Company Information for WILLMOTT DIXON HOLDINGS LIMITED
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET,
|
Company Registration Number
00198032
Private Limited Company
Active |
Company Name | ||
---|---|---|
WILLMOTT DIXON HOLDINGS LIMITED | ||
Legal Registered Office | ||
SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET Other companies in SG6 | ||
Previous Names | ||
|
Company Number | 00198032 | |
---|---|---|
Company ID Number | 00198032 | |
Date formed | 1924-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 12:16:14 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
COLIN ENTICKNAP |
||
WENDY JANE MCWILLIAMS |
||
JONATHON ESPIE PORRITT |
||
CHRISTOPHER JULIAN SHERIDAN |
||
PHILIP MICHAEL WAINWRIGHT |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER SIMON DURKIN |
Director | ||
ANDREW JAMES WILLIAM TELFER |
Director | ||
PAUL RAYMOND SMITH |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
JOHN FRANKIEWICZ |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
JOHN FRANKIEWICZ |
Director | ||
MICHAEL ANTHONY LATHAM |
Director | ||
JONATHON ESPIE PORRITT |
Director | ||
STEVEN IAN GRAHAM DIXON |
Director | ||
COLIN ENTICKNAP |
Director | ||
CHRISTOPHER JULIAN SHERIDAN |
Director | ||
CHRISTOPHER JULIAN SHERIDAN |
Director | ||
IAN ROGER WOOLFE |
Company Secretary | ||
JOHN WILLIAM BAYLISS |
Company Secretary | ||
JOHN WILLIAM BAYLISS |
Director | ||
ANDREW RICHARD HILL |
Director | ||
KIERAN THOMAS LARKIN |
Director | ||
IAN LEONARD DIXON |
Director | ||
PETER WILLIAM WILLMOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLMOTT DIXON FM LIMITED | Company Secretary | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
MICA POINT MANAGEMENT LIMITED | Company Secretary | 2008-07-07 | CURRENT | 2008-07-07 | Dissolved 2015-10-27 | |
RE-THINKING COMMUNICATIONS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
INSPACE ENVIRONMENT LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
INSPACE FACILITIES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WIDACRE HOMES (PERSHORE) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
FORTEM SOLUTIONS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active | |
FORTEM 4LIFE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-04-02 | Active | |
BE LIVING GROUP LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
DEE PARK MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-09-01 | Active | |
WALSWORTH LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1997-08-13 | Active | |
WIDACRE LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
WILLMOTT DIXON SUSTAIN LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
BE LIVING LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2003-01-29 | Active | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
ECO WORLD LONDON HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2006-12-01 | Active | |
WPHV LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1974-07-04 | In Administration | |
FORTEM HOLDINGS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 1975-03-26 | Active | |
KANVAS INTERIORS LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Company Secretary | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Company Secretary | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Company Secretary | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Company Secretary | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
BE LIVING HOLDINGS LTD | Company Secretary | 2001-05-31 | CURRENT | 2001-05-01 | Active | |
COLLIDA LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-04-23 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Company Secretary | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
WD INTERIORS LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Company Secretary | 2000-08-14 | CURRENT | 1963-07-19 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Company Secretary | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE LIVING LIMITED | Director | 2012-12-20 | CURRENT | 2003-01-29 | Active | |
BE:HERE LIMITED | Director | 2012-12-20 | CURRENT | 1995-11-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON LIMITED | Director | 2010-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
WALSWORTH LIMITED | Director | 2009-01-01 | CURRENT | 1997-08-13 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2008-11-14 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING RESIDENTIAL LIMITED | Director | 1996-09-19 | CURRENT | 1989-05-22 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 1996-05-17 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-11-18 | CURRENT | 1963-07-19 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2018-06-05 | CURRENT | 2000-12-01 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PRIME PLACE JUBILEE MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WIDACRE HOMES (PERSHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-26 | Dissolved 2017-11-14 | |
INSPACE HOMES (LYTHAM CROFT) LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2014-08-15 | CURRENT | 1963-07-19 | Active | |
WILLMOTT DIXON LIMITED | Director | 2014-02-24 | CURRENT | 2006-09-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2012-12-20 | CURRENT | 1995-11-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2010-02-01 | CURRENT | 2006-09-01 | Active | |
BE LIVING LIMITED | Director | 2010-02-01 | CURRENT | 2003-01-29 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2010-01-01 | CURRENT | 2003-01-16 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
WPHV LIMITED | Director | 2009-03-27 | CURRENT | 1974-07-04 | In Administration | |
WD INTERIORS LIMITED | Director | 2005-04-19 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-13 | Active | |
BE LIVING HOLDINGS LTD | Director | 2001-10-30 | CURRENT | 2001-05-01 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2001-10-30 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2001-10-30 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2001-10-30 | CURRENT | 2000-06-07 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-10-30 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-07 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-28 | CURRENT | 2001-05-29 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 1999-09-13 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
COLLECTIVELY LABS LTD | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
JEP VENTURES LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active | |
COLLECTIVELY LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2018-05-22 | |
THE NATURAL STEP INTERNATIONAL | Director | 2012-02-10 | CURRENT | 2012-02-10 | Dissolved 2015-05-19 | |
RICHARD SANDBROOK TRUST | Director | 2008-10-03 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
ASHDEN CLIMATE SOLUTIONS | Director | 2005-03-08 | CURRENT | 2004-03-03 | Active | |
FORUM FOR THE FUTURE | Director | 1994-08-17 | CURRENT | 1994-08-17 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2018-04-11 | CURRENT | 2000-06-07 | Active | |
BE LIVING LIMITED | Director | 2018-04-11 | CURRENT | 2003-01-29 | Active | |
BE LIVING 8 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-13 | Active | |
BE LIVING 2 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2018-02-19 | CURRENT | 2015-12-08 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2018-02-19 | CURRENT | 2017-11-20 | Active | |
WILLMOTT DIXON LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2016-08-08 | CURRENT | 1963-07-19 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
BE LIVING HOLDINGS LTD | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active | |
BE LIVING GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-03 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
WPHV LIMITED | Director | 2016-01-01 | CURRENT | 1974-07-04 | In Administration | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2016-01-01 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-01 | Active | |
BE:HERE HOLDINGS LIMITED | Director | 2018-02-19 | CURRENT | 1988-05-13 | Active | |
BE LIVING (BROMLEY NORTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BE LIVING 8 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE LIVING 6 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
MI:PROJECT SOLUTIONS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BE ECO WORLD NOMINEE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
UKGBC LIMITED | Director | 2017-09-28 | CURRENT | 1971-10-29 | Active | |
FORTEM 4LIFE LIMITED | Director | 2016-05-31 | CURRENT | 2003-04-02 | Active | |
WIMPOLE HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
PARK HOUSE INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
BE (M&J RETAIL) LIMITED | Director | 2016-02-25 | CURRENT | 2013-06-26 | Active | |
INSPACE ENVIRONMENT LIMITED | Director | 2016-01-01 | CURRENT | 2002-09-13 | Active - Proposal to Strike off | |
WILLMOTT DIXON CHILTERNS LIMITED | Director | 2016-01-01 | CURRENT | 1976-02-19 | Dissolved 2017-11-14 | |
INSPACE FACILITIES LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Dissolved 2017-11-14 | |
WILLMOTT DIXON ADMINISTRATION LIMITED | Director | 2016-01-01 | CURRENT | 1955-07-14 | Active - Proposal to Strike off | |
WIDACRE LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-04 | Active - Proposal to Strike off | |
J. WIMPENNY & CO. LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
E. TURNER & SONS LIMITED | Director | 2016-01-01 | CURRENT | 2002-05-22 | Active | |
WILLMOTT DIXON PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1987-09-04 | Active - Proposal to Strike off | |
FORTEM HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1975-03-26 | Active | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | Active - Proposal to Strike off | |
BE LIVING 2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE:HERE EALING LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
KEW BRIDGE GATE (BTR) LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
BE LIVING 1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
PRIME PLACE DEVELOPMENTS LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
THE BE LIFESTYLE GROUP LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED | Director | 2015-06-09 | CURRENT | 2005-02-01 | Active | |
BE LIVING HOLDINGS LTD | Director | 2014-12-01 | CURRENT | 2001-05-01 | Active | |
BE:HERE HOLDINGS GF LIMITED | Director | 2013-11-20 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS ANV LIMITED | Director | 2013-03-22 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | Active | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2012-11-20 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
FORTEM ENERGY SERVICES LIMITED | Director | 2012-11-12 | CURRENT | 1991-03-06 | Active | |
BE LIVING LIMITED | Director | 2011-12-01 | CURRENT | 2003-01-29 | Active | |
BE LIVING RESIDENTIAL LIMITED | Director | 2010-06-08 | CURRENT | 1989-05-22 | Active | |
WILLMOTT DIXON FM LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2009-09-10 | CURRENT | 2000-12-01 | Active | |
WPHV LIMITED | Director | 2009-05-01 | CURRENT | 1974-07-04 | In Administration | |
BE LIVING GROUP LIMITED | Director | 2009-04-01 | CURRENT | 2006-09-01 | Active | |
WILLMOTT DIXON SUSTAIN LIMITED | Director | 2009-03-31 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
KANVAS INTERIORS LIMITED | Director | 2009-03-31 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON LIMITED | Director | 2009-03-26 | CURRENT | 2006-09-01 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2009-01-30 | CURRENT | 2003-01-16 | Active | |
INSPACE CORPORATE ASSETS LIMITED | Director | 2009-01-01 | CURRENT | 2001-09-07 | Active | |
ECO WORLD LONDON HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-12-01 | Active | |
WALSWORTH LIMITED | Director | 2008-01-17 | CURRENT | 1997-08-13 | Active | |
WILLMOTT REGENERATION LIMITED | Director | 2007-12-18 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
HARDWICKE INVESTMENTS LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-14 | Active | |
ROCK PROJECT INVESTMENTS LIMITED | Director | 2007-03-02 | CURRENT | 1997-11-07 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2004-10-05 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
WILLMOTT DIXON RE-THINKING LIMITED | Director | 2004-08-17 | CURRENT | 2004-04-08 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2003-07-09 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-29 | Active | |
WILLMOTT DIXON INVESTMENTS LIMITED | Director | 2001-01-22 | CURRENT | 2000-12-12 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2000-07-31 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Mackenzie on 2024-03-27 | ||
DIRECTOR APPOINTED MR JAMES MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TREDGET | ||
DIRECTOR APPOINTED MR ROGER MARK FORSDYKE | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001980320008 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SHERIDAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SHERIDAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MRS JULIA BERNADETTE BARRETT | ||
DIRECTOR APPOINTED MS JULIETTE NATASHA STACEY | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON ESPIE PORRITT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ESPIE PORRITT | |
AP01 | DIRECTOR APPOINTED MRS JULIA BERNADETTE BARRETT | |
AP01 | DIRECTOR APPOINTED MRS JULIE HIRIGOYEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGH EDWARD EARLE RAVEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001980320006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001980320007 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF HARDWICKE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Walsworth Limited as a person with significant control on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WATERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT | |
AP01 | DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001980320006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 27/09/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DURKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND SMITH | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/10/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED PAUL RAYMOND SMITH | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 15/10/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | COMPANY BUSINESS 18/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 15/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AR01 | 15/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON ESPIE PORRITT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SIMON DURKIN / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHARLES EYRE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WILLMOTT / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILLIAM TELFER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010 | |
AP01 | DIRECTOR APPOINTED MR JONATHON ESPIE PORRITT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER SIMON DURKIN | |
AP01 | DIRECTOR APPOINTED JOHN FRANKIEWICZ | |
AR01 | 15/10/09 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN FRANKIEWICZ | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN CANNEY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LATHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHON PORRITT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
RES13 | DIVISION 01/04/2009 | |
RES04 | GBP NC 5000000/100000000 01/04/2009 | |
88(2) | AD 01/04/09 GBP SI 95500000@1=95500000 GBP IC 4500000/100000000 | |
288a | DIRECTOR APPOINTED JONATHON PORRITT | |
288a | DIRECTOR APPOINTED COLIN ENTICKNAP | |
288a | DIRECTOR APPOINTED ANDREW JAMES WILLIAM TELFER | |
288a | DIRECTOR APPOINTED CHRISTOPHER JULIAN SHERIDAN | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY | |
288a | SECRETARY APPOINTED ROBERT CHARLES EYRE | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ENTICKNAP | |
287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | HENRY ANSBACHER & CO. LIMTIED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLMOTT DIXON HOLDINGS LIMITED
WILLMOTT DIXON HOLDINGS LIMITED owns 10 domain names.
client-site.co.uk wilmottdixon.co.uk willmotdixon.co.uk willmottdixon.co.uk widacre.co.uk widacrehomes.co.uk wilmotdixon.co.uk kanvasinteriors.co.uk building-best-value.co.uk inspacecomplete.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sevenoaks District Council | |
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Sevenoaks District Council | |
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Hart District Council | |
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Sevenoaks District Council | |
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Sevenoaks District Council | |
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Hart District Council | |
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Hart District Council | |
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Hart District Council | |
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Hart District Council | |
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Hart District Council | |
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Scarborough Borough Council | |
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Hart District Council | |
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Scarborough Borough Council | |
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Hart District Council | |
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Kent County Council | |
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Receipts in Advance |
Scarborough Borough Council | |
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Hart District Council | |
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Hart District Council | |
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Scarborough Borough Council | |
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Warwick District Council | |
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Pre-Construction Costs |
Hart District Council | |
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Scarborough Borough Council | |
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Hart District Council | |
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Birmingham City Council | |
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Hart District Council | |
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Birmingham City Council | |
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Hart District Council | |
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Warwick District Council | |
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Hart District Council | |
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Warwick District Council | |
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Birmingham City Council | |
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Hart District Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Warwick District Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Newham | |
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GLA A HOMES - NEW BUILD > |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Kent County Council | |
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Receipts in Advance |
London Borough of Hammersmith and Fulham | |
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Birmingham City Council | |
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Dartford Borough Council | |
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Birmingham City Council | |
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London Borough of Newham | |
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Royal Borough of Greenwich | |
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Birmingham City Council | |
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Dartford Borough Council | |
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London Borough of Newham | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Birmingham City Council | |
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Birmingham City Council | |
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Dartford Borough Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hammersmith and Fulham | |
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Birmingham City Council | |
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Birmingham City Council | |
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London Borough of Hammersmith and Fulham | |
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Birmingham City Council | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Hammersmith and Fulham | |
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Birmingham City Council | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Hammersmith and Fulham | |
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Royal Borough of Kingston upon Thames | |
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London Borough of Hammersmith and Fulham | |
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Bolton Council | |
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Work in Progress Additions |
London Borough of Hammersmith and Fulham | |
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Bolton Council | |
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Work in Progress Additions |
London Borough of Hammersmith and Fulham | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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Royal Borough of Kingston upon Thames | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Westminster City Council | Construction work for multi-dwelling buildings and individual houses | 2013/03/11 | |
Westminster City Council, in conjunction with Westminster Community Homes Ltd (WCH) and City West Homes |
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