WILLMOTT DIXON LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WILLMOTT DIXON LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WILLMOTT DIXON LIMITED was incorporated 17 years ago on 01/09/2006 and has the registered number: 05922246. The accounts status is GROUP and accounts are next due on 30/09/2024.

WILLMOTT DIXON LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects

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 PUBLIC & COMMERCIAL LIMITED (until 08/01/2020)
WILLMOTT DIXON CAPITAL WORKS LIMITED (until 13/01/2015)
WILLMOTT DIXON LIMITED (until 31/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK WATERMAN Dec 1964 British Director 2016-05-05 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
JULIA BERNADETTE BARRETT Jun 1966 British Director 2023-05-26 CURRENT
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2023-05-26 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2016-01-01 CURRENT
MR ROGER MARK FORSDYKE Nov 1962 British Director 2024-01-01 CURRENT
MRS JULIE HIRIGOYEN May 1973 British Director 2023-05-26 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2014-02-24 CURRENT
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2023-05-26 CURRENT
MR CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2024-01-01 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1978 British Director 2024-03-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2009-03-26 CURRENT
SIMON DAVID LEADBEATER May 1961 British Director 2010-07-01 UNTIL 2013-12-09 RESIGNED
SIR MICHAEL LATHAM Nov 1942 British Director 2009-04-01 UNTIL 2009-12-31 RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2010-01-01 UNTIL 2015-01-01 RESIGNED
MR PETER JOHN OWEN Jun 1962 British Director 2014-12-31 UNTIL 2015-01-01 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
GRAHAM SIMON LOWE British Secretary 2006-09-01 UNTIL 2007-04-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-09-01 UNTIL 2006-09-01 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-11-14 UNTIL 2015-12-31 RESIGNED
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2014-09-05 UNTIL 2015-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-09-01 UNTIL 2006-09-01 RESIGNED
SIR JONATHAN ESPIE PORRITT Jul 1950 British Director 2020-04-21 UNTIL 2023-01-01 RESIGNED
MR. JOHN FRANKIEWICZ Feb 1955 British Director 2009-03-26 UNTIL 2014-12-31 RESIGNED
MR JONATHON ESPIE PORRITT Jul 1950 British Director 2009-04-01 UNTIL 2009-12-31 RESIGNED
CHARLES GEORGE WILKIE SCHERER Jan 1970 British Director 2013-12-09 UNTIL 2015-01-01 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Feb 1943 British Director 2019-11-22 UNTIL 2023-05-26 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2015-01-01 UNTIL 2016-05-05 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2015-01-01 UNTIL 2015-05-05 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2006-09-01 UNTIL 2008-11-14 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2017-04-01 UNTIL 2018-09-26 RESIGNED
MR JOHN FREDERICK WATERMAN Dec 1964 British Director 2014-12-31 UNTIL 2015-01-01 RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2016-05-05 UNTIL 2023-05-26 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2010-01-01 UNTIL 2024-01-01 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2006-09-01 UNTIL 2009-03-31 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2006-09-01 UNTIL 2007-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLMOTT DIXON ADMINISTRATION LIMITED LETCHWORTH GARDEN CITY Dissolved... SMALL 99999 - Dormant Company
WILLMOTT REGENERATION LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
FORTEM ENERGY SERVICES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
NEXTGEN LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
WILLMOTT DIXON INTERIORS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 41201 - Construction of commercial buildings
KANVAS INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
INSPACE CORPORATE ASSETS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
FORTEM SOLUTIONS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OWN SPACE HOMES LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
HOWES COURT MANAGEMENT LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management

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