W.H. DAVIS (HOLDINGS) LIMITED
MANSFIELD ALLOY WIRE (HOLDINGS) LIMITED

Hellopages » Derbyshire » Bolsover » NG20 9SA
Company number 06769073
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address LANGWITH ROAD, LANGWITH JUNCTION, MANSFIELD, NOTTINGHAMSHIRE, NG20 9SA
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Mark Alan Jackson as a secretary on 28 February 2017; Termination of appointment of Mark Alan Jackson as a director on 28 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of W.H. DAVIS (HOLDINGS) LIMITED are www.whdavisholdings.co.uk, and www.w-h-davis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kirkby in Ashfield Rail Station is 7.7 miles; to Kiveton Park Rail Station is 8.9 miles; to Kiveton Bridge Rail Station is 9.4 miles; to Newstead Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Davis Holdings Limited is a Private Limited Company. The company registration number is 06769073. W H Davis Holdings Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of W H Davis Holdings Limited is Langwith Road Langwith Junction Mansfield Nottinghamshire Ng20 9sa. . HARBORD, David Christopher is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary JACKSON, Mark Alan has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director HORNER, David Alistair has been resigned. Director JACKSON, Mark Alan has been resigned. Director SHARPE, Derrick has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director WALKER, Adam Davey has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Director
HARBORD, David Christopher
Appointed Date: 09 January 2013
65 years old

Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 23 July 2009
61 years old

Resigned Directors

Secretary
JACKSON, Mark Alan
Resigned: 28 February 2017
Appointed Date: 23 July 2009

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 23 June 2009
Appointed Date: 09 December 2008

Director
HORNER, David Alistair
Resigned: 25 March 2015
Appointed Date: 23 June 2009
66 years old

Director
JACKSON, Mark Alan
Resigned: 28 February 2017
Appointed Date: 23 July 2009
66 years old

Director
SHARPE, Derrick
Resigned: 23 July 2010
Appointed Date: 23 July 2009
95 years old

Director
THISTLETHWAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 23 July 2009
90 years old

Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 23 June 2009
Appointed Date: 09 December 2008

Director
WALKER, Adam Davey
Resigned: 23 June 2009
Appointed Date: 09 December 2008
60 years old

Persons With Significant Control

Portchester Equity Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.H. DAVIS (HOLDINGS) LIMITED Events

28 Feb 2017
Termination of appointment of Mark Alan Jackson as a secretary on 28 February 2017
28 Feb 2017
Termination of appointment of Mark Alan Jackson as a director on 28 February 2017
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Sep 2016
Auditor's resignation
30 Jun 2016
Full accounts made up to 30 September 2015
...
... and 51 more events
01 Jul 2009
Appointment terminated director adam walker
01 Jul 2009
Appointment terminated director tyrolese (directors) LIMITED
01 Jul 2009
Appointment terminated secretary tyrolese (secretarial) LIMITED
25 Jun 2009
Company name changed alloy wire (holdings) LIMITED\certificate issued on 27/06/09
09 Dec 2008
Incorporation