WILLMOTT DIXON FM LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
WILLMOTT DIXON FM LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WILLMOTT DIXON FM LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065104. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLMOTT DIXON FM LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065104. The accounts status is GROUP and accounts are next due on 30/09/2024.
WILLMOTT DIXON FM 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:
WIMPOLE EQUITY HOLDINGS LIMITED (until 07/11/2023)
WIMPOLE EQUITY HOLDINGS LIMITED (until 07/11/2023)
WILLMOTT DIXON SUPPORT SERVICES LIMITED (until 15/12/2016)
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 COLIN ENTICKNAP | Sep 1958 | British | Director | 2015-01-01 | CURRENT |
| MR JONATHAN LAW | Secretary | 2016-11-01 | CURRENT | ||
| WENDY JANE MCWILLIAMS | Dec 1958 | British | Secretary | 2009-11-03 | CURRENT |
| MR RICHARD JOHN WILLMOTT | May 1963 | British | Director | 2009-11-03 | CURRENT |
| MR HUGH EDWARD EARLE RAVEN | Nov 1971 | British | Director | 2021-09-06 | CURRENT |
| MICHAEL LEONARD HART | Aug 1955 | British | Director | 2019-06-01 | CURRENT |
| MR GRAHAM MARK DUNDAS | Apr 1979 | British | Director | 2022-06-16 | CURRENT |
| MS JULIE LOUISE CURRIE | Mar 1974 | British | Director | 2017-04-07 UNTIL 2018-09-12 | RESIGNED |
| MR DUNCAN INGLIS CANNEY | May 1952 | British | Director | 2009-11-03 UNTIL 2015-12-31 | RESIGNED |
| WENDY JANE MCWILLIAMS | Dec 1958 | British | Director | 2009-11-03 UNTIL 2022-06-16 | RESIGNED |
| MR PAUL RAYMOND SMITH | Nov 1959 | British | Director | 2013-06-02 UNTIL 2019-10-04 | RESIGNED |
| MR CHRISTOPHER JULIAN SHERIDAN | Jan 1943 | British | Director | 2017-01-01 UNTIL 2023-05-26 | RESIGNED |
| MR PHILIP MICHAEL WAINWRIGHT | Apr 1965 | British | Director | 2016-01-01 UNTIL 2018-09-26 | RESIGNED |
| WILLMOTT DIXON HOLDINGS LIMITED | Corporate Director | 2009-11-03 UNTIL 2009-11-03 | RESIGNED | ||
| MR ANDREW JAMES WILLIAM TELFER | Nov 1967 | British | Director | 2015-01-01 UNTIL 2017-01-01 | RESIGNED |
| MR CHRISTOPHER SIMON DURKIN | Jun 1963 | British | Director | 2009-11-03 UNTIL 2015-01-01 | RESIGNED |
| LAURENCE NIGEL HOLDCROFT | British | Secretary | 2011-04-01 UNTIL 2016-03-14 | RESIGNED | |
| ROBERT CHARLES EYRE | Dec 1948 | British | Secretary | 2009-11-03 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hardwicke Investments Limited | 2017-01-01 - 2019-02-26 | Letchworth Garden City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Walsworth Limited | 2017-01-01 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Willmott Dixon Holdings Ltd | 2016-04-06 - 2017-01-01 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |