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D F WISHART (1857) LTD

D F WISHART (1857) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD F WISHART (1857) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13023753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D F WISHART (1857) LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is D F WISHART (1857) LTD located?

    Registered Office Address
    78 Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D F WISHART (1857) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for D F WISHART (1857) LTD?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for D F WISHART (1857) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to 78 Ravensdowne Berwick-upon-Tweed TD15 1DQ on May 26, 2021

    		1 pagesAD01

    Appointment of Mr Christopher Barclay Paterson-Brown as a director on Mar 15, 2021

    		2 pagesAP01

    Registered office address changed from Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA England to Suite B, Fairgate House 205 Kings Road Tyseley Birmingham B11 2AA on Mar 15, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2020

    Statement of capital on Nov 16, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of D F WISHART (1857) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Fraser John
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Secretary
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		276591510001
    PATERSON-BROWN, Christopher Barclay
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		ScotlandBritish254044660001
    PATERSON-BROWN, Ian John
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		ScotlandBritish182757360001
    PATERSON-BROWN, Kenneth Wishart
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Director
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		ScotlandBritish4945720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D F WISHART (1857) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Paterson-Brown
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Nov 16, 2020
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kenneth Wishart Paterson-Brown
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		Nov 16, 2020
    Ravensdowne
    TD15 1DQ Berwick-Upon-Tweed
    78
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0