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WISTOW DEVELOPMENTS LIMITED

Active
01163263·incorporated 1974-03-15

WISTOW DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 15 March 1974 at Companies House (number 01163263; OpenRegistry canonical ID GB-01163263-wistow-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 10,149 active companies registered in Barnet, Herts (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-03-15
Registered Address
REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTS, EN5 4BE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WISTOW DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Richard Albert Wistow born 1969 resident in United Kingdom, British national. Notified 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Claire Wistow born 1970 resident in United Kingdom, British national. Notified 2022-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Ian Keith Johnson born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WISTOW DEVELOPMENTS LIMITED has previously traded as:

  • DONLAND ENGINEERING(SOUTHERN)LIMITED (until 2021-07-09)

Similar UK companies

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