Pattersons (berwick) Limited


Pattersons (berwick) started in year 1915 as Private Limited Company with registration number 00142550. The Pattersons (berwick) company has been functioning successfully for one hundred and six years now and its status is active. The firm's office is based in at 405-409 Scotswood Road. Postal code: NE4 7BP.

At present there are 4 directors in the the company, namely Mark H., Scott W. and Edward H. and others. In addition one secretary - Stuart T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pattersons (berwick) Limited Address / Contact

Office Address 405-409 Scotswood Road
Office Address2 Newcastle Upon Tyne
Town
Post code NE4 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00142550
Date of Incorporation Wed, 29th Dec 1915
Industry Dormant Company
End of financial Year 31st December
Company age 106 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 22nd Feb 2022 (2022-02-22)
Last confirmation statement dated Mon, 8th Feb 2021

Company staff

Mark H.

Position: Director

Appointed: 24 August 2020

Stuart T.

Position: Secretary

Appointed: 19 November 2013

Scott W.

Position: Director

Appointed: 31 October 2007

Edward H.

Position: Director

Appointed: 31 October 2007

Kenneth M.

Position: Director

Appointed: 31 October 2007

Kenneth M.

Position: Secretary

Appointed: 27 May 2011

Resigned: 19 November 2013

Dugald K.

Position: Secretary

Appointed: 31 October 2007

Resigned: 27 May 2011

Dugald K.

Position: Director

Appointed: 31 October 2007

Resigned: 27 May 2011

Ashley W.

Position: Director

Appointed: 08 February 1991

Resigned: 31 October 2007

Clifford T.

Position: Director

Appointed: 08 February 1991

Resigned: 31 October 2007

Rex W.

Position: Director

Appointed: 08 February 1991

Resigned: 23 June 1995

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Philomena C. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is John C. This PSC has significiant influence or control over the company,.

Philomena C.

Notified on 1 July 2016
Nature of control: significiant influence or control

John C.

Notified on 1 July 2016
Ceased on 10 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2019
filed on: 27th, November 2020
Free Download (4 pages)

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