WILLMOTT DIXON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WILLMOTT DIXON HOLDINGS LIMITED
COMPANY NUMBER
00198032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
19/05/1924
(100 years and 7 months old)
WEBSITE
www.willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1990
29/04/2009
WILLMOTT DIXON LIMITED
View all previous names
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
Hitchin Road
Meppershall
Shefford
Bedfordshire
SG17 5JS
Keynes House
Tilehouse Street
Hitchin
Hertfordshire
SG5 2DW
Telephone: 446220
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Telephone: 671852
Willmott Dixon House
Cliffe Park
Bruntcliffe Road
Leeds, West Yorkshire
LS27 0RY
Telephone: 2383283
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSWORTH LIMITED | Active - Accounts Filed | View Report |
| WILLMOTT DIXON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E. TURNER & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLMOTT DIXON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLMOTT DIXON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLMOTT DIXON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1994 - Present (30 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
Director: 30/07/2018 - Present (6 years and 4 months) Secretary: 13/09/1999 - Present (25 years and 3 months) Born in Dec 1958 (age: 66) |
Active | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 08/01/2024 | Colin Enticknap (900970899) has left the board |
| 04/01/2024 | New Board Member Roger Mark Forsdyke (931756557) Appointed |
| 04/01/2024 | New Board Member Christopher John Tredget (931756442) Appointed |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | Christopher Julian Sheridan (901029984) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Julia Bernadette Barrett (913810292) Appointed |
| 06/01/2023 | Jonathon Espie Porritt (910650728) has left the board |
| 06/01/2023 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
| 06/01/2023 | New Board Member Julia Bernadette Barrett (930381926) Appointed |
| 23/09/2022 | New Board Member Julie Hirigoyen (930027312) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 15/06/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | Michael Leonard Hart (925390894) has left the board |
| 15/01/2019 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 08/01/2019 | New Board Member Michael Leonard Hart (925390894) Appointed |
| 08/01/2019 | New Board Member John Frederick Waterman (916543717) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 02/10/2018 | Philip Michael Wainwright (920398019) has left the board |
| 29/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 05/04/2017 | Christopher Simon Durkin (901740371) has left the board |
| 05/04/2017 | Andrew James William Telfer (908468548) has left the board |
| 07/02/2017 | Paul Raymond Smith (911185700) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 17/03/2016 | Laurence Nigel Holdcroft (916721386) has left the board |
| 29/02/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 29/02/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 20/01/2015 | John Frankiewicz (911413584) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Paul Raymond Smith (911185700) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
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