Introduction
Watch Company
P
PITTS DEVELOPMENTS LIMITED
PITTS DEVELOPMENTS LIMITED is an active company incorporated on 24 April 2002 with the registered office located in Wakefield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. PITTS DEVELOPMENTS LIMITED was registered 23 years ago.(SIC: 73110)
Status
active
Active since 23 years ago
Company No
04423444
LTD Company
Age
23 Years
Incorporated 24 April 2002
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
ROTHWELL GRAPHICS LIMITED
From: 24 April 2002To: 2 March 2004
Address
Westfield House 7 Westfield Road Wakefield, WF1 3RB,
2 key events • 2002 - 2011
Funding Officers Ownership
Company Founded
Apr 02
Incorporation Company
Director Left
Oct 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SUSANS, Ian
ActiveWood Mount, OvertonWF4 4SB
Secretary
Appointed 24 Apr 2002
SUSANS, Ian
Wood Mount, OvertonWF4 4SB
Secretary
24 Apr 2002
Active
PITTS, David John
ActiveWestfield House, WakefieldWF1 3RB
Born November 1961
Director
Appointed 17 Feb 2004
PITTS, David John
Westfield House, WakefieldWF1 3RB
Born November 1961
Director
17 Feb 2004
Active
SUSANS, Ian
ActiveWood Mount, OvertonWF4 4SB
Born April 1955
Director
Appointed 24 Apr 2002
SUSANS, Ian
Wood Mount, OvertonWF4 4SB
Born April 1955
Director
24 Apr 2002
Active
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 24 Apr 2002
Resigned 24 Apr 2002
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
24 Apr 2002
Resigned 24 Apr 2002
Resigned
BOARDMAN, Simon
Resigned4 Orchid Court, WakefieldWF3 3QG
Born March 1967
Director
Appointed 24 Apr 2002
Resigned 17 Feb 2004
BOARDMAN, Simon
4 Orchid Court, WakefieldWF3 3QG
Born March 1967
Director
24 Apr 2002
Resigned 17 Feb 2004
Resigned
HOUSLEY, Michael
ResignedWestfield House, WakefieldWF1 3RB
Born February 1945
Director
Appointed 28 Jan 2008
Resigned 01 Jul 2011
HOUSLEY, Michael
Westfield House, WakefieldWF1 3RB
Born February 1945
Director
28 Jan 2008
Resigned 01 Jul 2011
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 24 Apr 2002
Resigned 24 Apr 2002
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
24 Apr 2002
Resigned 24 Apr 2002
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David John Pitts
ActiveWestfield House, WakefieldWF1 3RB
Born November 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr David John Pitts
Westfield House, WakefieldWF1 3RB
Born November 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
81
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 April 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
27 April 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2010
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2004