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WILLMOTT DIXON RE-THINKING LIMITED

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

This company is commonly known as Willmott Dixon Re-thinking Limited. The company was founded 20 years ago and was given the registration number 05098675. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLMOTT DIXON RE-THINKING LIMITED
Company Number:05098675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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

Secretary17 August 2004Active
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

Director17 August 2004Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary29 June 2006Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Secretary26 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2004Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director17 July 2012Active
17, Lady Mary Road, Roath Park, Cardiff, CF23 5NS

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

Director01 July 2011Active
Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY

Director29 June 2006Active
Woodruff Cottage, Crondall Lane, Farnham, GU10 5DL

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

Director01 January 2011Active
38 Station Road, Lower Stondon, Henlow, SG16 6JL

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

Director01 January 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2004Active

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 (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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