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

WILLMOTT DIXON CONSTRUCTION LIMITED

Learn more about WILLMOTT DIXON CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00768173
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.19
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
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
BIZSPACE LIMITED
LEASE - Outstanding on 2013.02.28

List of company documents:

buy all documents
Find out more information about WILLMOTT DIXON CONSTRUCTION LIMITED. Our website makes it possible to view other available documents related to WILLMOTT DIXON CONSTRUCTION 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
DIRECTOR APPOINTED MR ROGER MARK FORSDYKE
Form type: AP01
Date: 2016.05.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
Form type: TM02
Date: 2016.03.18
£2.95
Add to cart
SECRETARY APPOINTED MR JONATHAN LAW
Form type: AP03
Date: 2016.03.14
£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 5000000
£2.95
Add to cart
FULL 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: 2015.03.10
£2.95
Add to cart
15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART
Form type: TM01
Date: 2014.08.15
£2.95
Add to cart
DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS
Form type: AP01
Date: 2014.08.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
£2.95
Add to cart
15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
Form type: TM02
Date: 2013.08.20
£2.95
Add to cart
FULL 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
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.02.28
£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
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
Add to cart
DIRECTOR APPOINTED JOHN FREDERICK WATERMAN
Form type: AP01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK TANT
Form type: TM01
Date: 2011.12.20
£2.95
Add to cart
15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
Add to cart
SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: AP03
Date: 2011.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TREDGET / 15/10/2010
Form type: CH01
Date: 2010.10.22
£2.95
Add to cart
15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 15/10/2010
Form type: CH01
Date: 2010.10.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TREDGET / 01/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
Form type: CH01
Date: 2010.05.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 01/05/2010
Form type: CH01
Date: 2010.05.13
£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
SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
Form type: CH03
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEE / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEAL DOUGLAS STEPHENS / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC CHARLES TANT / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAMBE / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DILLON / 01/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEORNARD HART / 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
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER JOHN TREDGET
Form type: AP01
Date: 2010.01.18
£2.95
Add to cart
07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/10/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARK DOMINIC CHARLES TANT / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEAL DOUGLAS STEPHENS / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OWEN / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEE / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LAMBE / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEORNARD HART / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM DILLON / 07/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
Add to cart
DIRECTOR APPOINTED NEAL DOUGLAS STEPHENS
Form type: 288a
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BRIAN DRYSDALE
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.07
£2.95
Add to cart
AD 01/04/09, GBP SI [email protected]=3500000, GBP IC 1500000/5000000
Form type: 88(2)
Date: 2009.04.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.07

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:

JONATHAN LAW (current)
Secretary, 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
WENDY JANE MCWILLIAMS (current)
Secretary, 2000.08.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ANTHONY WILLIAM DILLON (current)
Director, MANAGING DIRECTOR, 2009.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
COLIN ENTICKNAP (current)
Director, CHARTERED QUANTITY SURVEYOR, 1994.11.18
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ROGER MARK FORSDYKE (current)
Director, CHARTERED BUILDER, 2016.05.09
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ROBERT WILLIAM LAMBE (current)
Director, CHARTERED BUILDER, 2008.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
RICHARD ANTHONY LEE (current)
Director, HEAD OF HUMAN RESOURCES, 2008.04.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
WENDY JANE MCWILLIAMS (current)
Director, SOLICITOR, 2014.08.15
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
PETER JOHN OWEN (current)
Director, CHARTERED BUILDER, 2005.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
NEAL DOUGLAS STEPHENS (current)
Director, CHARTERED BUILDER, 2009.09.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
CHRISTOPHER JOHN TREDGET (current)
Director, CHARTERED BUILDER, 2010.01.01
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
JOHN FREDERICK WATERMAN (current)
Director, CHARTERED BUILDER, 2011.12.12
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
ROBERT CHARLES EYRE (resigned)
Secretary, 1991.12.15 - 2013.08.20
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, 2011.04.01 - 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
JOHN GEORGE BLYTHE (resigned)
Director, SALES DIRECTOR, 1991.12.15 - 1993.10.26
ORCHARD COTTAGE 2 GRANVILLE ROAD LIMPSFIELD , OXTED
RH8 0DA, SURREY
DONALD STEPHEN BOWLES (resigned)
Director, CHARTERED BUILDER, 1991.12.15 - 1994.05.01
THE CHESTNUTS DEBDEN , SAFFRON WALDEN
CB11 3LE, ESSEX
ROBERT BRADLEY (resigned)
Director, CIVIL ENGINEER, 1992.07.31 - 1993.04.28
FOXFIELD SCOT LANE, CHEW STOKE , BRISTOL
BS40 8UW
GRAHAM CARR (resigned)
Director, DIRECTOR OF COMPANIES, 1994.05.01 - 2005.06.30
TYDDYN CASTAN DUFFRYN CRESCENT PETERSTON-SUPER-ELY , CARDIFF
CF5 6NF
CHRISTINE ELAINE CHADNEY (resigned)
Director, HEAD OF PERSONNEL, 2002.05.01 - 2008.03.31
33 FOLLY FIELDS , WHEATHAMPSTEAD
AL4 8HJ, HERTFORDSHIRE
IAN LEONARD DIXON (resigned)
Director, CHARTERED BUILDER, 1994.05.01 - 1998.12.31
WAIN WOOD EDGE HITCHIN ROAD PRESTON , HITCHIN
SG4 7TZ, HERTFORDSHIRE
STEVEN IAN GRAHAM DIXON (resigned)
Director, SALES DIRECTOR, 1996.01.01 - 1998.01.01
19 BUXTON CLOSE , MEPPERSHALL
SG17 5QE, BEDFORDSHIRE
STEVEN IAN GRAHAM DIXON (resigned)
Director, CHARTERED MARKETEER, 1999.05.01 - 2005.06.01
BROOK HOUSE 77 HIGH STREET , HENLOW
SG16 6AB, BEDFORDSHIRE
BRIAN DOUGLAS DRYSDALE (resigned)
Director, CHARTERED SURVEYOR, 2000.07.01 - 2009.08.31
17 LADY MARY ROAD ROATH PARK , CARDIFF
CF23 5NS
COLIN JOHN DYSON (resigned)
Director, DIRECTOR OF COMPANIES, 1994.05.01 - 1997.10.27
13 CHURCH STREET BOUGHTON , NORTHAMPTON
NN2 8SF
RONALD DEAN ENGLISH (resigned)
Director, CONSTRUCTION DIRECTOR, 1991.12.15 - 1994.05.01
8 SEA VIEW PARADE MAYLAND , CHELMSFORD
CM3 6EL, ESSEX
COLIN ENTICKNAP (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.07.31 - 1994.11.01
32 WINDSOR WAY , LONDON
W14 0UA
DUNCAN PETER FORBES (resigned)
Director, CHARTERED BUILDER, 1994.05.01 - 2000.07.01
5 WHITE DELVES , WELLINGBOROUGH
NN8 5XW, NORTHAMPTONSHIRE
JOHN FRANKIEWICZ (resigned)
Director, CHARTERED BUILDER, 1994.05.01 - 2014.12.31
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
MICHAEL LEONARD HART (resigned)
Director, CHARTERED BUILDER, 1999.05.01 - 2014.08.15
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
KIERAN THOMAS LARKIN (resigned)
Director, CHARTERED BUILDER, 1994.05.01 - 1999.04.12
5 SMABRIDGE WALK WILLEN , MILTON KEYNES
MK15 9LT, BUCKINGHAMSHIRE
JAMES IAN MARLER (resigned)
Director, HEAD OF PARTNERING, 2002.05.01 - 2004.01.01
THE LAVENDER HOUSE 7 HONEYMEAD ROAD , WIMBLINGTON
PE15 0NT, CAMBRIDGESHIRE
JOHN GERARD O'NEILL (resigned)
Director, CHARTERED SURVEYOR, 1991.12.15 - 1999.07.01
24 FIELD LANE , TEDDINGTON
TW11 9AW, MIDDLESEX
MATTHEW ANTHONY ORGAN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.15 - 1992.04.01
1 THE GREEN , WELWYN
AL6 9EA, HERTS
MATTHEW ANTHONY ORGAN (resigned)
Director, CHARTERED BUILDER, 1999.07.01 - 2003.09.01
1 THE GREEN , WELWYN
AL6 9EA, HERTS

Companies near to WILLMOTT DIXON CONSTRUCTION ltd.

Information about the Private Limited Company WILLMOTT DIXON CONSTRUCTION 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: 2016.06.03. Reload the data