0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLMOTT DIXON HOLDINGS LIMITED

Learn more about WILLMOTT DIXON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY

WILLMOTT DIXON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00198032
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.05.19
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects

Previous names:

Company WILLMOTT DIXON HOLDINGS LIMITED is a Private Limited Company, registration number 00198032, established in United Kingdom on the 19. May 1924. The company is now active. The company has been in business for 92 years and 6 months. This company used to be called WILLMOTT DIXON LIMITED. The company is based on SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY. Business of the company WILLMOTT DIXON HOLDINGS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "41100 - Development of building projects". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.15. We do not have any information about the company WILLMOTT DIXON HOLDINGS LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.12.20
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.12.20

List of company documents:

buy all documents
Find out more information about WILLMOTT DIXON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WILLMOTT DIXON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
Form type: TM02
Date: 2016.03.14
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT
Form type: AP01
Date: 2016.02.25
£2.95
Add to cart
15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 100000000
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ
Form type: TM01
Date: 2015.01.16
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
Add to cart
DIRECTOR APPOINTED PAUL RAYMOND SMITH
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
Form type: TM02
Date: 2013.08.28
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.10
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.05
£2.95
Add to cart
COMPANY BUSINESS 18/12/2012
Form type: RES13
Date: 2013.01.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.12.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.20
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.12.20
£2.95
Add to cart
15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: AP03
Date: 2012.03.02
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.17
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ESPIE PORRITT / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
Add to cart
DIRECTOR APPOINTED MR JONATHON ESPIE PORRITT
Form type: AP01
Date: 2010.01.22
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN
Form type: AP01
Date: 2010.01.18
£2.95
Add to cart
DIRECTOR APPOINTED JOHN FRANKIEWICZ
Form type: AP01
Date: 2010.01.18
£2.95
Add to cart
15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.21
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.26
£2.95
Add to cart
COMPANY NAME CHANGED WILLMOTT DIXON LIMITED, CERTIFICATE ISSUED ON 29/04/09
Form type: CERTNM
Date: 2009.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN FRANKIEWICZ
Form type: 288b
Date: 2009.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY
Form type: 288b
Date: 2009.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM
Form type: 288b
Date: 2009.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHON PORRITT
Form type: 288b
Date: 2009.04.27
£2.95
Add to cart
AD 01/04/09, GBP SI [email protected]=95500000, GBP IC 4500000/100000000
Form type: 88(2)
Date: 2009.04.07
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.07
£2.95
Add to cart
NC INC ALREADY ADJUSTED 01/04/09
Form type: 123
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
GBP NC 5000000/100000000, 01/04/2009
Form type: RES04
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES13
Document description: DIVISION 01/04/2009
£2.95
Add to cart
DIRECTOR APPOINTED JONATHON PORRITT
Form type: 288a
Date: 2009.03.23
£2.95
Add to cart
DIRECTOR APPOINTED COLIN ENTICKNAP
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JULIAN SHERIDAN
Form type: 288a
Date: 2009.02.07
£2.95
Add to cart
RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
Add to cart
DIRECTOR APPOINTED DUNCAN INGLIS CANNEY
Form type: 288a
Date: 2008.06.05
£2.95
Add to cart
SECRETARY APPOINTED ROBERT CHARLES EYRE
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEVEN DIXON
Form type: 288b
Date: 2008.06.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP
Form type: 288b
Date: 2008.06.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WENDY JANE MCWILLIAMS (current)
Secretary, 1999.09.13
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
CHRISTOPHER SIMON DURKIN (current)
Director, CHARTERED ACCOUNTANT, 2010.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
COLIN ENTICKNAP (current)
Director, CHARTERED SURVEYOR, 2009.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
JONATHON ESPIE PORRITT (current)
Director, ENVIRONMENTALIST, 2010.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
CHRISTOPHER JULIAN SHERIDAN (current)
Director, BANKER, 2009.01.01
FLAT 4 15 CHEYNE PLACE , LONDON
SW3 4HH
PAUL RAYMOND SMITH (current)
Director, ENGINEER, 2014.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ANDREW JAMES WILLIAM TELFER (current)
Director, CHARTERED ACCOUNTANT, 2009.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
PHILIP MICHAEL WAINWRIGHT (current)
Director, CHARTERED ACCOUNTANT, 2016.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
RICHARD JOHN WILLMOTT (current)
Director, CHARTERED BUILDER, 1994.05.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
JOHN WILLIAM BAYLISS (resigned)
Secretary, 1992.10.23 - 1999.06.01
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
ROBERT CHARLES EYRE (resigned)
Secretary, 2008.05.23 - 2013.08.20
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2012.03.01 - 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
IAN ROGER WOOLFE (resigned)
Secretary, 1999.06.01 - 1999.09.13
INGLEWOOD ST MICHAELS , TENTERDEN
TN30 6TB, KENT
JOHN WILLIAM BAYLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.23 - 1999.06.01
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
DUNCAN INGLIS CANNEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.05.23 - 2009.04.01
THE LIMES 1 ALMS HILL BOURN , CAMBRIDGE
CB23 2SH, CAMBRIDGESHIRE
IAN LEONARD DIXON (resigned)
Director, CHARTERED BUILDER, 1992.10.23 - 1998.12.31
WAIN WOOD EDGE HITCHIN ROAD PRESTON , HITCHIN
SG4 7TZ, HERTFORDSHIRE
STEVEN IAN GRAHAM DIXON (resigned)
Director, CHARTERED MARKETEER, 1998.01.01 - 2008.05.23
MEADOW COTTAGE CITYFIELD FARM , HENLOW
SG16 6DD, BEDS
COLIN ENTICKNAP (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.10.23 - 2008.05.23
THE GRANGE 4 HEATH ROAD , HELPSTON
PE6 7EG, PETERBOROUGH
JOHN FRANKIEWICZ (resigned)
Director, CHARTERED BUILDER, 2007.01.01 - 2009.04.01
GREYS MANOR WYMINGTON ROAD , PODINGTON
NN29 7HP, NORTHAMPTONSHIRE
JOHN FRANKIEWICZ (resigned)
Director, CHARTERED BUILDER, 2010.01.01 - 2014.12.31
GREYS MANOR WYMINGTON ROAD , PODINGTON
NN29 7HP, BEDFORDSHIRE
ANDREW RICHARD HILL (resigned)
Director, CHARTERED BUILDER, 1994.11.01 - 1999.04.12
31 PERCHERON CLOSE IMPINGTON , CAMBRIDGE
CB4 9YX, CAMBRIDGESHIRE
KIERAN THOMAS LARKIN (resigned)
Director, CHARTERED BUILDER, 1992.10.23 - 1999.04.12
5 SMABRIDGE WALK WILLEN , MILTON KEYNES
MK15 9LT, BUCKINGHAMSHIRE
MICHAEL ANTHONY LATHAM (resigned)
Director, CONSULTANT/DIR, 1996.10.01 - 2009.04.01
ROSARY FARM 10 ARNHILL ROAD , GRETTON
NN17 3DN, NORTHANTS
JONATHON ESPIE PORRITT (resigned)
Director, MANAGER, 2009.01.01 - 2009.04.01
9 LYPIATT TERRACE , CHELTENHAM
GL50 2SX, GLOUCESTERSHIRE
CHRISTOPHER JULIAN SHERIDAN (resigned)
Director, BANKER, 1999.04.01 - 2002.12.31
12 MILBORNE GROVE , LONDON
SW10 9SN
CHRISTOPHER JULIAN SHERIDAN (resigned)
Director, BANKER, 2003.01.01 - 2003.01.31
12 MILBORNE GROVE , LONDON
SW10 9SN
PETER WILLIAM WILLMOTT (resigned)
Director, CHARTERED BUILDER, 1992.10.23 - 1994.04.30
REVERE 5 NEW ENGLAND CLOSE ST IPPOLYTS , HITCHIN
SG4 7NQ, HERTFORDSHIRE

Companies near to WILLMOTT DIXON HOLDINGS ltd.

Information about the Private Limited Company WILLMOTT DIXON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data