D F WISHART (1857) LTD
D F WISHART (1857) LTD is an active private limited company, incorporated on 16 November 2020. The nature of the business is Activities of head offices. The company's registered office is on Ravensdowne, Berwick-upon-tweed. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. D F WISHART (1857) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13023753 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 78 RAVENSDOWNE |
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| Post Town | BERWICK-UPON-TWEED |
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| Country | ENGLAND |
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| Postcode | TD15 1DQ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 29/11/2024 |
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| Last Made Up Date | 15/11/2023 |
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Return
| Next Due Date | 14/12/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
D F WISHART (1857) LTD
Directors
(The company's officers)
MR CHRISTOPHER BARCLAY PATERSON-BROWN
(~39 year old British national)
78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/03/2021
MR IAN JOHN PATERSON-BROWN
(~70 year old British national)
78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/11/2020
MR KENNETH WISHART PATERSON-BROWN
(~68 year old British national)
78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/11/2020
MR FRASER JOHN MORRIS
78 RAVENSDOWNE, BERWICK-UPON-TWEED, TD15 1DQ, ENGLAND
Appointed on 16/11/2020
Shareholders
(Persons of Significant Control)
Mr Ian John Paterson-Brown
(~70 year old British national)
78, Ravensdowne, Berwick-Upon-Tweed, TD15 1DQ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/11/2020
Mr Kenneth Wishart Paterson-Brown
(~68 year old British national)
78, Ravensdowne, Berwick-Upon-Tweed, TD15 1DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/11/2020
Connections
(Shared officers)
D.F. WISHART (HOLDINGS) LIMITED
- MR IAN JOHN PATERSON-BROWN
- MR KENNETH WISHART PATERSON-BROWN
DFW 1928 LIMITED
- MR IAN JOHN PATERSON-BROWN
- MR KENNETH WISHART PATERSON-BROWN
- MR IAN JOHN PATERSON-BROWN
- MR IAN JOHN PATERSON-BROWN
- MR KENNETH WISHART PATERSON-BROWN
- MR KENNETH WISHART PATERSON-BROWN
- MR CHRISTOPHER BARCLAY PATERSON-BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TD15 1DQ
Other companies with registered offices in TD15 1DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
