W.h. Davis (holdings) Limited in Langwith Junction MANSFIELD

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 sixteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Sat, 27th Jun 2009 W.h. Davis (holdings) Limited is no longer carrying the name Alloy Wire (holdings).

The firm has 7 directors, namely Tracy H., Andrew H. and Andrew K. and others. Of them, Mark T. has been with the company the longest, being appointed on 23 July 2009 and Tracy H. and Andrew H. have been with the company for the least time - from 23 October 2023. 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	16 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Tracy H.

Position: Director

Appointed: 23 October 2023

Andrew H.

Position: Director

Appointed: 23 October 2023

Andrew K.

Position: Director

Appointed: 08 June 2023

Paul B.

Position: Director

Appointed: 17 February 2022

Leslie B.

Position: Director

Appointed: 10 June 2019

John H.

Position: Director

Appointed: 10 June 2019

Mark T.

Position: Director

Appointed: 23 July 2009

Paul B.

Position: Director

Appointed: 01 September 2022

Resigned: 23 October 2023

Jonathan H.

Position: Director

Appointed: 10 June 2019

Resigned: 30 June 2023

Stewart G.

Position: Director

Appointed: 10 June 2019

Resigned: 31 March 2022

David H.

Position: Director

Appointed: 09 January 2013

Resigned: 17 February 2022

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

Robin T.

Position: Director

Appointed: 23 July 2009

Resigned: 12 May 2016

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 2 names. As BizStats found, there is Portchester Equity Limited from Winchester, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Portchester Equity Ltd that put Winchester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Portchester Equity Limited

20 Jewry Street, Winchester, Hampshire, SO23 8RZ, England

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14544462
Notified on	28 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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
Ceased on	28 September 2023
Nature of control:	75,01-100% shares

Company previous names

Alloy Wire (holdings)	June 27, 2009

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)
TM01	Mon, 23rd Oct 2023 - the day director's appointment was terminated filed on: 25th, October 2023	officers	Free Download (1 page)
AP01	On Mon, 23rd Oct 2023 new director was appointed. filed on: 25th, October 2023	officers	Free Download (2 pages)
AP01	On Thu, 8th Jun 2023 new director was appointed. filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 13th, January 2023	accounts	Free Download (21 pages)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	On Thu, 17th Feb 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
TM01	Thu, 17th Feb 2022 - the day director's appointment was terminated filed on: 23rd, February 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, January 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 2nd, April 2020	accounts	Free Download (23 pages)
AP01	On Mon, 10th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 10th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 10th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 10th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 7th, May 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, March 2019	resolution	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 21st, May 2018	accounts	Free Download (22 pages)
SH01	Capital declared on Tue, 10th Oct 2017: 600000.00 GBP filed on: 27th, November 2017	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 6th, June 2017	accounts	Free Download (24 pages)
TM01	Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 28th, February 2017	officers	Free Download (1 page)
TM02	Tue, 28th Feb 2017 - the day secretary's appointment was terminated filed on: 28th, February 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 20th, September 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (23 pages)
TM01	Thu, 12th May 2016 - the day director's appointment was terminated filed on: 17th, May 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 9th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 23rd, April 2015	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2015	resolution
TM01	Wed, 25th Mar 2015 - the day director's appointment was terminated filed on: 26th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 9th Dec 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 15th, January 2014	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 9th Dec 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 20th, February 2013	accounts	Free Download (25 pages)
AP01	On Fri, 18th Jan 2013 new director was appointed. filed on: 18th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 9th Dec 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (6 pages)
MISC	Sect 519 filed on: 16th, October 2012	miscellaneous	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, September 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 4th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Fri, 9th Dec 2011 with full list of members filed on: 23rd, December 2011	annual return	Free Download (7 pages)
CAP-SS	Solvency statement dated 30/09/11 filed on: 13th, October 2011	insolvency	Free Download (3 pages)
SH20	Statement by directors filed on: 13th, October 2011	capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2011	resolution	Free Download (9 pages)
SH19	Capital declared on Thu, 13th Oct 2011: 2500000.00 GBP filed on: 13th, October 2011	capital	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 27th, September 2011	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, April 2011	accounts	Free Download (24 pages)
TM01	Thu, 23rd Dec 2010 - the day director's appointment was terminated filed on: 23rd, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 9th Dec 2010 with full list of members filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2009 filed on: 2nd, June 2010	accounts	Free Download (21 pages)
AA01	Extension of current accouting period to Thu, 30th Sep 2010 filed on: 30th, March 2010	accounts	Free Download (3 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Dec 2009 with full list of members filed on: 11th, December 2009	annual return	Free Download (9 pages)
CH03	On Wed, 9th Dec 2009 secretary's details were changed filed on: 11th, December 2009	officers	Free Download (1 page)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 11th, December 2009	officers	Free Download (2 pages)
SH01	Capital declared on Thu, 23rd Jul 2009: 2700000.00 GBP filed on: 23rd, November 2009	capital	Free Download (2 pages)
SH01	Capital declared on Thu, 23rd Jul 2009: 2700000.00 GBP filed on: 23rd, November 2009	capital	Free Download (2 pages)
SA	Affairs statement filed on: 30th, September 2009	miscellaneous	Free Download (101 pages)
287	Registered office changed on 03/09/2009 from 66 lincoln's inn fields london WC2A 3LH filed on: 3rd, September 2009	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 3rd, September 2009	resolution	Free Download (42 pages)
SA	Affairs statement filed on: 3rd, September 2009	miscellaneous	Free Download (99 pages)
123	Gbp nc 100/4050000/07/09 filed on: 3rd, September 2009	capital	Free Download (2 pages)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009	officers	Free Download (1 page)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009	officers	Free Download (3 pages)
288a	On Thu, 3rd Sep 2009 Director appointed filed on: 3rd, September 2009	officers	Free Download (3 pages)
288a	On Thu, 3rd Sep 2009 Director and secretary appointed filed on: 3rd, September 2009	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/08/2009 filed on: 12th, August 2009	accounts	Free Download (1 page)
288a	On Thu, 9th Jul 2009 Director appointed filed on: 9th, July 2009	officers	Free Download (1 page)
288b	On Wed, 1st Jul 2009 Appointment terminated director filed on: 1st, July 2009	officers	Free Download (1 page)
288b	On Wed, 1st Jul 2009 Appointment terminated director filed on: 1st, July 2009	officers	Free Download (1 page)
288b	On Wed, 1st Jul 2009 Appointment terminated secretary filed on: 1st, July 2009	officers	Free Download (1 page)
CERTNM	Company name changed alloy wire (holdings) LIMITEDcertificate issued on 27/06/09 filed on: 25th, June 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, December 2008	incorporation	Free Download (21 pages)

W.h. Davis (holdings) Limited MANSFIELD

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

Company Information / Profile

Company staff

Tracy H.

Andrew H.

Andrew K.

Paul B.

Leslie B.

John H.

Mark T.

Paul B.

Jonathan H.

Stewart G.

David H.

Mark J.

Derrick S.

Mark J.

Robin T.

David H.

Tyrolese (directors) Limited

Tyrolese (secretarial) Limited

Adam W.

People with significant control

Company previous names

Company filings

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