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DAVIS WORLDWIDE LIMITED - 1 Goodison Road,, Lincs Gateway Business Park,, Spalding, PE12 6FY, United Kingdom
Company Information
- Company registration number
- 05379391
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Goodison Road,
- Lincs Gateway Business Park,
- Spalding
- PE12 6FY
- England 1 Goodison Road,, Lincs Gateway Business Park,, Spalding, PE12 6FY, England UK
Management
- Managing Directors
- KOEMANS, Swerius Ahasveros
- JONES, Amry Gavin Rhys
- Company secretaries
- WOODHAMS, Luke William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-01
- Age Of Company 2005-03-01 19 years
- SIC/NACE
- 46310
Ownership
- Beneficial Owners
- Mr Swerius Ahasveros Koemans
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAVIS (FRANCE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-02-23
- Last Date: 2024-02-09
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DAVIS WORLDWIDE LIMITED Company Description
- DAVIS WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05379391. Its current trading status is "live". It was registered 2005-03-01. It was previously called DAVIS (FRANCE) LIMITED. It has declared SIC or NACE codes as "46310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 1 Goodison Road .
Get DAVIS WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Davis Worldwide Limited - 1 Goodison Road,, Lincs Gateway Business Park,, Spalding, PE12 6FY, United Kingdom
- 2005-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-11) - AA
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appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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confirmation-statement-with-updates (2022-08-30) - CS01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-15) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-02-28) - PSC07
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confirmation-statement-with-updates (2020-03-02) - CS01
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-05-11) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-06-26) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-16) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-21) - AA
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termination-secretary-company-with-name-termination-date (2018-06-12) - TM02
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confirmation-statement-with-no-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-04-25) - CH01
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capital-allotment-shares (2017-03-10) - SH01
keyboard_arrow_right 2016
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resolution (2016-10-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-11-01) - TM02
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appoint-person-secretary-company-with-name (2012-11-01) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-31) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-07) - AA
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legacy (2008-04-09) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-30) - AA
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legacy (2007-03-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-13) - 225
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legacy (2005-03-29) - 288a
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legacy (2005-03-29) - 288b
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incorporation-company (2005-03-01) - NEWINC