WILLMOTT DIXON CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
WILLMOTT DIXON CONSTRUCTION LIMITED
COMPANY NUMBER
00768173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
19/07/1963
(61 years and 5 months old)
WEBSITE
www.willmottdixon.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1989
09/05/1994
WILLMOTT DIXON SYMES LIMITED
View all previous names
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
1 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Telephone: 379380
1st Floor 2 Snowhill
Birmingham
West Midlands
B4 6GA
Telephone: 2313375
32 Farringdon Street
London
EC4A 4HJ
Telephone: 76349600
68 Macrae Road
Eden Office Park
Pill
Bristol, Avon
BS20 0EB
Telephone: 9349214
Arlington House
Pavilion 5
Park Five Business Centre Harrier W
Exeter, Devon
EX2 7HU
Telephone: 261760
Bebe House
Dukesway
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0PZ
Telephone: 4824824
Centre 3
80 Wilbury Way
Hitchin
Hertfordshire
SG4 0TP
Telephone: 442200
Clarendon House
2nd Floor
52 Cornmarket
Oxford, Oxfordshire
OX1 3HJ
Telephone: 304058
Cliffe Park
Leeds
West Yorkshire
LS27 0RY
Telephone: 2383283
Global Reach Wing A
3rd Floor Celtic Gateway Dunleavy D
Cardiff
South Glamorgan
CF11 0SN
Telephone: 20221002
Hollinwood Business Centre Albert S
Oldham
Lancashire
OL8 3QL
Telephone: 9473960
Lock House
2 Castle Meadow Road
Nottingham
Nottinghamshire
NG2 1AG
Telephone: 9771322
Munro House
Portsmouth Road
Street Cobham
Cobham, Surrey
KT11 1TF
Telephone: 584700
One Snowhill
Snow Hill Queensway
Birmingham
West Midlands
B4 6GB
Telephone: 2369668
Riverbridge House
Anchor Boulevard
Crossways Business Park
Dartford, Kent
DA2 6SL
Suite 05500 Avebury Boulevard
Milton Keynes
Buckinghamshire
MK9 2BE
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Telephone: 671852
Unit 12 Ashley Industrial Estate
Rawmarsh Road
Rotherham
South Yorkshire
S60 1RU
Unit 4 82 Macrae Road
Bristol
Avon
BS20 0DD
Telephone: 9349214
Vision - Saxon House
27 Duke Street
Chelmsford
Essex
CM1 1HT
Telephone: 943094
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 |
|---|---|---|
| WILLMOTT DIXON LIMITED | Active - Accounts Filed | View Report |
| WILLMOTT DIXON CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Roger Mark Forsdyke (920805493) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
Credit Risk Overview
Want to learn more about WILLMOTT DIXON CONSTRUCTION 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 CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLMOTT DIXON CONSTRUCTION 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: 15/08/2014 - Present (10 years and 4 months) Secretary: 14/08/2000 - Present (24 years and 4 months) Born in Dec 1958 (age: 66) |
Active | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
01/01/2005 - Present (19 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2008 - Present (16 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2009 - Present (15 years and 11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Roger Mark Forsdyke (920805493) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 10/01/2024 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 04/01/2024 | Colin Enticknap (900970899) has left the board |
| 04/01/2024 | Christopher John Tredget (914824904) has left the board |
| 04/01/2024 | New Board Member Hugh Edward Earle Raven (931757036) Appointed |
| 04/01/2024 | New Board Member Stewart David Brundell (931756508) Appointed |
| 15/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Michael John Cross (931043860) Appointed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 10/06/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 02/10/2018 | Philip Michael Wainwright (920398019) has left the board |
| 19/07/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Richard Nigel Poulter (924513019) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 27/01/2017 | Jonathan Law (920605844) has left the board |
| 24/10/2016 | New Confirmation Statement filed |
| 10/08/2016 | Robert William Lambe (912721127) has left the board |
| 10/08/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 24/06/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Roger Mark Forsdyke (920805493) Appointed |
| 22/03/2016 | Laurence Nigel Holdcroft (915923538) has left the board |
| 17/03/2016 | New Company Secretary Jonathan Law (920605844) Appointed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 12/03/2015 | John Frankiewicz (911413584) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 19/08/2014 | Michael Leonard Hart (914824882) has left the board |
| 21/06/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 22/08/2013 | Robert Charles Eyre (900557975) has left the board |
| 18/06/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
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