DE HAVILLAND WORLDWIDE LIMITED - RUGELEY


Company Profile Company Filings

Overview

DE HAVILLAND WORLDWIDE LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
DE HAVILLAND WORLDWIDE LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DE HAVILLAND WORLDWIDE LIMITED - RUGELEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE OLD COACH HOUSE
RUGELEY
STAFFORDSHIRE
WS15 2EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN EDMUND FAULKNER May 1935 British Director 2006-09-13 CURRENT
MR JOHN HEREWARD DE HAVILLAND Jul 1950 Director 2005-08-26 CURRENT
MR JOHN HEREWARD DE HAVILLAND Jul 1950 Secretary 2005-08-26 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2005-08-26 UNTIL 2006-01-07 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-08-26 UNTIL 2006-01-07 RESIGNED
MR ADAM PETER ROBERTS Jun 1964 British Director 2010-05-05 UNTIL 2023-09-10 RESIGNED
MR JOHN ALFRED MAXWELL ENGLISH Jan 1947 British Director 2005-08-26 UNTIL 2013-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Hereward De Havilland 2016-08-26 7/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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MANORCLIFF LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
BECKETT MANAGEMENT SERVICES LIMITED RUGELEY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
APR CONSULTING LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MONDO CONSULTING LIMITED TWICKENHAM Active DORMANT 70221 - Financial management
FLIGHTWORX AVIATION LIMITED STANSTED ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
COMMUNITY ADVICE SERVICE LONDON LIMITED RUGELEY Active DORMANT 82990 - Other business support service activities n.e.c.
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COOMBE PARK RBC LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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COMMUNITY ADVICE SERVICE LIMITED RUGELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WRIGHT RENEWABLE HEATING LIMITED WORKSOP UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £485 Cash £-254,284 equity
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-08-2021 £485 Cash £-255,529 equity
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £485 Cash £-256,669 equity
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2020-04-15 31-08-2019 £485 Cash £-257,759 equity
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-08-2018 £485 Cash £-258,799 equity
De Havilland Worldwide Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £485 Cash £-259,739 equity
De Havilland Worldwide Limited - Abbreviated accounts 16.3 2017-05-17 31-08-2016 £485 Cash £-260,619 equity
De Havilland Worldwide Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £485 Cash £-261,369 equity
De Havilland Worldwide Limited - Limited company - abbreviated - 11.6 2015-05-27 31-08-2014 £485 Cash £-262,389 equity

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