DE HAVILLAND WORLDWIDE LIMITED

DE HAVILLAND WORLDWIDE LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Horse Fair, Rugeley. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. DE HAVILLAND WORLDWIDE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD COACH HOUSE
Address Line 2	HORSE FAIR
Post Town	RUGELEY
County	STAFFORDSHIRE
Postcode	WS15 2EL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

DE HAVILLAND WORLDWIDE LIMITED

Directors

(The company's officers)

MR JOHN HEREWARD DE HAVILLAND

(~73 year old British national)

17 NORTH END, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8JB

Current Director
Gives occupation as BRITISH
Usually resident in UNITED KINGDOM

Appointed on 26/08/2005

MR ALAN EDMUND FAULKNER

(~88 year old British national)

6 RIPSTON ROAD, ASHFORD COMMON, SURREY, TW15 7PQ

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2006

MR JOHN HEREWARD DE HAVILLAND

(~73 year old British national)

17 NORTH END, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8JB

Current Secretary
Gives occupation as BRITISH
Usually resident in UNITED KINGDOM

Appointed on 26/08/2005

Shareholders

(Persons of Significant Control)

Mr John Hereward De Havilland

(~73 year old British national)

59, Fordhook Avenue, London, W5 3LS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 26/08/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)