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 100 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
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)

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 HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2021-09-06 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 1999-09-13 CURRENT
MR JOHN FREDERICK WATERMAN Dec 1964 British Director 2019-01-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 1994-05-01 CURRENT
JULIA BERNADETTE BARRETT Jun 1966 British Director 2023-01-01 CURRENT
MR CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2024-01-01 CURRENT
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2023-01-01 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2018-10-01 CURRENT
MR ROGER MARK FORSDYKE Nov 1962 British Director 2024-01-01 CURRENT
MRS JULIE HIRIGOYEN May 1973 British Director 2022-09-01 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1978 British Director 2024-03-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2018-07-30 CURRENT
PETER WILLIAM WILLMOTT Apr 1931 British Director RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director RESIGNED
JOHN WILLIAM BAYLISS British Secretary RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-05-23 UNTIL 2013-08-20 RESIGNED
MR. JOHN FRANKIEWICZ Feb 1955 British Director 2007-01-01 UNTIL 2009-04-01 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2012-03-01 UNTIL 2016-03-14 RESIGNED
MR IAN ROGER WOOLFE May 1946 British Secretary 1999-06-01 UNTIL 1999-09-13 RESIGNED
CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2010-01-01 UNTIL 2017-01-01 RESIGNED
JOHN WILLIAM BAYLISS British Director RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-05-23 UNTIL 2009-04-01 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2019-01-01 UNTIL 2020-12-18 RESIGNED
MR ANDREW RICHARD HILL Oct 1958 British Director 1994-11-01 UNTIL 1999-04-12 RESIGNED
SIR MICHAEL LATHAM Nov 1942 British Director 1996-10-01 UNTIL 2009-04-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 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 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 ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2009-01-01 UNTIL 2017-01-01 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-01-01 UNTIL 2018-09-26 RESIGNED
MR. JOHN FRANKIEWICZ Feb 1955 British Director 2010-01-01 UNTIL 2014-12-31 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 2009-01-01 UNTIL 2024-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER INTEGRATED SERVICES (ESTATES) LIMITED SALFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
KIER INTEGRATED SERVICES (REGIONAL) LIMITED SALFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON CONSTRUCTION LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
T CARTLEDGE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
A C CHESTERS & SON LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FDT ASSOCIATES LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
KIER INTEGRATED SERVICES (TRUSTEES) LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
T J BRENT LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
FDT (HOLDINGS) LTD SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
WILLMOTT DIXON LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices
WILLMOTT DIXON FM LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
CLEARBOX LIMITED SALFORD ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TURRIFF GROUP LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SERVICETEC GLOBAL SERVICES LIMITED LETCHWORTH GARDEN CITY Active GROUP 62090 - Other information technology service activities
BE LIVING 6 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MI:PROJECT SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 58290 - Other software publishing
BE LIVING (BROMLEY NORTH) LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
SEVENOAKS (THH) LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied
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