WIDACRE LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WIDACRE LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Dissolved - no longer trading.
WIDACRE LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118870. The accounts status is DORMANT.

WIDACRE 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 31/12/2017

Registered Office

SPIRELLA 2
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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 2006-08-30 UNTIL 2008-11-14 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2003-12-11 UNTIL 2006-08-31 RESIGNED
ANNE ELIZABETH THOMAS British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
GRAHAM SIMON LOWE British Secretary 2006-08-31 UNTIL 2007-04-19 RESIGNED
ROBERT CHARLES EYRE British Secretary 2001-01-05 UNTIL 2006-08-31 RESIGNED
ROBERT CHARLES EYRE British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2001-01-05 UNTIL 2006-06-29 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2006-08-30 UNTIL 2008-11-14 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 2003-07-22 UNTIL 2006-08-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-01-05 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2003-12-01 UNTIL 2009-06-01 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2006-08-31 UNTIL 2009-03-31 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-11-14 UNTIL 2015-12-31 RESIGNED
WENDY JANE CHURCHILL COLEMAN Dec 1948 British Director 2003-07-22 UNTIL 2003-12-01 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2006-08-31 UNTIL 2008-02-19 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2001-01-05 UNTIL 2003-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-01-05 RESIGNED

Persons with Significant Control

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

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