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DIXON WILSON (SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dixon Wilson (services) Limited. The company was founded 48 years ago and was given the registration number 01267466. 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 (SERVICES) LIMITED
Company Number:01267466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary19 February 2014Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director19 February 2014Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director14 May 1999Active
13 College Lane, London, NW5 1BJ

Secretary-Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Secretary28 October 2005Active
69 Kew Green, Richmond, TW9 3AH

Director24 April 1995Active
13 College Lane, London, NW5 1BJ

Director-Active
22 Fairacres, Cobham, KT11 2JW

Director-Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director28 October 2005Active

People with Significant Control

Mark Hilton Williams
Notified on:01 April 2019
Status:Active
Date of birth:April 1979
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Significant influence or control
Sophie Lemaitre
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:France
Address:19, Avenue De L'Opera, Paris, France, 75001
Nature of control:
  • Significant influence or control
Mr Jonathan Richard Benford
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:France
Address:19, Avenue De L'Opera, Paris, France, 75001
Nature of control:
  • Significant influence or control
Mr Benjamin Carlyle Grist
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Significant influence or control
Helen Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Significant influence or control
David Howard Nelson
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control
Jonathan Lawrence Sutton
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Significant influence or control
David Charles Mellor
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Significant influence or control
James Kenneth Kidgell
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gordon Spinks
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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