PITTS DEVELOPMENTS LIMITED
WAKEFIELD ROTHWELL GRAPHICS LIMITED

Hellopages » West Yorkshire » Wakefield » WF1 3RB
Company number 04423444
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address WESTFIELD HOUSE, 7 WESTFIELD ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 3RB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Director's details changed for Ian Susans on 20 April 2016. The most likely internet sites of PITTS DEVELOPMENTS LIMITED are www.pittsdevelopments.co.uk, and www.pitts-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Pitts Developments Limited is a Private Limited Company. The company registration number is 04423444. Pitts Developments Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Pitts Developments Limited is Westfield House 7 Westfield Road Wakefield West Yorkshire Wf1 3rb. . SUSANS, Ian is a Secretary of the company. PITTS, David John is a Director of the company. SUSANS, Ian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOARDMAN, Simon has been resigned. Director HOUSLEY, Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
SUSANS, Ian
Appointed Date: 24 April 2002

Director
PITTS, David John
Appointed Date: 17 February 2004
64 years old

Director
SUSANS, Ian
Appointed Date: 24 April 2002
70 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Director
BOARDMAN, Simon
Resigned: 17 February 2004
Appointed Date: 24 April 2002
58 years old

Director
HOUSLEY, Michael
Resigned: 01 July 2011
Appointed Date: 28 January 2008
80 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

PITTS DEVELOPMENTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

03 May 2016
Director's details changed for Ian Susans on 20 April 2016
03 May 2016
Director's details changed for Mr David John Pitts on 20 April 2016
03 May 2016
Secretary's details changed for Ian Susans on 20 April 2016
...
... and 49 more events
15 May 2002
Secretary resigned
15 May 2002
New secretary appointed;new director appointed
15 May 2002
Registered office changed on 15/05/02 from: 12 york place leeds west yorkshire LS1 2DS
15 May 2002
New director appointed
24 Apr 2002
Incorporation

PITTS DEVELOPMENTS LIMITED Charges

7 July 2008
Legal mortgage
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 7 chevet mews chevet lane sandal wakefield assigns the…
15 May 2004
Debenture
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…