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WILLMOTT DIXON HOLDINGS LIMITED - Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00198032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 201 The Spirella Building
- Bridge Road
- Letchworth Garden City
- Hertfordshire
- SG6 4ET
- England Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England UK
Management
- Managing Directors
- DUNDAS, Graham Mark
- MCWILLIAMS, Wendy Jane
- WATERMAN, John Frederick
- WILLMOTT, Richard John
- BARRETT, Julia Bernadette
- HIRIGOYEN, Julie
- RAVEN, Hugh Edward Earle
- STACEY, Juliette Natasha
- FORSDYKE, Roger Mark
- MACKENZIE, James
- TREDGET, Christopher John
- MACKENZIE, James Murdo Roderick
- Company secretaries
- MCWILLIAMS, Wendy Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-05-19
- Age Of Company 1924-05-19 99 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Walsworth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WILLMOTT DIXON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2024-04-23
- Last Date: 2023-04-09
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WILLMOTT DIXON HOLDINGS LIMITED Company Description
- WILLMOTT DIXON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00198032. Its current trading status is "live". It was registered 1924-05-19. It was previously called WILLMOTT DIXON LIMITED. It has declared SIC or NACE codes as "41100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at Suite 201 The Spirella Building .
Get WILLMOTT DIXON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willmott Dixon Holdings Limited - Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
- 1924-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-27) - CH01
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mortgage-satisfy-charge-full (2024-04-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-22) - MR01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2024-03-18) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-30) - MR01
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accounts-with-accounts-type-group (2023-07-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-group (2022-07-15) - AA
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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mortgage-satisfy-charge-full (2021-04-13) - MR04
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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accounts-with-accounts-type-group (2020-06-05) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-10) - AA
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cessation-of-a-person-with-significant-control (2019-04-10) - PSC07
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change-to-a-person-with-significant-control (2019-04-10) - PSC05
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confirmation-statement-with-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-29) - MR04
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accounts-with-accounts-type-group (2018-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-29) - MR01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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confirmation-statement-with-no-updates (2018-10-19) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-03) - TM01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-group (2017-07-25) - AA
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resolution (2017-09-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-10-17) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-group (2016-06-21) - AA
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termination-secretary-company-with-name-termination-date (2016-03-14) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-16) - TM01
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accounts-with-accounts-type-group (2015-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-group (2014-06-16) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-10) - AUD
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auditors-resignation-company (2013-06-05) - AUD
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resolution (2013-01-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-12) - AA
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termination-secretary-company-with-name (2013-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-28) - MG02
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legacy (2012-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-group (2012-06-25) - AA
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appoint-person-secretary-company-with-name (2012-03-02) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-group (2011-05-17) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-12) - CH03
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appoint-person-director-company-with-name (2010-01-18) - AP01
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appoint-person-director-company-with-name (2010-01-22) - AP01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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change-person-director-company-with-change-date (2010-05-28) - CH01
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accounts-with-accounts-type-group (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-07) - 288a
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legacy (2009-04-07) - 88(2)
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legacy (2009-03-23) - 288a
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-04-07) - 123
-
legacy (2009-04-27) - 288b
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certificate-change-of-name-company (2009-04-29) - CERTNM
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accounts-with-accounts-type-group (2009-06-26) - AA
-
change-person-director-company (2009-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-09) - RESOLUTIONS
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memorandum-articles (2008-01-09) - MEM/ARTS
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legacy (2008-02-19) - 288c
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legacy (2008-06-03) - 288b
-
legacy (2008-06-03) - 288a
-
legacy (2008-04-25) - 287
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accounts-with-accounts-type-group (2008-07-15) - AA
-
legacy (2008-07-25) - 395
-
legacy (2008-07-25) - 403a
-
legacy (2008-11-04) - 363a
-
legacy (2008-06-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 288a
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legacy (2007-02-22) - 88(2)R
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accounts-with-accounts-type-group (2007-06-25) - AA
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auditors-resignation-company (2007-06-25) - AUD
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legacy (2007-11-05) - 363s
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legacy (2007-12-22) - 395
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resolution (2007-12-21) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-10-26) - 363s
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accounts-with-accounts-type-group (2006-08-25) - AA
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legacy (2006-07-17) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-22) - 88(2)R
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legacy (2005-10-25) - 363s
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legacy (2005-11-11) - 288c
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accounts-with-accounts-type-group (2005-07-13) - AA
-
legacy (2005-01-07) - 287
-
legacy (2005-12-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 88(2)R
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legacy (2004-11-29) - 88(2)R
-
legacy (2004-10-21) - 363s
-
legacy (2004-08-31) - 288c
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accounts-with-accounts-type-group (2004-08-02) - AA
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legacy (2004-07-06) - 88(2)R
-
legacy (2004-04-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288b
-
legacy (2003-11-05) - 363s
-
legacy (2003-05-04) - 288c
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accounts-with-accounts-type-group (2003-07-14) - AA
-
legacy (2003-01-09) - 288b
-
legacy (2003-01-23) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 363s
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accounts-with-accounts-type-group (2002-08-07) - AA
-
legacy (2002-07-01) - 123
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resolution (2002-07-01) - RESOLUTIONS
-
resolution (2002-06-11) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-29) - 363s
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accounts-with-accounts-type-full-group (2001-06-06) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 363s
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accounts-with-accounts-type-full-group (2000-06-27) - AA
-
legacy (2000-04-26) - 287
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legacy (2000-01-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-30) - 288b
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legacy (1999-01-06) - 288b
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legacy (1999-05-02) - 288a
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accounts-with-accounts-type-full-group (1999-06-04) - AA
-
legacy (1999-06-22) - 288a
-
legacy (1999-07-06) - 288c
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 288a
-
legacy (1999-06-22) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-30) - 363s
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accounts-with-accounts-type-full-group (1998-06-22) - AA
-
legacy (1998-01-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-30) - 363s
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accounts-with-accounts-type-full-group (1997-06-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-06-14) - AA
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legacy (1996-01-03) - 225(1)
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legacy (1996-11-18) - 288a
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legacy (1996-10-30) - 363s
-
legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-05) - 287
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legacy (1995-02-14) - 288
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legacy (1995-10-27) - 363s
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accounts-with-accounts-type-full-group (1995-11-03) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-10) - 288
-
legacy (1994-11-23) - 288
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legacy (1994-11-10) - 363s
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accounts-with-accounts-type-full-group (1994-10-03) - AA
-
legacy (1994-05-18) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 363s
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accounts-with-accounts-type-full-group (1993-11-08) - AA
-
legacy (1993-10-04) - 88(2)R
-
resolution (1993-08-26) - RESOLUTIONS
-
legacy (1993-07-30) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-28) - 288
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accounts-with-accounts-type-full-group (1992-10-26) - AA
-
legacy (1992-11-13) - 363b
-
legacy (1992-11-13) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-11-26) - 363b
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accounts-with-accounts-type-full (1991-10-07) - AA
-
legacy (1991-07-16) - 288
keyboard_arrow_right 1990
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resolution (1990-04-02) - RESOLUTIONS
-
legacy (1990-03-22) - 88(2)R
-
legacy (1990-03-26) - 169
-
legacy (1990-07-06) - 288
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certificate-change-of-name-company (1990-08-31) - CERTNM
-
legacy (1990-09-11) - 288
-
legacy (1990-09-14) - 288
-
legacy (1990-11-22) - 363
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accounts-with-accounts-type-full-group (1990-11-22) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-28) - AA
-
legacy (1989-11-28) - 363
-
legacy (1989-08-07) - 288
-
legacy (1989-03-03) - 288
-
legacy (1989-02-16) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 288
-
legacy (1988-12-02) - 363
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accounts-with-accounts-type-full (1988-12-02) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-04-11) - RESOLUTIONS
-
legacy (1987-08-17) - 288
-
legacy (1987-11-17) - 403a
-
certificate-change-of-name-company (1987-05-01) - CERTNM
-
memorandum-articles (1987-12-07) - MEM/ARTS
-
resolution (1987-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-12-23) - AA
-
legacy (1987-12-23) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-19) - AA
-
legacy (1986-11-19) - 363
-
legacy (1986-06-17) - 288
keyboard_arrow_right 1985
-
legacy (1985-11-27) - 363
keyboard_arrow_right 1984
-
legacy (1984-12-24) - 363
keyboard_arrow_right 1983
-
legacy (1983-11-26) - 363
-
legacy (1983-04-28) - PUC 7
-
legacy (1983-04-02) - 123
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-19) - AA
-
legacy (1982-11-19) - 363
keyboard_arrow_right 1981
-
legacy (1981-11-20) - 363
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accounts-with-made-up-date (1981-11-20) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-12-18) - AA
-
legacy (1980-06-19) - 52
-
legacy (1980-05-13) - PUC 7
-
legacy (1980-03-31) - PUC 2
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-08) - AA
keyboard_arrow_right 1969
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certificate-change-of-name-company (1969-05-16) - CERTNM
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certificate-change-of-name-company (1969-05-13) - CERTNM
keyboard_arrow_right 1924
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miscellaneous (1924-05-19) - MISC
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incorporation-company (1924-05-19) - NEWINC