Pitts Wilson Fire Limited

Company Name	Pitts Wilson Fire Limited
Director	Geoffrey Mountain
Company Status	Active
Company Number	04712580
Category	Private Limited Company
Incorporation Date	26 March 2003(21 years, 1 month ago)
Previous Name	PWE (UK) Limited

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Geoffrey Mountain
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	New York Farm Dunkeswick Lane North Rigton Leeds LS17 0DU

Secretary Name	Martin Nicholas Sweeney
Nationality	British
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Number 1 Valley Court Canal Road Bradford West Yorkshire BD1 4SP

Director Name	Mrs Helen Louise Mountain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (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

Secretary Name	Keith Wilson
Nationality	British
Status	Resigned
Appointed	09 May 2003(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 August 2003)
Role	Company Director
Correspondence Address	1 Hillside Road Panal Harrogate North Yorkshire HG3 1JP

Secretary Name	John Beverley
Nationality	British
Status	Resigned
Appointed	01 September 2003(5 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Fieldborne Limited (Corporation)
Status	Resigned
Appointed	26 March 2003(same day as company formation)
Correspondence Address	Number 1 Valley Court Canal Road Bradford BD1 4SP

Contact

Website	pmonboard.com
Telephone	01274 395897
Telephone region	Bradford

Location

Registered Address	Cutler House, Foundry Lane 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	2 other UK companies use this postal address

Shareholders

1 at £1	Pitts Wilson Electrical LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

9 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
6 December 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
9 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
9 December 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
14 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (3 pages)
14 December 2015	Director's details changed for Mr Geoffrey Mountain on 1 January 2015 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (3 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
31 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (7 pages)
23 December 2010	Termination of appointment of John Beverley as a secretary (1 page)
23 December 2010	Termination of appointment of John Beverley as a secretary (1 page)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 May 2010	Accounts for a dormant company made up to 30 June 2009 (7 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
23 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
2 June 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
31 December 2008	Return made up to 25/11/08; full list of members (3 pages)
31 December 2008	Return made up to 25/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Registered office changed on 18/12/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 December 2007	Return made up to 25/11/07; full list of members (2 pages)
18 December 2007	Location of register of members (1 page)
18 December 2007	Location of debenture register (1 page)
18 December 2007	Registered office changed on 18/12/07 from: airedale house canal road bradford west yorkshire BD2 1AG (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
12 December 2006	Return made up to 25/11/06; full list of members (6 pages)
12 December 2006	Return made up to 25/11/06; full list of members (6 pages)
28 March 2006	Return made up to 20/03/06; full list of members (6 pages)
28 March 2006	Return made up to 20/03/06; full list of members (6 pages)
10 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
10 February 2006	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
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	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)
9 April 2005	Return made up to 26/03/05; full list of members (7 pages)
9 April 2005	Return made up to 26/03/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 August 2004	Company name changed pwe (uk) LIMITED\certificate issued on 24/08/04 (2 pages)
24 August 2004	Company name changed pwe (uk) LIMITED\certificate issued on 24/08/04 (2 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 April 2004	Return made up to 26/03/04; full list of members (7 pages)
5 January 2004	Company name changed pitts wilson electrical LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed pitts wilson electrical LIMITED\certificate issued on 05/01/04 (2 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (3 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: number 1 valley court canal road bradford west yorkshire BD1 4SP (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (3 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Registered office changed on 12/05/03 from: number 1 valley court canal road bradford west yorkshire BD1 4SP (1 page)
26 March 2003	Incorporation (15 pages)
26 March 2003	Incorporation (15 pages)

Pitts Wilson Fire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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