkshire BD20 9AE

Director Name	Andrew John Graham
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(9 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 April 2007)
Role	Chief Operating Officer
Correspondence Address	7 Wellington Road Ilkley West Yorkshire LS29 8HR

Director Name	Paul Andrew Barrett
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(10 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Old Cottage Close Hipperholme Halifax West Yorkshire HX3 8DB

Director Name	Mr Christopher Paul Hepworth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 December 2018)
Role	Contracts Director
Country of Residence	England
Correspondence Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	04 February 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	pwe-elec.com

Location

Registered Address	Cutler House Wakefield Road Bradford West Yorkshire BD4 7LU
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

4.3k at £1	Pitts Wilson Holdings LTD 82.00% Ordinary A
941 at £1	Pitts Wilson Holdings LTD 18.00% Ordinary B

Financials

Year	2014
Turnover	£13,868,700
Gross Profit	£3,540,558
Net Worth	£6,504,847
Cash	£887,077
Current Liabilities	£2,200,961

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	16 February 2024 (2 months, 2 weeks ago)
Next Return Due	2 March 2025 (9 months, 4 weeks from now)

Charges

30 June 2011	Delivered on: 5 July 2011 Persons entitled: Geoffrey Mountain Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details. Outstanding
14 February 1997	Delivered on: 24 February 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

30 June 2011

Delivered on: 5 July 2011
Persons entitled: Geoffrey Mountain

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery, equipment. See image for full details.
Outstanding

14 February 1997

Delivered on: 24 February 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

9 August 2023	Termination of appointment of David Hooley as a director on 28 July 2023 (1 page)
27 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
8 January 2023	Full accounts made up to 30 June 2022 (25 pages)
31 March 2022	Full accounts made up to 30 June 2021 (24 pages)
28 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
1 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
12 February 2021	Director's details changed for Mr Paul Nicholas Bottomley on 11 December 2020 (2 pages)
15 January 2021	Full accounts made up to 30 June 2020 (24 pages)
29 September 2020	Auditor's resignation (1 page)
7 July 2020	Full accounts made up to 30 June 2019 (23 pages)
28 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
19 November 2019	Satisfaction of charge 2 in full (1 page)
19 June 2019	Director's details changed for Mr David Hooley on 19 June 2019 (2 pages)
2 April 2019	Full accounts made up to 30 June 2018 (23 pages)
1 March 2019	Termination of appointment of Mark Flude as a director on 28 February 2019 (1 page)
1 March 2019	Confirmation statement made on 16 February 2019 with updates (3 pages)
9 January 2019	Appointment of Mr Paul Martin Baldwin as a director on 1 January 2019 (2 pages)
9 January 2019	Termination of appointment of Christopher Paul Hepworth as a director on 27 December 2018 (1 page)
9 January 2019	Director's details changed for Mr Mark Flude on 1 January 2019 (2 pages)
5 June 2018	Appointment of Mr Stuart Sinclair Reid as a director on 23 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (22 pages)
12 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
3 July 2017	Appointment of Mr Christopher Paul Hepworth as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Christopher Paul Hepworth as a director on 1 July 2017 (2 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
2 May 2017	Director's details changed for Mr Mark Flude on 27 April 2017 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 pages)
5 April 2017	Full accounts made up to 30 June 2016 (21 pages)
22 February 2017	Appointment of Mr Paul Nicholas Bottomley as a director on 22 February 2017 (2 pages)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
22 February 2017	Appointment of Mr Paul Nicholas Bottomley as a director on 22 February 2017 (2 pages)
20 July 2016	Termination of appointment of Gary Hill as a director on 20 May 2016 (1 page)
20 July 2016	Termination of appointment of Gary Hill as a director on 20 May 2016 (1 page)
5 April 2016	Full accounts made up to 30 June 2015 (17 pages)
5 April 2016	Full accounts made up to 30 June 2015 (17 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5,229 (9 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5,229 (9 pages)
20 January 2016	Termination of appointment of Paul Andrew Barrett as a director on 31 December 2015 (1 page)
20 January 2016	Termination of appointment of Paul Andrew Barrett as a director on 31 December 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (17 pages)
15 April 2015	Full accounts made up to 30 June 2014 (17 pages)
12 March 2015	Director's details changed for Mr Geoffrey Mountain on 15 December 2014 (2 pages)
12 March 2015	Director's details changed for Mr Geoffrey Mountain on 15 December 2014 (2 pages)
12 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,229 (10 pages)
12 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,229 (10 pages)
12 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,229 (10 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed pitts wilson electrical LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
1 May 2014	Change of name notice (2 pages)
1 May 2014	Company name changed pitts wilson electrical LIMITED\certificate issued on 01/05/14 RES15 ‐ Change company name resolution on 2014-04-16 (2 pages)
25 March 2014	Accounts made up to 30 June 2013 (17 pages)
25 March 2014	Accounts made up to 30 June 2013 (17 pages)
5 February 2014	Director's details changed for Paul Andrew Barrett on 3 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Flude on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Paul Andrew Barrett on 3 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Flude on 1 January 2014 (2 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,229 (10 pages)
5 February 2014	Director's details changed for Paul Andrew Barrett on 3 January 2014 (2 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,229 (10 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 5,229 (10 pages)
5 February 2014	Director's details changed for Mr Mark Flude on 1 January 2014 (2 pages)
5 April 2013	Accounts made up to 30 June 2012 (17 pages)
5 April 2013	Accounts made up to 30 June 2012 (17 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
6 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
30 March 2012	Accounts made up to 30 June 2011 (20 pages)
30 March 2012	Accounts made up to 30 June 2011 (20 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
24 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (10 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 May 2011	Termination of appointment of Edward Kendall as a director (1 page)
20 May 2011	Termination of appointment of Edward Kendall as a director (1 page)
25 February 2011	Accounts made up to 30 June 2010 (21 pages)
25 February 2011	Accounts made up to 30 June 2010 (21 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (11 pages)
19 March 2010	Accounts made up to 30 June 2009 (21 pages)
19 March 2010	Accounts made up to 30 June 2009 (21 pages)
2 March 2010	Director's details changed for Paul Andrew Barrett on 3 February 2010 (2 pages)
2 March 2010	Director's details changed for Paul Andrew Barrett on 3 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Flude on 3 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Flude on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Paul Andrew Barrett on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
2 March 2010	Director's details changed for Mark Flude on 3 February 2010 (2 pages)
2 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (7 pages)
14 April 2009	Director's change of particulars / mark flude / 28/02/2009 (1 page)
14 April 2009	Director's change of particulars / mark flude / 28/02/2009 (1 page)
20 March 2009	Director's change of particulars / paul barrett / 31/01/2009 (1 page)
20 March 2009	Director's change of particulars / paul barrett / 31/01/2009 (1 page)
20 March 2009	Return made up to 04/02/09; full list of members (5 pages)
20 March 2009	Return made up to 04/02/09; full list of members (5 pages)
16 January 2009	Accounts made up to 30 June 2008 (21 pages)
16 January 2009	Accounts made up to 30 June 2008 (21 pages)
12 December 2008	Registered office changed on 12/12/2008 from cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
12 December 2008	Registered office changed on 12/12/2008 from cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
25 September 2008	Director and secretary appointed jeremy harrison (1 page)
25 September 2008	Appointment terminate, director and secretary john beverley logged form (1 page)
25 September 2008	Appointment terminate, director and secretary john beverley logged form (1 page)
25 September 2008	Director and secretary appointed jeremy harrison (1 page)
13 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
13 May 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
19 February 2008	Return made up to 04/02/08; full list of members (4 pages)
19 February 2008	Return made up to 04/02/08; full list of members (4 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
29 June 2007	Registered office changed on 29/06/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
29 June 2007	Registered office changed on 29/06/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
10 April 2007	Return made up to 04/02/07; full list of members (10 pages)
10 April 2007	Return made up to 04/02/07; full list of members (10 pages)
12 February 2007	Registered office changed on 12/02/07 from: 192 stapleton road bristol avon BS5 0NY (1 page)
12 February 2007	Registered office changed on 12/02/07 from: 192 stapleton road bristol avon BS5 0NY (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 25A bridge street keighley west yorkshire BD21 1AA (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 25A bridge street keighley west yorkshire BD21 1AA (1 page)
11 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
11 October 2006	Group of companies' accounts made up to 30 June 2006 (25 pages)
7 July 2006	New director appointed (1 page)
7 July 2006	New director appointed (1 page)
25 May 2006	Registered office changed on 25/05/06 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
25 May 2006	Registered office changed on 25/05/06 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
13 February 2006	Return made up to 04/02/06; full list of members (11 pages)
13 February 2006	Return made up to 04/02/06; full list of members (11 pages)
22 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
22 December 2005	Group of companies' accounts made up to 30 June 2005 (23 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
13 July 2005	Registered office changed on 13/07/05 from: cutler house wakefield road bradford west yorkshire BD4 7LU (1 page)
23 June 2005	Ad 15/06/05--------- Â£ si 941@1=941 Â£ ic 4288/5229 (2 pages)
23 June 2005	Ad 15/06/05--------- Â£ si 941@1=941 Â£ ic 4288/5229 (2 pages)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
22 April 2005	Group of companies' accounts made up to 30 June 2004 (24 pages)
11 March 2005	Return made up to 04/02/05; full list of members (10 pages)
11 March 2005	Return made up to 04/02/05; full list of members (10 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
27 March 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
27 March 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
27 February 2004	Return made up to 04/02/04; full list of members (7 pages)
27 February 2004	Return made up to 04/02/04; full list of members (7 pages)
5 January 2004	Company name changed osprey holdings U.K. LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed osprey holdings U.K. LIMITED\certificate issued on 05/01/04 (2 pages)
17 October 2003	New secretary appointed (1 page)
17 October 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
13 March 2003	Return made up to 04/02/03; full list of members (7 pages)
13 March 2003	Return made up to 04/02/03; full list of members (7 pages)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
8 December 2002	Group of companies' accounts made up to 30 June 2002 (24 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
27 May 2002	Return made up to 04/02/02; full list of members (7 pages)
27 May 2002	Return made up to 04/02/02; full list of members (7 pages)
20 May 2002	Resolutions RES13 ‐ Interim dividend 19/04/02 (1 page)
20 May 2002	Resolutions RES13 ‐ Interim dividend 19/04/02 (1 page)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
1 May 2002	Group of companies' accounts made up to 30 June 2001 (26 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
16 August 2001	Â£ ic 5840/4288 03/07/01 Â£ sr 1552@1=1552 (1 page)
16 August 2001	Â£ ic 5840/4288 03/07/01 Â£ sr 1552@1=1552 (1 page)
16 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
16 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
14 April 2001	Full group accounts made up to 30 June 2000 (23 pages)
14 April 2001	Full group accounts made up to 30 June 2000 (23 pages)
12 March 2001	Return made up to 04/02/01; full list of members (8 pages)
12 March 2001	Return made up to 04/02/01; full list of members (8 pages)
18 February 2000	Return made up to 04/02/00; full list of members (8 pages)
18 February 2000	Return made up to 04/02/00; full list of members (8 pages)
26 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
26 October 1999	Full group accounts made up to 30 June 1999 (22 pages)
1 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
1 March 1999	Full group accounts made up to 30 June 1998 (23 pages)
25 February 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 February 1999	Company name changed pentcraft LIMITED\certificate issued on 17/02/99 (2 pages)
16 February 1999	Company name changed pentcraft LIMITED\certificate issued on 17/02/99 (2 pages)
4 March 1998	Return made up to 04/02/98; full list of members (8 pages)
4 March 1998	Return made up to 04/02/98; full list of members (8 pages)
23 February 1998	Ad 30/06/97--------- Â£ si 220@1=220 Â£ ic 5620/5840 (2 pages)
23 February 1998	Statement of affairs (18 pages)
23 February 1998	882 100XÂ£1SHRS 300697 (2 pages)
23 February 1998	882 100XÂ£1SHRS 300697 (2 pages)
23 February 1998	Statement of affairs (18 pages)
23 February 1998	Ad 30/06/97--------- Â£ si 220@1=220 Â£ ic 5620/5840 (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
30 December 1997	Ad 30/06/97--------- Â£ si 3200@1=3200 Â£ ic 2520/5720 (2 pages)
30 December 1997	Ad 30/06/97--------- Â£ si 3200@1=3200 Â£ ic 2520/5720 (2 pages)
2 November 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
2 November 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
21 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2420/2520 (2 pages)
21 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2320/2420 (2 pages)
21 October 1997	Ad 27/06/97--------- Â£ si 719@1=719 Â£ ic 1/720 (2 pages)
21 October 1997	Â£ nc 100/6000 27/06/97 (1 page)
21 October 1997	Ad 30/06/97--------- Â£ si 1600@1=1600 Â£ ic 720/2320 (2 pages)
21 October 1997	Ad 30/06/97--------- Â£ si 1600@1=1600 Â£ ic 720/2320 (2 pages)
21 October 1997	Â£ nc 100/6000 27/06/97 (1 page)
21 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2320/2420 (2 pages)
21 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 October 1997	Ad 27/06/97--------- Â£ si 719@1=719 Â£ ic 1/720 (2 pages)
21 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 October 1997	Ad 30/06/97--------- Â£ si 100@1=100 Â£ ic 2420/2520 (2 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
24 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Incorporation (17 pages)
4 February 1997	Incorporation (17 pages)