General information

Name:

Davis Worldwide Ltd

Office Address:

1 Goodison Road, Lincs Gateway Business Park, PE12 6FY Spalding

Number: 05379391

Incorporation date: 2005-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05379391 nineteen years ago, Davis Worldwide Limited was set up as a Private Limited Company. The company's present office address is 1 Goodison Road,, Lincs Gateway Business Park, Spalding. eight years from now the company changed its name from Davis (france) to Davis Worldwide Limited. This business's SIC code is 46310 - Wholesale of fruit and vegetables. The company's most recent filed accounts documents describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/02/10.

There seems to be a team of two directors managing this particular company now, including Amry J. and Swerius K. who have been performing the directors obligations since 2022. Furthermore, the managing director's duties are often backed by a secretary - Luke W., who was selected by this specific company one year ago.

Swerius K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Davis Worldwide Limited 2016-10-01
  • Davis (france) Limited 2005-03-01

Financial data based on annual reports

Company staff

Luke W.

Role: Secretary

Appointed: 20 November 2023

Latest update: 16 April 2024

Amry J.

Role: Director

Appointed: 01 June 2022

Latest update: 16 April 2024

Swerius K.

Role: Director

Appointed: 01 July 2016

Latest update: 16 April 2024

People with significant control

Swerius K.
Notified on 1 July 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
P J Davis Limited
Address: Old Stables Piece 84g Dunstans Road, East Dulwich, London, SE22 0HG, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies Registry Registered In England
Registration number 04315160
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/11/20, company appointed a new person to the position of a secretary (AP03)
filed on: 21st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
19
Company Age