HARRISON & PITT ARCHITECTS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1YN

Company number 04391977
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 29 CASTLE HILL, LANCASTER, LANCASHIRE, LA1 1YN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Miss Zoe Jane Hooton as a director on 1 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARRISON & PITT ARCHITECTS LIMITED are www.harrisonpittarchitects.co.uk, and www.harrison-pitt-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Harrison Pitt Architects Limited is a Private Limited Company. The company registration number is 04391977. Harrison Pitt Architects Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Harrison Pitt Architects Limited is 29 Castle Hill Lancaster Lancashire La1 1yn. . PARKER, Richard Adam is a Secretary of the company. HOOTON, Zoe Jane is a Director of the company. PARKER, Richard Adam is a Director of the company. WOOLDRIDGE, Richard Alexander Rhodes is a Director of the company. Secretary PITT, Hazel Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PITT, Dennis William has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PARKER, Richard Adam
Appointed Date: 30 September 2005
Director
HOOTON, Zoe Jane
Appointed Date: 01 October 2016
40 years old
Director
PARKER, Richard Adam
Appointed Date: 01 August 2002
65 years old
Director
WOOLDRIDGE, Richard Alexander Rhodes
Appointed Date: 30 September 2005
52 years old

Resigned Directors

Secretary
PITT, Hazel Margaret
Resigned: 30 September 2005
Appointed Date: 11 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
PITT, Dennis William
Resigned: 30 September 2005
Appointed Date: 11 March 2002
77 years old

Persons With Significant Control

Mr Richard Adam Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Alexander Rhodes Wooldridge
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON & PITT ARCHITECTS LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
04 Oct 2016
Appointment of Miss Zoe Jane Hooton as a director on 1 October 2016
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 175
13 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 48 more events
18 Jun 2002
Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100
10 Jun 2002
Registered office changed on 10/06/02 from: 15 dalton square lancaster lancashire LA1 1PL
07 Jun 2002
Particulars of mortgage/charge
18 Mar 2002
Secretary resigned
11 Mar 2002
Incorporation

HARRISON & PITT ARCHITECTS LIMITED Charges

31 October 2012
Mortgage debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 May 2002
Debenture
Delivered: 7 June 2002
Status: Satisfied on 24 November 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARRISON & OSBORNE LIMITED HARRISON & PARTNERS LIMITED HARRISON & POPE LIMITED HARRISON & REEVE LIMITED HARRISON & ROBERTS LIMITED HARRISON & ROWE CONSTRUCTION LLP HARRISON & ROWLEY LIMITED