WILLMOTT DIXON HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
Company Profile | Company Filings |
Overview
WILLMOTT DIXON HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WILLMOTT DIXON HOLDINGS LIMITED was incorporated 99 years ago on 19/05/1924 and has the registered number: 00198032. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLMOTT DIXON HOLDINGS LIMITED was incorporated 99 years ago on 19/05/1924 and has the registered number: 00198032. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLMOTT DIXON HOLDINGS LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLMOTT DIXON LIMITED (until 29/04/2009)
WILLMOTT DIXON LIMITED (until 29/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2018-10-01 | CURRENT |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 1999-09-13 | CURRENT |
JULIA BERNADETTE BARRETT | Jun 1966 | British | Director | 2023-01-01 | CURRENT |
MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 1994-05-01 | CURRENT |
MR JOHN FREDERICK WATERMAN | Dec 1964 | British | Director | 2019-01-01 | CURRENT |
MRS JULIETTE NATASHA STACEY | Apr 1970 | British | Director | 2023-01-01 | CURRENT |
WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2018-07-30 | CURRENT |
MRS JULIE HIRIGOYEN | May 1973 | British | Director | 2022-09-01 | CURRENT |
MR HUGH EDWARD EARLE RAVEN | Nov 1971 | British | Director | 2021-09-06 | CURRENT |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | 2009-01-01 | CURRENT |
PETER WILLIAM WILLMOTT | Apr 1931 | British | Director | RESIGNED | |
JOHN WILLIAM BAYLISS | British | Secretary | RESIGNED | ||
MR IAN ROGER WOOLFE | May 1946 | British | Secretary | 1999-06-01 UNTIL 1999-09-13 | RESIGNED |
ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2008-05-23 UNTIL 2013-08-20 | RESIGNED |
MR ANDREW RICHARD HILL | Oct 1958 | British | Director | 1994-11-01 UNTIL 1999-04-12 | RESIGNED |
LAURENCE NIGEL HOLDCROFT | British | Secretary | 2012-03-01 UNTIL 2016-03-14 | RESIGNED | |
MICHAEL LEONARD HART | Aug 1955 | British | Director | 2019-01-01 UNTIL 2020-12-18 | RESIGNED |
MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | RESIGNED | |
SIR MICHAEL LATHAM | Nov 1942 | British | Director | 1996-10-01 UNTIL 2009-04-01 | RESIGNED |
MR JONATHON ESPIE PORRITT | Jul 1950 | British | Director | 2010-01-01 UNTIL 2023-01-01 | RESIGNED |
MR JONATHON ESPIE PORRITT | Jul 1950 | British | Director | 2009-01-01 UNTIL 2009-04-01 | RESIGNED |
MR. JOHN FRANKIEWICZ | Feb 1955 | British | Director | 2010-01-01 UNTIL 2014-12-31 | RESIGNED |
MR CHRISTOPHER JULIAN SHERIDAN | Feb 1943 | British | Director | 2009-01-01 UNTIL 2023-05-26 | RESIGNED |
MR CHRISTOPHER JULIAN SHERIDAN | Feb 1943 | British | Director | 2003-01-01 UNTIL 2003-01-31 | RESIGNED |
MR CHRISTOPHER JULIAN SHERIDAN | Feb 1943 | British | Director | 1999-04-01 UNTIL 2002-12-31 | RESIGNED |
MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2014-01-01 UNTIL 2016-12-31 | RESIGNED |
MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2016-01-01 UNTIL 2018-09-26 | RESIGNED |
MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2009-01-01 UNTIL 2017-01-01 | RESIGNED |
MR. JOHN FRANKIEWICZ | Feb 1955 | British | Director | 2007-01-01 UNTIL 2009-04-01 | RESIGNED |
MR STEVEN IAN GRAHAM DIXON | Apr 1963 | British | Director | 1998-01-01 UNTIL 2008-05-23 | RESIGNED |
MR COLIN ENTICKNAP | Sep 1958 | British | Director | RESIGNED | |
CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2010-01-01 UNTIL 2017-01-01 | RESIGNED |
SIR IAN LEONARD DIXON | Nov 1938 | British | Director | RESIGNED | |
MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2008-05-23 UNTIL 2009-04-01 | RESIGNED |
JOHN WILLIAM BAYLISS | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hardwicke Investments Limited | 2016-04-06 - 2019-02-26 | Letchworth Garden City |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Walsworth Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |