UKBizDB.co.uk

WILLMOTT DIXON LIMITED

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

This company is commonly known as Willmott Dixon Limited. The company was founded 18 years ago and was given the registration number 05922246. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WILLMOTT DIXON LIMITED
Company Number:05922246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Secretary31 March 2008Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director26 May 2023Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2016Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director26 May 2023Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 March 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director24 February 2014Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director26 May 2023Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director26 May 2023Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2024Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director05 May 2016Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director26 March 2009Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary31 March 2008Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary01 April 2011Active
Haggle House, Scole Road, Thorpe Abbotts, Diss, IP21 4HS

Secretary19 April 2007Active
Wheatlands, 22 Ashley Rise, Walton On Thames, KT12 1ND

Secretary01 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2006Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director14 November 2008Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director05 September 2014Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director01 January 2010Active
The Grange 4 Heath Road, Helpston, PE6 7EG

Director01 September 2006Active
5 White Delves, Wellingborough, NN8 5XW

Director01 September 2006Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director26 March 2009Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director05 May 2016Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2010Active
Rosary Farm 10 Arnhill Road, Gretton, NN17 3DN

Director01 April 2009Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 July 2010Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director31 December 2014Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director21 April 2020Active
9 Lypiatt Terrace, Cheltenham, GL50 2SX

Director01 April 2009Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director09 December 2013Active
Suite 201, The Spirella Building, Bridge Road, Letchworth Garden City, England, SG6 4ET

Director22 November 2019Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2015Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director01 January 2015Active
Lingfield House, East Grinstead Road, Lingfield, RH7 6ES

Director01 September 2006Active

People with Significant Control

Willmott Dixon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spirella 2, Icknield Way, Letchworth Garden City, England, SG6 4GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.