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W.h. Davis Limited MANSFIELD

W.h. Davis started in year 1984 as Private Limited Company with registration number 01797397. The W.h. Davis company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Mansfield at Langwith Road. Postal code: NG20 9SA.

The company has 6 directors, namely Andrew H., Tracy H. and Leslie B. and others. Of them, Stephen S. has been with the company the longest, being appointed on 8 December 1991 and Andrew H. and Tracy H. have been with the company for the least time - from 23 October 2023. Currently 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.

This company operates within the NG20 9SA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0212129 . It is located at Langwith Road, Langwith Junction, Mansfield with a total of 7 carsand 5 trailers. It has two locations in the UK.

W.h. Davis 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 01797397
Date of Incorporation Tue, 6th Mar 1984
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 40 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Andrew H.

Position: Director

Appointed: 23 October 2023

Tracy H.

Position: Director

Appointed: 23 October 2023

Leslie B.

Position: Director

Appointed: 17 February 2022

Paul B.

Position: Director

Appointed: 17 February 2022

Mark T.

Position: Director

Appointed: 23 July 2009

Stephen S.

Position: Director

Appointed: 08 December 1991

Paul B.

Position: Director

Appointed: 01 September 2022

Resigned: 23 October 2023

Jonathan H.

Position: Director

Appointed: 17 February 2022

Resigned: 30 June 2023

David H.

Position: Director

Appointed: 09 January 2013

Resigned: 17 February 2022

David H.

Position: Director

Appointed: 23 July 2009

Resigned: 30 September 2012

David H.

Position: Director

Appointed: 23 July 2009

Resigned: 25 March 2015

Robin T.

Position: Director

Appointed: 23 July 2009

Resigned: 12 May 2016

Andrew M.

Position: Director

Appointed: 23 July 2009

Resigned: 31 May 2018

Ian W.

Position: Director

Appointed: 23 July 2009

Resigned: 23 December 2015

Stewart G.

Position: Director

Appointed: 25 February 2005

Resigned: 31 March 2022

Mark J.

Position: Secretary

Appointed: 31 October 2002

Resigned: 28 February 2017

Mark J.

Position: Director

Appointed: 02 August 1999

Resigned: 28 February 2017

George W.

Position: Secretary

Appointed: 03 November 1998

Resigned: 27 November 2002

Timothy S.

Position: Director

Appointed: 01 February 1995

Resigned: 30 September 2019

Mark J.

Position: Director

Appointed: 08 December 1991

Resigned: 03 November 1998

George W.

Position: Director

Appointed: 08 December 1991

Resigned: 31 October 2002

Derrick S.

Position: Director

Appointed: 08 December 1991

Resigned: 23 July 2009

David B.

Position: Director

Appointed: 08 December 1991

Resigned: 23 July 2009

Malcolm B.

Position: Director

Appointed: 08 December 1991

Resigned: 23 November 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is W H Davis (Holdings) Ltd from Mansfield, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

W H Davis (Holdings) Ltd

W H Davis Ltd Langwith Road, Langwith Junction, Mansfield, NG20 9SA, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 06769073
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Langwith Road
Address Langwith Junction
City Mansfield
Post code NG20 9SA
Vehicles 5
Trailers 3
Building 18
Address Teesport Commerce Park , Dockside Road
City Middlesbrough
Post code TS6 6UZ
Vehicles 2
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 30th September 2023
filed on: 16th, January 2024 		Free Download (31 pages)

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