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WILLMOTT DIXON PREMISES LIMITED

Learn more about WILLMOTT DIXON PREMISES 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 PREMISES LIMITED on the map

Company type: Private Limited Company
Company number: 01093332
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.30
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company WILLMOTT DIXON PREMISES LIMITED is a Private Limited Company, registration number 01093332, established in United Kingdom on the 30. January 1973. The company is now active. The company has been in business for 43 years and 10 months. This company used to be called WILLMOTT DIXON REMISES LIMITED, WILLMOTT DIXON INVESTMENTS LIMITED. The company is based on SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY. Business of the company WILLMOTT DIXON PREMISES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MS WENDY JANE MCWILLIAMS" 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 PREMISES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. 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: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1982.04.14

List of company documents:

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SECRETARY APPOINTED MS WENDY JANE MCWILLIAMS
Form type: AP03
Date: 2016.03.14
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APPOINTMENT TERMINATED, SECRETARY LAURENCE HOLDCROFT
Form type: TM02
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN CANNEY
Form type: TM01
Date: 2016.01.11
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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 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE
Form type: TM02
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.28
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT
Form type: AP03
Date: 2011.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 15/10/2010
Form type: CH01
Date: 2010.10.18
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010
Form type: CH03
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010
Form type: CH01
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN INGLIS CANNEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
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COMPANY NAME CHANGED WILLMOTT DIXON REMISES LIMITED, CERTIFICATE ISSUED ON 15/12/08
Form type: CERTNM
Date: 2008.12.12
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COMPANY NAME CHANGED WILLMOTT DIXON INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 02/12/08
Form type: CERTNM
Date: 2008.12.02
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE SG64ET
Form type: 287
Date: 2008.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE SG6 4GY
Form type: 287
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29

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Company directors and board members:

WENDY JANE MCWILLIAMS (current)
Secretary, 2016.03.14
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
COLIN ENTICKNAP (current)
Director, CHARTERED QUANTITY SURVEYOR, 1996.05.17
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
WENDY JANE MCWILLIAMS (current)
Director, SOLICITOR, 1999.09.13
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
RICHARD JOHN WILLMOTT (current)
Director, CHARTERED BUILDER, 2007.12.18
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
ROBERT CHARLES EYRE (resigned)
Secretary, 1992.10.15 - 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 WILLIAM BAYLISS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.09 - 1999.06.01
THE PUMP HOUSE CHURCH STREET GREAT BURSTEAD , BILLERICAY
CM11 2TR, ESSEX
DUNCAN INGLIS CANNEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2015.12.31
SPIRELLA 2 ICKNIELD WAY , LETCHWORTH GARDEN CITY
SG6 4GY, HERTFORDSHIRE
IAN LEONARD DIXON (resigned)
Director, CHARTERED BUILDER, 1992.10.15 - 1992.12.09
WAIN WOOD EDGE HITCHIN ROAD PRESTON , HITCHIN
SG4 7TZ, HERTFORDSHIRE
DAVID WILLIAM MORGAN (resigned)
Director, SOLICITOR, 1992.10.15 - 1996.03.31
BEECH HOUSE 34 LONDON ROAD ST IPPOLYTS , HITCHIN
SG4 7NG, HERTFORDSHIRE

Companies near to WILLMOTT DIXON PREMISES ltd.

Information about the Private Limited Company WILLMOTT DIXON PREMISES 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: 2016.07.23. Reload the data