Company number 03122518
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address YNYS-CU HOUSE, YSTALYFERA, SWANSEA VALLEY, SA9 2HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PITFIELD LIMITED are www.pitfield.co.uk, and www.pitfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Pitfield Limited is a Private Limited Company.
The company registration number is 03122518. Pitfield Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Pitfield Limited is Ynys Cu House Ystalyfera Swansea Valley Sa9 2hb. . WOOD, Ian Harold is a Director of the company. Secretary DAVIES, Rachel Deonne has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WOOD, Sheila has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WOOD, Sheila
Resigned: 31 July 2002
Appointed Date: 21 December 1995
Nominee Director
SCOTT, Jacqueline
Resigned: 21 December 1995
Appointed Date: 06 November 1995
74 years old
Persons With Significant Control
Mr Ian Harold Wood
Notified on: 6 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PITFIELD LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Dec 2016
Confirmation statement made on 6 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
31 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
11 Jan 1996
Secretary resigned
11 Jan 1996
Registered office changed on 11/01/96 from: 52 mucklow hill halesowen birmingham B62 8BL
11 Jan 1996
New director appointed
11 Jan 1996
New secretary appointed