DAVIS WAGON SERVICES LIMITED
Overview
| Company Name | DAVIS WAGON SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05940470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAVIS WAGON SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DAVIS WAGON SERVICES LIMITED located?
| Registered Office Address | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVIS WAGON SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DAVIS WAGON SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for DAVIS WAGON SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 32 pages | AA | ||
Registration of charge 059404700002, created on Apr 04, 2025 | 56 pages | MR01 | ||
Appointment of Mr Noel James Travers as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tracy Harrold as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 32 pages | AA | ||
Appointment of Mark Edward Thistlethwayte as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Harrold as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Anthony Blackwell as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Anthony Blackwell as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Roger Bragg as a director on Jun 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Christopher Harbord as a director on Jun 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2021 | 27 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 27 pages | AA | ||
Cessation of W H Davis Ltd as a person with significant control on Sep 12, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Notification of Wh Davis (Holdings) Ltd as a person with significant control on Sep 12, 2018 | 2 pages | PSC02 | ||
Who are the officers of DAVIS WAGON SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG, Paul Roger | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | United Kingdom | British | Director | 233327370001 | ||||
| HALL, John Andrew | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | United Kingdom | British | Managing Director | 226296990001 | ||||
| THISTLETHWAYTE, Mark Edward | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | United Kingdom | British | Chairman | 304129070001 | ||||
| TRAVERS, Noel James | Director | Riverside Court Pride Park DE24 8JN Derby 1 England | England | British | Managing Director | 331775750001 | ||||
| JACKSON, Mark Alan | Secretary | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | British | 19225620001 | ||||||
| BLACKWELL, Paul Anthony | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | England | British | Director | 213087720001 | ||||
| HARBORD, David Christopher | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | England | British | Company Director | 165861260001 | ||||
| HARROLD, Tracy | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | England | British | Group Finance Director | 315107660001 | ||||
| JACKSON, Mark Alan | Director | Langwith Road, Langwith Junction Mansfield NG20 9SA Notts | England | British | Director | 19225620001 | ||||
| SHARPE, Derrick | Director | Tredinnock 117 The Hill Glapwell S44 5LU Chesterfield Derbyshire | England | British | Director | 2183000001 |
Who are the persons with significant control of DAVIS WAGON SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wh Davis (Holdings) Ltd | Sep 12, 2018 | Langwith Road Langwith Junction NG20 9SA Mansfield Langwith Road England | No | ||||||||||
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Natures of Control
| |||||||||||||
| W H Davis Ltd | Apr 06, 2016 | Langwith Road Langwith Junction NG20 9SA Mansfield W H Davis Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0