W.H. DAVIS LIMITED
MANSFIELD

Hellopages » Derbyshire » Bolsover » NG20 9SA

Company number 01797397
Status Active
Incorporation Date 6 March 1984
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 one hundred and thirty-six events have happened. The last three records are Termination of appointment of Mark Alan Jackson as a director on 28 February 2017; Termination of appointment of Mark Alan Jackson as a secretary on 28 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of W.H. DAVIS LIMITED are www.whdavis.co.uk, and www.w-h-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine 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 Limited is a Private Limited Company. The company registration number is 01797397. W H Davis Limited has been working since 06 March 1984. The present status of the company is Active. The registered address of W H Davis Limited is Langwith Road Langwith Junction Mansfield Nottinghamshire Ng20 9sa. . GREENWOOD, Stewart Clifford is a Director of the company. HARBORD, David Christopher is a Director of the company. MARKWELL, Andrew is a Director of the company. SHARPE, Timothy Charles is a Director of the company. SPENCER, Stephen Raymond is a Director of the company. THISTLEHWAYTE, Mark is a Director of the company. Secretary JACKSON, Mark Alan has been resigned. Secretary JACKSON, Mark Alan has been resigned. Secretary WARDLE, George Alfred has been resigned. Director BRADLEY, David Grayson has been resigned. Director BURGE, Malcolm Stanley has been resigned. Director HART, David Mcknight has been resigned. Director HORNER, David Alistair has been resigned. Director JACKSON, Mark Alan has been resigned. Director JACKSON, Mark Alan has been resigned. Director SHARPE, Derrick has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director WARDLE, George Alfred has been resigned. Director WHELPTON, Ian Arthur has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


Current Directors

Director
GREENWOOD, Stewart Clifford
Appointed Date: 25 February 2005
64 years old
Director
HARBORD, David Christopher
Appointed Date: 09 January 2013
64 years old
Director
MARKWELL, Andrew
Appointed Date: 23 July 2009
62 years old
Director
SHARPE, Timothy Charles
Appointed Date: 01 February 1995
63 years old
Director
SPENCER, Stephen Raymond

73 years old
Director
THISTLEHWAYTE, Mark
Appointed Date: 23 July 2009
61 years old

Resigned Directors

Secretary
JACKSON, Mark Alan
Resigned: 28 February 2017
Appointed Date: 31 October 2002
Secretary
JACKSON, Mark Alan
Resigned: 03 November 1998
Secretary
WARDLE, George Alfred
Resigned: 27 November 2002
Appointed Date: 03 November 1998
Director
BRADLEY, David Grayson
Resigned: 23 July 2009
80 years old
Director
BURGE, Malcolm Stanley
Resigned: 23 November 2007
88 years old
Director
HART, David Mcknight
Resigned: 30 September 2012
Appointed Date: 23 July 2009
73 years old
Director
HORNER, David Alistair
Resigned: 25 March 2015
Appointed Date: 23 July 2009
66 years old
Director
JACKSON, Mark Alan
Resigned: 28 February 2017
Appointed Date: 02 August 1999
66 years old
Director
JACKSON, Mark Alan
Resigned: 03 November 1998
66 years old
Director
SHARPE, Derrick
Resigned: 23 July 2009
95 years old
Director
THISTLETHWAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 23 July 2009
89 years old
Director
WARDLE, George Alfred
Resigned: 31 October 2002
87 years old
Director
WHELPTON, Ian Arthur
Resigned: 23 December 2015
Appointed Date: 23 July 2009
75 years old

Persons With Significant Control

W H Davis (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.H. DAVIS LIMITED Events

28 Feb 2017
Termination of appointment of Mark Alan Jackson as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Mark Alan Jackson as a secretary on 28 February 2017
16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Satisfaction of charge 1 in full
12 Dec 2016
All of the property or undertaking has been released from charge 1
...
... and 126 more events
30 May 1986
Registered office changed on 30/05/86 from: 117 the hill clapwell chesterfield derbyshire S44 5LU
30 Apr 1986
Full accounts made up to 31 August 1985
26 Apr 1985
Increase in nominal capital
26 Apr 1985
Allotment of shares
06 Mar 1984
Incorporation

W.H. DAVIS LIMITED Charges

6 January 2014
Charge code 0179 7397 0008
Delivered: 10 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as millway, old mill industrial…
9 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Legal charge
Delivered: 5 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land and buildings on east side of langwith road…
28 February 1990
Chattels mortgage.
Delivered: 1 March 1990
Status: Satisfied on 13 April 2006
Persons entitled: Forward Trust LTD
Description: All and singular the chattels plant machinery as described…
2 September 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 30 May 2009
Persons entitled: Midland Bank PLC
Description: F/H 3 stonebroom industrial estate high street, stonebroom…
29 March 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 30 May 2009
Persons entitled: Midland Bank PLC
Description: Land adjoining & near to langwith road, langwith junction…
18 August 1984
Legal charge
Delivered: 22 August 1984
Status: Satisfied on 30 May 2009
Persons entitled: Midland Bank PLC
Description: Land adjoining and near to langwith road, langwith junction…
17 July 1984
Charge
Delivered: 23 July 1984
Status: Satisfied on 14 December 2016
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts. Floating…

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