WILLMOTT DIXON CONSTRUCTION LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WILLMOTT DIXON CONSTRUCTION LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WILLMOTT DIXON CONSTRUCTION LIMITED was incorporated 61 years ago on 19/07/1963 and has the registered number: 00768173. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLMOTT DIXON CONSTRUCTION LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

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

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

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 2000-08-14 CURRENT
RICHARD ANTHONY LEE Nov 1965 British Director 2008-04-01 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1978 British Director 2024-03-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2014-08-15 CURRENT
MR PETER JOHN OWEN Jun 1962 British Director 2005-01-01 CURRENT
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2024-01-01 CURRENT
MR STEWART DAVID BRUNDELL Mar 1971 British Director 2024-01-01 CURRENT
NEAL DOUGLAS STEPHENS Apr 1968 British Director 2009-09-01 CURRENT
MR JOHN FREDERICK WATERMAN Dec 1964 British Director 2011-12-12 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 1994-05-01 CURRENT
MR ROGER MARK FORSDYKE Nov 1962 British Director 2016-05-09 CURRENT
MR RICHARD NIGEL POULTER Feb 1966 British Director 2018-01-01 CURRENT
MR MICHAEL JOHN CROSS May 1982 British Director 2023-06-21 CURRENT
ANTHONY WILLIAM DILLON Feb 1965 British Director 2009-01-01 CURRENT
JOHN GEORGE BLYTHE May 1949 British Director RESIGNED
DONALD STEPHEN BOWLES Mar 1945 British Director RESIGNED
ROBERT BRADLEY Mar 1960 British Director 1992-07-31 UNTIL 1993-04-28 RESIGNED
GRAHAM CARR Jun 1948 British Director 1994-05-01 UNTIL 2005-06-30 RESIGNED
CHRISTINE ELAINE CHADNEY Apr 1947 British Director 2002-05-01 UNTIL 2008-03-31 RESIGNED
WILLIAM PAUL WILLIS Sep 1952 British Director 1997-10-15 UNTIL 2001-02-16 RESIGNED
MR JONATHAN LAW Secretary 2016-03-14 UNTIL 2016-12-31 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 1999-05-01 UNTIL 2014-08-15 RESIGNED
MR JOHN GERARD O'NEILL Jan 1959 Irish Director RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1999-05-01 UNTIL 2005-06-01 RESIGNED
SIR IAN LEONARD DIXON Nov 1938 British Director 1994-05-01 UNTIL 1998-12-31 RESIGNED
BRIAN DOUGLAS DRYSDALE Nov 1964 British Director 2000-07-01 UNTIL 2009-08-31 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-08-08 UNTIL 2018-09-26 RESIGNED
CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2010-01-01 UNTIL 2024-01-01 RESIGNED
MARK DOMINIC CHARLES TANT Sep 1964 British Director 2004-07-01 UNTIL 2011-12-12 RESIGNED
DAVID ROBERT SPOONER Oct 1948 British Director RESIGNED
MR MATTHEW ANTHONY ORGAN Jun 1949 Irish Director RESIGNED
MR MATTHEW ANTHONY ORGAN Jun 1949 Irish Director 1993-05-01 UNTIL 1994-05-01 RESIGNED
MR MATTHEW ANTHONY ORGAN Jun 1949 Irish Director 1999-07-01 UNTIL 2003-09-01 RESIGNED
MR COLIN JOHN DYSON May 1961 British Director 1994-05-01 UNTIL 1997-10-27 RESIGNED
JAMES IAN MARLER Aug 1950 British Director 2002-05-01 UNTIL 2004-01-01 RESIGNED
MR KIERAN THOMAS LARKIN Aug 1953 British Director 1994-05-01 UNTIL 1999-04-12 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 1996-01-01 UNTIL 1998-01-01 RESIGNED
ROBERT WILLIAM LAMBE Jul 1967 Irish Director 2008-01-01 UNTIL 2016-08-08 RESIGNED
MR. JOHN FRANKIEWICZ Feb 1955 British Director 1994-05-01 UNTIL 2014-12-31 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 1994-05-01 UNTIL 2000-07-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1992-07-31 UNTIL 1994-11-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1994-11-18 UNTIL 2024-01-01 RESIGNED
RONALD DEAN ENGLISH Apr 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Willmott Dixon 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
WILLMOTT DIXON HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 41100 - Development of building projects
BE LIVING RESIDENTIAL LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 99999 - Dormant Company
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
WALSWORTH LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 70100 - Activities of head offices
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE LIVING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
OWN SPACE HOMES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices
BE LIVING 3 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BE LIVING 2 LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
PRIME PLACE DEVELOPMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
BE:HERE EALING LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41202 - Construction of domestic buildings
BE LIVING 1 LIMITED LONDON ENGLAND Active SMALL 41202 - Construction of domestic buildings
THE BE LIFESTYLE GROUP LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
BE LIVING 8 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED LETCHWORTH GARDEN CITY Active SMALL 64209 - Activities of other holding companies n.e.c.
SERVICETEC AIRPORT SERVICES INTERNATIONAL LIMITED LETCHWORTH GARDEN CITY Active SMALL 62090 - Other information technology service activities
COLLIDA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
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
CARBONOLOGY LTD LETCHWORTH GARDEN CITY ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SEVENOAKS (THH) LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied
PRIME PLACE TULSE HILL LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied