W.PYNE & SONS LIMITED
CROWN CHAMBERS, PRINCES STREET, HARROGATE HG1 1NJ- Active
- Private Limited Company
- Company No. 00679382
- Last Updated: 01 Mar 2024
Company Profile
W.PYNE & SONS LIMITED was incorporated on Monday, January 2, 1961 as a Private Limited Company with registered address in HARROGATE. W.PYNE & SONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 64 years 1 month and 20 days.
| Name | W.PYNE & SONS LIMITED |
|---|---|
| Company number | 00679382 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helena Mary Brogden Nationality: British |
Dates: Tuesday, July 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Elizabeth Sharpe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| W.PYNE & SONS LIMITED | 02 Jan 1961 |