WILLIAMS PITT LIMITED - PUDSEY


Company Profile Company Filings

Overview

WILLIAMS PITT LIMITED is a Private Limited Company from PUDSEY and has the status: Active.
WILLIAMS PITT LIMITED was incorporated 20 years ago on 29/09/2003 and has the registered number: 04915221. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/12/2024.

WILLIAMS PITT LIMITED - PUDSEY

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

GEORGE HOUSE 84 RICHARDSHAW LANE
PUDSEY
WEST YORKSHIRE
LS28 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG MOXON May 1963 British Director 2003-09-29 CURRENT
MR ANDREW DAVID MORGAN Apr 1978 British Director 2022-09-01 CURRENT
MISS LAURA ANNE MELLARS Feb 1991 British Director 2021-11-29 CURRENT
MR JONATHAN MARK LODGE May 1969 British Director 2009-04-06 CURRENT
MR LINDSAY CUBBAGE Nov 1981 British Director 2021-11-29 CURRENT
JONATHAN MARK LODGE Secretary 2012-04-03 CURRENT
KENNETH WILKINSON Jun 1952 British Director 2003-09-29 UNTIL 2009-04-05 RESIGNED
ADRIAN CHARLES WAGSTAFF Aug 1956 British Director 2003-09-29 UNTIL 2011-11-09 RESIGNED
ROBERT DAVID PITT Jun 1957 British Director 2003-09-29 UNTIL 2017-09-12 RESIGNED
MISS LAURA ANNE MELLARS Feb 1991 British Director 2020-01-01 UNTIL 2020-01-01 RESIGNED
SOLNA BURNHAM Jul 1959 British Director 2003-09-29 UNTIL 2005-11-01 RESIGNED
CRAIG MOXON May 1963 British Secretary 2006-03-16 UNTIL 2012-04-03 RESIGNED
SOLNA BURNHAM Jul 1959 British Secretary 2003-09-29 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Pitt Group Limited 2024-02-21 Pudsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Craig Dennis Moxon 2016-04-06 - 2024-02-21 5/1963 Pudsey   West Yorkshire Significant influence or control
Mr Jonathan Mark Lodge 2016-04-06 - 2024-02-21 5/1969 Pudsey   West Yorkshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUNBRIDGE WELLS MASONIC HALL LIMITED CROWBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R.N.S. CONSULTANCY LIMITED BINGLEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WILLIAMS PITT NORTHERN LIMITED PUDSEY Active DORMANT 99999 - Dormant Company
WILLIAMS PITT MIDLANDS LIMITED PUDSEY Dissolved... DORMANT 99999 - Dormant Company
R & S BURNHAM LTD BINGLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PITT ESTATES LTD OXTED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WILLIAMS PITT (SOUTHERN) LIMITED PUDSEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WPS 2014 LIMITED TOWN QUAY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLIAMS PITT SOLUTIONS LIMITED PUDSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MODGE LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
WILLIAMS PITT ALLIED SERVICES LIMITED PUDSEY ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
WILLIAMS PITT GROUP LIMITED PUDSEY UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Williams Pitt Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £540,108 Cash £968,665 equity
Williams Pitt Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-03-2022 £665,535 Cash £865,047 equity
Williams Pitt Limited Filleted accounts for Companies House (small and micro) 2021-12-11 31-03-2021 £755,478 Cash £513,981 equity
Williams Pitt Limited Filleted accounts for Companies House (small and micro) 2020-11-26 31-03-2020 £199,033 Cash £167,355 equity
Williams Pitt Limited Filleted accounts for Companies House (small and micro) 2019-09-25 31-03-2019 £288,365 Cash £110,600 equity
Abbreviated Company Accounts - WILLIAMS PITT LIMITED 2014-10-07 30-03-2014 £199,017 Cash £314,644 equity

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