DIXON WILSON (SECRETARIES) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dixon Wilson (secretaries) Limited. The company was founded 8 years ago and was given the registration number 09880432. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 94120 - Activities of professional membership organizations.
Company Information
| Name | : | DIXON WILSON (SECRETARIES) LIMITED |
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| Company Number | : | 09880432 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 November 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 94120 - Activities of professional membership organizations
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Office Address & Contact
| Registered Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 08 June 2016 | Active |
| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 19 November 2015 | Active |
| 22 Chancery Lane, London, United Kingdom, WC2A 1LS | Director | 19 November 2015 | Active |
| 22, Chancery Lane, London, United Kingdom, WC2A 1LS | Secretary | 19 November 2015 | Active |
People with Significant Control
| Mark Hilton Williams |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| Mr David Howard Nelson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| Mr Benjamin Carlyle Grist |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| David Charles Mellor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| Mr Jonathan Lawrence Sutton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| Jonathan Richard Benford |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | France |
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| Address | : | 19, Avenue De L'Opéra, Paris, France, |
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| Nature of control | : | - Significant influence or control
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| Helen Clark |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Significant influence or control
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| Sophie Lemaitre |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | French |
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| Country of residence | : | France |
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| Address | : | 19, Avenue De L'Opéra, Paris, France, |
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| Nature of control | : | - Significant influence or control
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| Mr James Kenneth Kidgell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gordon Spinks |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 22 Chancery Lane, London, United Kingdom, WC2A 1LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)