W. PEARSON & SON LIMITED

Profile W. PEARSON & SON LIMITED

Actual on 01.08.2021
Company name
W. PEARSON & SON LIMITED
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Company number
00706787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 October 1961
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 25 January 2022 due by Tuesday, 08 February 2022

Last statement dated Monday, 25 January 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
2 UPPER RISHWORTH HALL, RISHWORTH, WEST YORKSHIRE, ENGLAND, SOWERBY BRIDGE, HX6 4RJ
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PSC and Officers W. PEARSON & SON LIMITED

Officers

(as of 18.09.2020)

PEARSON, David Michael
Status: Active
Correspondence address: 17 Moorhouse Drive, Birkenshaw, Bradford, United Kingdom, West Yorkshire, BD11 2BB
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Retired Builder
Country of residence: United Kingdom
PEARSON, Mark Andrew
Status: Active
Correspondence address: Farrar Heights Green Lane, Soyland, Halifax, United Kingdom, West Yorkshire, HX6 4LT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Builder
Country of residence: England
MILLER, James
Status: Not active
Resigned on: Friday, 01 May 1992
Correspondence address: 18 Wood Avenue, Heckmondwike, West Yorkshire, WF16 9PX
Nationality: British
Date of birth: July 1916
Role: Director
Occupation: Builder
PEARSON, Patricia
Status: Not active
Appointed on: Thursday, 28 January 1999
Resigned on: Friday, 25 January 2019
Correspondence address: 17 Moorhouse Drive, Birkenshaw, Bradford, United Kingdom, West Yorkshire, BD11 2BB
Nationality: British
Role: Secretary
Occupation: Secretary
PEARSON, David Michael
Status: Not active
Resigned on: Thursday, 28 January 1999
Correspondence address: Oaklands 676 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2EE
Role: Secretary
PEARSON, Patricia
Status: Not active
Resigned on: Thursday, 28 January 1999
Correspondence address: 676 Bradford Road, Birkenshaw, Bradford, West Yorkshire, BD11 2EE
Nationality: British
Role: Director
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Person with significant control

(as of 01.09.2021)

Mr David Michael Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Bradford, England
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Mark Andrew Pearson
Status: Active
Notified on: Thursday, 30 January 2020
Correspondence address: Farrar Height Halifax, England, West Yorkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Andrew Pearson
Status: Active
Notified on: Thursday, 30 January 2020
Correspondence address: 2 Sowerby Bridge, England, West Yorkshire
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Michael Pearson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 Bradford, England
Nationality: British
Date of birth: December 1936
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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