PITT WITHERHOLME LIMITED
YORK

Hellopages » North Yorkshire » Hambleton » YO61 4SF
Company number 03000913
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address WITHERHOLME FARM, WHENBY, YORK, NORTH YORKSHIRE, YO61 4SF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 522,200 . The most likely internet sites of PITT WITHERHOLME LIMITED are www.pittwitherholme.co.uk, and www.pitt-witherholme.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Pitt Witherholme Limited is a Private Limited Company. The company registration number is 03000913. Pitt Witherholme Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Pitt Witherholme Limited is Witherholme Farm Whenby York North Yorkshire Yo61 4sf. . PITT, Josephine Anne is a Secretary of the company. PITT, Christopher Robert Lovel is a Director of the company. PITT, Josephine Anne is a Director of the company. Nominee Secretary SIMCO COMPANY SERVICES LIMITED has been resigned. Nominee Director SIMCO DIRECTOR A LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
PITT, Josephine Anne
Appointed Date: 20 December 1994
Director
PITT, Christopher Robert Lovel
Appointed Date: 20 December 1994
79 years old
Director
PITT, Josephine Anne
Appointed Date: 20 December 1994
78 years old

Resigned Directors

Nominee Secretary
SIMCO COMPANY SERVICES LIMITED
Resigned: 20 December 1994
Appointed Date: 13 December 1994
Nominee Director
SIMCO DIRECTOR A LIMITED
Resigned: 20 December 1994
Appointed Date: 13 December 1994
37 years old

Persons With Significant Control

Mr Christopher Robert Lovel Pitt
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Josephine Anne Pitt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PITT WITHERHOLME LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 522,200
05 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 522,200
...
... and 51 more events
04 Jan 1995
Director resigned;new director appointed
04 Jan 1995
Secretary resigned;new secretary appointed;new director appointed
04 Jan 1995
Ad 20/12/94--------- £ si 340000@1=340000 £ ic 1/340001
04 Jan 1995
£ nc 1000/1000000 20/12/94
13 Dec 1994
Incorporation

PITT WITHERHOLME LIMITED Charges

3 January 1995
Mortgage deed
Delivered: 11 January 1995
Status: Outstanding
Persons entitled: William Cordukes
Description: All that property k/a part of witherholme farm whenby york…

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