You are here: bizstats.co.uk > a-z index > W list

W.h. Davis (holdings) Limited MANSFIELD


Founded in 2008, W.h. Davis (holdings), classified under reg no. 06769073 is an active company. Currently registered at Langwith Road NG20 9SA, Mansfield the company has been in the business for thirteen years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on Mon, 30th Sep 2019. Since Sat, 27th Jun 2009 W.h. Davis (holdings) Limited is no longer carrying the name Alloy Wire (holdings).

The firm has 6 directors, namely Jonathan H., Stewart G. and Leslie B. and others. Of them, Mark T. has been with the company the longest, being appointed on 23 July 2009 and Jonathan H. and Stewart G. and Leslie B. and John H. have been with the company for the least time - from 10 June 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W.h. Davis (holdings) Limited Address / Contact

Office Address Langwith Road
Office Address2 Langwith Junction
Town Mansfield
Post code NG20 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06769073
Date of Incorporation Tue, 9th Dec 2008
Industry Manufacture of railway locomotives and rolling stock
Industry Manufacture of other transport equipment n.e.c.
End of financial Year 30th September
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (120 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Jonathan H.

Position: Director

Appointed: 10 June 2019

Stewart G.

Position: Director

Appointed: 10 June 2019

Leslie B.

Position: Director

Appointed: 10 June 2019

John H.

Position: Director

Appointed: 10 June 2019

David H.

Position: Director

Appointed: 09 January 2013

Mark T.

Position: Director

Appointed: 23 July 2009

Robin T.

Position: Director

Appointed: 23 July 2009

Resigned: 12 May 2016

Mark J.

Position: Secretary

Appointed: 23 July 2009

Resigned: 28 February 2017

Derrick S.

Position: Director

Appointed: 23 July 2009

Resigned: 23 July 2010

Mark J.

Position: Director

Appointed: 23 July 2009

Resigned: 28 February 2017

David H.

Position: Director

Appointed: 23 June 2009

Resigned: 25 March 2015

Tyrolese (directors) Limited

Position: Director

Appointed: 09 December 2008

Resigned: 23 June 2009

Tyrolese (secretarial) Limited

Position: Secretary

Appointed: 09 December 2008

Resigned: 23 June 2009

Adam W.

Position: Director

Appointed: 09 December 2008

Resigned: 23 June 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Portchester Equity Ltd from Winchester, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Portchester Equity Ltd

20 Jewry Street, Winchester, SO23 8RZ, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 07115370
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Alloy Wire (holdings) June 27, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts for the period ending Mon, 30th Sep 2019
filed on: 2nd, April 2020
Free Download (23 pages)

Company search

Advertisements