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Nom

William Davis Limited

Adresse
Forest Field
Forest Road
Loughborough
Leicestershire
LE11 3NS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00468397 Show on Companies House
Accountsfull
last accounts made up to 31 mai 2022
Activité (Code NAF)41100 - Promotion immobilière
41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Broadthorpe Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00716577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (11)

    Source: Companies House
    Chettleburgh, Mark Julian Forest Road, Loughborough, Leicester Status: Active Notified: 01/01/2021 Date of Birth: 12/1965 Occupation: Production Director Role: Director Country of Residence: England Nationality: English
    Davis, Edelin Forest Road, Loughborough, Leicester Status: Active Notified: 18/01/1992 Date of Birth: 04/1935 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dodge, David Forest Road, Loughborough, Leicester Status: Active Notified: 01/01/2021 Date of Birth: 11/1967 Occupation: Land & Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Halley, Myles Forest Road, Loughborough, Leicester Status: Active Notified: 06/01/2017 Date of Birth: 06/1956 Occupation: Non Exec Director Role: Director Country of Residence: England Nationality: British
    Higgins, Guy Stuart Forest Road, Loughborough, Leicester Status: Active Notified: 23/05/1994 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Higgins, Terence Forest Road, Loughborough, Leicester Status: Active Notified: 18/01/1992 Date of Birth: 09/1926 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Irons, Richard Forest Road, Loughborough, Leicester Status: Active Notified: 04/07/2022 Date of Birth: 11/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Irons, Richard Forest Road, Loughborough, Leicester Status: Active Notified: 01/10/2022 Role: Secretary
    Rose, Michele Forest Road, Loughborough Status: Active Notified: 26/03/2024 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Waplington, Mark Adrian Forest Road, Loughborough, Leicester Status: Active Notified: 01/10/2021 Date of Birth: 04/1968 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Whetton, Sarah Forest Road, Loughborough, Leicester Status: Active Notified: 30/11/2022 Date of Birth: 07/1974 Occupation: Land Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Chetwynd Business Park 10A and 10B Management Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 06514387 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Chetwynd Business Park Industrial Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05127231 Nature of Control
  • Significant influence or control
  • gb-flag GB Chetwynd Business Park Office Management Company Limited Status: Active Notified: 01/07/2016 Companies House Number: 05174251 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Davis Westbridge LTD Status: Active Notified: 06/04/2016 Companies House Number: 03027495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Heatherton Developments Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors