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Pitts Wilson Limited Trading AS Pitts Wilson LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bradford
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Company Details
  • Business Name
    Pitts Wilson Limited Trading AS Pitts Wilson LTD
  • Address
    ******************
  • SIC Codes
    33140, 33200, 43210, 43220
  • SIC Description
    Repair of electrical equipment, Installation of industrial machinery and equipment, Electrical installation, Plumbing, heat and air-conditioning installation
  • Company Number
    03312519
  • Listing UID
    42227
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Location
  • Cutler House, Wakefield Rd, Bradford BD4 7LU, UK

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Geolocation Details
  • Latitude
    53.783859
  • Longitude
    -1.734265
  • Easting
    417607.0
  • Northing
    431981.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU232465
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, March 14, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BALDWIN, Paul Martin
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    BOTTOMLEY, Paul Nicholas
    Appointed On: February 22, 2017
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    MOSLEY, James Robert
    Appointed On: December 1, 2025
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, BD4 7LU, England
    REID, Stuart Sinclair
    Appointed On: May 23, 2018
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    BEVERLEY, John
    Appointed On: September 1, 2003
    Occupation: N/A
    Role: secretary
    Address: 7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
    Resigned On: June 30, 2008
    BEVERLEY, John
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: secretary
    Address: 7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
    Resigned On: April 2, 2002
    HARRISON, Irene Lesley
    Appointed On: February 4, 1997
    Occupation: N/A
    Role: nominee-secretary
    Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
    Resigned On: February 13, 1997
    HARRISON, Jeremy
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: secretary
    Address: Brooklands The Homestead, Menston, Leeds, West Yorkshire, LS29 6PF
    Resigned On: December 1, 2025
    WILSON, Keith
    Appointed On: April 2, 2002
    Occupation: N/A
    Role: secretary
    Address: 1 Hillside Road, Pannal, Harrogate, North Yorkshire, HG3 1JP
    Resigned On: August 31, 2003
    BARRETT, Paul Andrew
    Appointed On: January 2, 2008
    Occupation: N/A
    Role: director
    Address: 10, Old Cottage Close, Hipperholme, Halifax, West Yorkshire, HX3 8DB, England
    Resigned On: December 31, 2015
    BEVERLEY, John
    Appointed On: March 18, 2004
    Occupation: N/A
    Role: director
    Address: 7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
    Resigned On: June 30, 2008
    BEVERLEY, John
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: director
    Address: 7 The Avenue, Hipperholme, Halifax, West Yorkshire, HX3 8NP
    Resigned On: February 14, 1998
    FLUDE, Mark Lawrence
    Appointed On: March 18, 2004
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    Resigned On: February 28, 2019
    GRAHAM, Andrew John
    Appointed On: June 12, 2006
    Occupation: N/A
    Role: director
    Address: 7 Wellington Road, Ilkley, West Yorkshire, LS29 8HR
    Resigned On: April 19, 2007
    HARRISON, Jeremy
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Brooklands The Homestead, Menston, Leeds, West Yorkshire, LS29 6PF
    Resigned On: December 1, 2025
    HARTLEY, John David Smith
    Appointed On: September 2, 2005
    Occupation: N/A
    Role: director
    Address: The Steadings, Kildwick, Keighley, West Yorkshire, BD20 9AE
    Resigned On: April 19, 2007
    HEPWORTH, Christopher Paul
    Appointed On: July 1, 2017
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    Resigned On: December 27, 2018
    HILL, Gary
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 7 Brearcliffe Grove, Bradford, West Yorkshire, BD6 2LF
    Resigned On: May 20, 2016
    HOOLEY, David
    Appointed On: March 15, 2004
    Occupation: N/A
    Role: director
    Address: Cutler House, Wakefield Road, Bradford, West Yorkshire, BD4 7LU
    Resigned On: July 28, 2023
    KENDALL, Edward
    Appointed On: March 15, 2004
    Occupation: N/A
    Role: director
    Address: 33 Rooks Avenue, Cleckheaton, Bradford, West Yorkshire, BD19 3YD
    Resigned On: April 29, 2011
    KENDALL, Edward
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: director
    Address: 33 Rooks Avenue, Cleckheaton, Bradford, West Yorkshire, BD19 3YD
    Resigned On: September 7, 2001
    MOUNTAIN, Geoffrey
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: director
    Address: New York Farm, Dunkeswick Lane, North Rigton, Leeds, LS17 0DU, England
    Resigned On: December 1, 2025
    MOUNTAIN, Helen Louise
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: director
    Address: The Knoll Moor Lane, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7AF
    Resigned On: July 4, 2005
    NAIRN, Thomas
    Appointed On: October 18, 2004
    Occupation: N/A
    Role: director
    Address: Applegarth, Pickering Road, Thornton Le Dale, North Yorkshire, YO18 7LH
    Resigned On: July 4, 2005
    PITTS, David
    Appointed On: February 13, 1997
    Occupation: N/A
    Role: director
    Address: 4 Bannisdale, Cowan Head, Kendal, Cumbria, LA8 9HQ
    Resigned On: September 7, 2001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Appointed On: February 4, 1997
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
    Resigned On: February 13, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    PITTS WILSON LIMITED
    Company Number
    03312519
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 16, 2026
    Next Due
    March 2, 2027
    Next Made Up To
    February 16, 2027
    Overdue
    No
    Date Of Creation
    February 4, 1997
    ETag
    1978adbe3f3f48cfcfbd311944a35a586d9b7ae8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 4, 2016
    Previous Company Names
    Ceased On
    May 1, 2014
    Effective From
    January 5, 2004
    Name
    PITTS WILSON ELECTRICAL LIMITED
    Ceased On
    January 5, 2004
    Effective From
    February 17, 1999
    Name
    OSPREY HOLDINGS U.K. LIMITED
    Ceased On
    February 17, 1999
    Effective From
    February 4, 1997
    Name
    PENTCRAFT LIMITED
    Registered Office Address
    Address Line 1
    Cutler House
    Address Line 2
    Wakefield Road
    Locality
    Bradford
    Post Code
    BD4 7LU
    Region
    West Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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