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Davis Wagon Services Limited

05940470

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Langwith Road, Langwith Junction, Mansfield, Notts, NG20 9SA
Incorporated 20/09/2006

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr John Andrew Hall

director · Since 01/03/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Paul Roger Bragg

director · Since 10/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Mark Edward Thistlethwayte

director · Since 08/12/2023

CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Noel James Travers

director · Since 28/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Jonathan David Blythe

director · Since 23/09/2026

BRITISH · ENGLAND

John Andrew Hall

director · Since 01/03/2017

British · United Kingdom

Paul Roger Bragg

director · Since 10/06/2022

British · United Kingdom

Mark Edward Thistlethwayte

director · Since 08/12/2023

British · United Kingdom

Noel James Travers

director · Since 28/01/2025

British · England

Former

Derrick Sharpe

director · Resigned 23/07/2010

Mark Alan Jackson

director · Resigned 28/02/2017

Mark Alan Jackson

secretary · Resigned 28/02/2017

David Christopher Harbord

director · Resigned 10/06/2022

Paul Anthony Blackwell

director · Resigned 08/11/2023

Tracy Harrold

director · Resigned 31/12/2024

Persons with Significant Control

Wh Davis (Holdings) Ltd

75–100% shares

Reg: 6769073 · England · Limited Company

Notified 12/09/2018

Former PSCs

W H Davis Ltd

Ceased 12/09/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 04/04/2025Registered 04/04/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Langwith Road, Langwith Junction
2026-07-23

LANGWITH ROAD, LANGWITH JUNCTION

post town → Notts
2026-07-23

NOTTS

officer appointed → BRAGG, Paul Roger
2026-07-23
officer appointed → HALL, John Andrew
2026-07-23
officer appointed → THISTLETHWAYTE, Mark Edward
2026-07-23
officer appointed → TRAVERS, Noel James
2026-07-23