FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

FORTEM HOLDINGS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
FORTEM HOLDINGS LIMITED was incorporated 49 years ago on 26/03/1975 and has the registered number: 01205094. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FORTEM HOLDINGS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

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:
INSPACE PROPERTY SERVICES LIMITED (until 03/05/2018)
WILLMOTT DIXON PROPERTY SERVICES LIMITED (until 09/03/2004)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN LAW Secretary 2018-08-31 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2016-01-01 CURRENT
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2004-12-20 UNTIL 2008-10-16 RESIGNED
WILLIAM JOSEPH WHITTALL Aug 1960 British Director RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2000-07-01 UNTIL 2009-03-31 RESIGNED
PETER ERNEST NASH Jan 1943 British Director 1992-05-12 UNTIL 1993-01-04 RESIGNED
MR DAREN MURPHY Sep 1961 British Director 1998-04-01 UNTIL 2000-07-01 RESIGNED
MR DAREN MURPHY Sep 1961 British Director 2001-06-01 UNTIL 2003-05-30 RESIGNED
MARTIN IAN NOBLE Jan 1957 British Director 1998-09-01 UNTIL 2001-06-15 RESIGNED
MR ROBERT PHILIP MARRIOTT Aug 1957 British Director 1995-05-01 UNTIL 2000-07-01 RESIGNED
JAMES IAN MARLER Aug 1950 British Director 2002-05-01 UNTIL 2003-03-19 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1993-03-08 UNTIL 1995-03-28 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1998-02-01 UNTIL 1999-04-12 RESIGNED
ROBERT WILLIAM JENELL Jun 1948 British Director RESIGNED
ROBERT GEOFFREY MCDONNELL Jan 1954 British Director 1993-09-10 UNTIL 1998-08-11 RESIGNED
GRAHAM SIMON LOWE Secretary 2005-02-23 UNTIL 2007-04-19 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1992-12-11 UNTIL 2004-12-31 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
JOHN WILLIAM BAYLISS British Secretary RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2000-08-14 UNTIL 2005-05-20 RESIGNED
JOHN WILLIAM BAYLISS British Director RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1994-05-01 UNTIL 1995-05-01 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1998-01-01 UNTIL 2003-03-19 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1995-03-28 UNTIL 1998-12-31 RESIGNED
TREVOR THOMAS CROW Sep 1940 British Director RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2003-05-30 UNTIL 2004-01-30 RESIGNED
CHRISTINE ELAINE CHADNEY Apr 1947 British Director 2002-05-01 UNTIL 2003-03-19 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 1999-01-28 UNTIL 2001-02-08 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1996-03-29 UNTIL 2007-01-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2003-05-30 UNTIL 2004-12-20 RESIGNED
MICHAEL FRANCIS BENNETT Jun 1948 British Director RESIGNED
JAYNE BELINDA WATKINS Apr 1960 British Director 2001-02-08 UNTIL 2003-03-19 RESIGNED
MARTIN BATES Feb 1959 British Director 1998-01-01 UNTIL 2000-07-01 RESIGNED
MARTIN BATES Feb 1959 British Director 2001-03-08 UNTIL 2003-03-19 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2006-08-22 UNTIL 2007-01-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-10-16 UNTIL 2015-12-31 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1992-08-06 UNTIL 1993-03-08 RESIGNED
TIMOTHY RICHARD HINCHLIFFE Jul 1957 British Director RESIGNED
MICHAEL JOHN WILLIAMSON Jul 1966 British Director 2003-03-19 UNTIL 2003-05-30 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 1999-05-01 UNTIL 2003-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fortem Solutions Limited 2019-07-04 Letchworth Garden City   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Willmott Dixon Holdings Limited 2016-04-06 - 2019-07-04 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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