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Davis Worldwide Limited, PE12 6FY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DAVIS WORLDWIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Davis Worldwide Limited. The company was founded 19 years ago and was given the registration number 05379391. The firm's registered office is in SPALDING. You can find them at 1 Goodison Road,, Lincs Gateway Business Park,, Spalding, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:DAVIS WORLDWIDE LIMITED
Company Number:05379391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:1 Goodison Road,, Lincs Gateway Business Park,, Spalding, England, PE12 6FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Grove Enterprise Centre, Pine Grove, Crowborough, England, TN6 1DH

Secretary20 November 2023Active
1, Goodison Road,, Lincs Gateway Business Park,, Spalding, England, PE12 6FY

Director01 June 2022Active
Welton Vale House, Welton Le Wold, Louth, England, LN11 0QT

Director01 July 2016Active
Welton Vale House, Welton Le Wold, Louth, LN11 0QT

Secretary01 March 2005Active
1, Saint Martins Close, Welton Le Wold, Louth, United Kingdom, LN11 0QT

Secretary24 October 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2005Active
Welton Vale House, Welton Le Wold, Louth, LN11 0QT

Director01 March 2005Active
1 Goodison Road, Lincs Gateway Business Park, Spalding, England, PE12 6FY

Director22 February 2021Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2005Active

People with Significant Control

Davis Connect Uk Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:1 Goodison Road, Lincs Gateway Business Park, Spalding, England, PE12 6FY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Swerius Ahasveros Koemans
Notified on:01 July 2016
Status:Active
Date of birth:November 1982
Nationality:Dutch
Country of residence:England
Address:1, Goodison Road,, Spalding, England, PE12 6FY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
P J Davis Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Stables Piece, 84g Dunstans Road, East Dulwich, England, SE22 0HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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