W.PYNE & SONS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1NJ

Company number 00679382
Status Active
Incorporation Date 2 January 1961
Company Type Private Limited Company
Address CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 7,500 . The most likely internet sites of W.PYNE & SONS LIMITED are www.wpynesons.co.uk, and www.w-pyne-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. W Pyne Sons Limited is a Private Limited Company. The company registration number is 00679382. W Pyne Sons Limited has been working since 02 January 1961. The present status of the company is Active. The registered address of W Pyne Sons Limited is Crown Chambers Princes Street Harrogate North Yorkshire Hg1 1nj. . SHARPE, Mary Elizabeth is a Secretary of the company. BROGDEN, Helena Mary is a Director of the company. SHARPE, Mary Elizabeth is a Director of the company. Director SHARPE, Douglas Daniel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHARPE, Mary Elizabeth
Director
BROGDEN, Helena Mary
Appointed Date: 18 June 2012
73 years old
Director
SHARPE, Mary Elizabeth

98 years old

Resigned Directors

Director
SHARPE, Douglas Daniel
Resigned: 07 September 2012
105 years old

Persons With Significant Control

Mrs Mary Elizabeth Sharpe
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – 75% or more

W.PYNE & SONS LIMITED Events

30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 7,500
15 Sep 2015
Director's details changed for Helena Mary Brogden on 14 September 2015
10 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 64 more events
16 Oct 1987
Accounts for a small company made up to 31 January 1987
16 Oct 1987
Return made up to 25/09/87; full list of members
14 Apr 1987
Secretary resigned;new secretary appointed
13 Nov 1986
Return made up to 26/09/86; full list of members
08 Oct 1986
Accounts for a small company made up to 31 January 1986

W.PYNE & SONS LIMITED Charges

11 March 1967
Legal charge
Delivered: 21 March 1967
Status: Satisfied on 20 September 1991
Persons entitled: Mrs A.M. Pyne
Description: Premises in camwal road starbeck harrogate- yorkshire with…

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