W.H. DAVIS (HOLDINGS) LIMITED - MANSFIELD
| Company Profile | Company Filings |
Overview
W.H. DAVIS (HOLDINGS) LIMITED is a Private Limited Company from MANSFIELD and has the status: Active.
W.H. DAVIS (HOLDINGS) LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769073. The accounts status is FULL and accounts are next due on 30/06/2025.
W.H. DAVIS (HOLDINGS) LIMITED was incorporated 15 years ago on 09/12/2008 and has the registered number: 06769073. The accounts status is FULL and accounts are next due on 30/06/2025.
W.H. DAVIS (HOLDINGS) LIMITED - MANSFIELD
This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
LANGWITH ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG20 9SA
This Company Originates in : United Kingdom
Previous trading names include:
ALLOY WIRE (HOLDINGS) LIMITED (until 27/06/2009)
ALLOY WIRE (HOLDINGS) LIMITED (until 27/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2022 | 23/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS TRACY HARROLD | Jun 1970 | British | Director | 2023-10-23 | CURRENT |
| ANDREW HOUGHTON | Jan 1975 | British | Director | 2023-10-23 | CURRENT |
| ANDREW MICHAEL KEVINS | Apr 1961 | British | Director | 2023-06-08 | CURRENT |
| MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2009-07-23 | CURRENT |
| MR LESLIE BRYANT | Jan 1962 | British | Director | 2019-06-10 | CURRENT |
| MR JOHN ANDREW HALL | May 1976 | British | Director | 2019-06-10 | CURRENT |
| MR PAUL ROGER BRAGG | May 1970 | British | Director | 2022-02-17 | CURRENT |
| TYROLESE (DIRECTORS) LIMITED | Corporate Director | 2008-12-09 UNTIL 2009-06-23 | RESIGNED | ||
| TYROLESE (SECRETARIAL) LIMITED | Corporate Secretary | 2008-12-09 UNTIL 2009-06-23 | RESIGNED | ||
| MR MARK ALAN JACKSON | British | Secretary | 2009-07-23 UNTIL 2017-02-28 | RESIGNED | |
| MR JONATHAN HAMER | Jan 1967 | British | Director | 2019-06-10 UNTIL 2023-06-30 | RESIGNED |
| ADAM DAVEY WALKER | Oct 1965 | British | Director | 2008-12-09 UNTIL 2009-06-23 | RESIGNED |
| MR ROBIN THISTLETHWAYTE | Dec 1935 | British | Director | 2009-07-23 UNTIL 2016-05-12 | RESIGNED |
| MR DERRICK SHARPE | Aug 1930 | British | Director | 2009-07-23 UNTIL 2010-07-23 | RESIGNED |
| MR MARK ALAN JACKSON | British | Director | 2009-07-23 UNTIL 2017-02-28 | RESIGNED | |
| DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2009-06-23 UNTIL 2015-03-25 | RESIGNED |
| MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2013-01-09 UNTIL 2022-02-17 | RESIGNED |
| MR PAUL ANTHONY BLACKWELL | Oct 1965 | British | Director | 2022-09-01 UNTIL 2023-10-23 | RESIGNED |
| MR STEWART CLIFFORD GREENWOOD | Dec 1960 | British | Director | 2019-06-10 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Portchester Equity Limited | 2023-09-28 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Portchester Equity Ltd | 2016-04-06 - 2023-09-28 | Winchester | Ownership of shares 75 to 100 percent |