BOARDMAN PITTS ASSOCIATES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 3RB
Company number 02859130
Status Active
Incorporation Date 4 October 1993
Company Type Private Limited Company
Address WESTFIELD HOUSE, 7 WESTFIELD ROAD, WAKEFIELD, WEST YORKS, WF1 3RB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOARDMAN PITTS ASSOCIATES LIMITED are www.boardmanpittsassociates.co.uk, and www.boardman-pitts-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Boardman Pitts Associates Limited is a Private Limited Company. The company registration number is 02859130. Boardman Pitts Associates Limited has been working since 04 October 1993. The present status of the company is Active. The registered address of Boardman Pitts Associates Limited is Westfield House 7 Westfield Road Wakefield West Yorks Wf1 3rb. . PITTS, David John is a Secretary of the company. BOARDMAN, Simon is a Director of the company. PITTS, David John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
PITTS, David John
Appointed Date: 30 November 1993
Director
BOARDMAN, Simon
Appointed Date: 30 November 1993
58 years old
Director
PITTS, David John
Appointed Date: 30 November 1993
64 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 November 1993
Appointed Date: 04 October 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 November 1993
Appointed Date: 04 October 1993

Persons With Significant Control

Pitts Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Boardman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOARDMAN PITTS ASSOCIATES LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
06 Jan 1994
Secretary resigned
06 Jan 1994
Director resigned
06 Jan 1994
Registered office changed on 06/01/94 from: 12 york place leeds LS1 2DS
07 Dec 1993
Company name changed shiredeck LIMITED\certificate issued on 08/12/93
04 Oct 1993
Incorporation

BOARDMAN PITTS ASSOCIATES LIMITED Charges

17 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 1996
Legal mortgage
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 7 westfield road wakefield west yorkshire and by way of…

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