Company Information for WILLMOTT DIXON LIMITED
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, HERTFORDSHIRE, SG6 4ET,
|
Company Registration Number
05922246
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
WILLMOTT DIXON 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 | 05922246 | |
---|---|---|
Company ID Number | 05922246 | |
Date formed | 2006-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-18 10:34:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILLMOTT DIXON ADMINISTRATION LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | Active - Proposal to Strike off | Company formed on the 1955-07-14 | |
WILLMOTT DIXON CHILTERNS LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | Dissolved | Company formed on the 1976-02-19 | |
WILLMOTT DIXON CONSTRUCTION LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active | Company formed on the 1963-07-19 | |
WILLMOTT DIXON HOLDINGS LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active | Company formed on the 1924-05-19 | |
WILLMOTT DIXON INTERIORS LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active | Company formed on the 2000-12-01 | |
WILLMOTT DIXON INVESTMENTS LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | Active - Proposal to Strike off | Company formed on the 2000-12-12 | |
WILLMOTT DIXON OVERSEAS LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | Active - Proposal to Strike off | Company formed on the 1990-05-03 | |
WILLMOTT DIXON PROJECTS LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4GY | Active - Proposal to Strike off | Company formed on the 1987-09-04 | |
WILLMOTT DIXON RE-THINKING LIMITED | Suite 201 The Spirella Building Bridge Road Letchworth Garden City HERTFORDSHIRE SG6 4ET | Active | Company formed on the 2004-04-08 | |
WILLMOTT DIXON FM LIMITED | SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 4ET | Active | Company formed on the 2009-11-03 | |
WILLMOTT DIXON SUSTAIN LIMITED | SPIRELLA 2 ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY | Active - Proposal to Strike off | Company formed on the 2003-01-16 |
Officer | Role | Date Appointed |
---|---|---|
WENDY JANE MCWILLIAMS |
||
GRAHAM MARK DUNDAS |
||
COLIN ENTICKNAP |
||
MICHAEL LEONARD HART |
||
WENDY JANE MCWILLIAMS |
||
PHILIP MICHAEL WAINWRIGHT |
||
JOHN FREDERICK WATERMAN |
||
RICHARD JOHN WILLMOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL RAYMOND SMITH |
Director | ||
LAURENCE NIGEL HOLDCROFT |
Company Secretary | ||
DUNCAN INGLIS CANNEY |
Director | ||
ANDREW JAMES WILLIAM TELFER |
Director | ||
GRAHAM MARK DUNDAS |
Director | ||
MICHAEL LEONARD HART |
Director | ||
PETER JOHN OWEN |
Director | ||
CHARLES GEORGE WILKIE SCHERER |
Director | ||
JOHN FREDERICK WATERMAN |
Director | ||
JOHN FRANKIEWICZ |
Director | ||
SIMON DAVID LEADBEATER |
Director | ||
ROBERT CHARLES EYRE |
Company Secretary | ||
MICHAEL ANTHONY LATHAM |
Director | ||
JONATHON ESPIE PORRITT |
Director | ||
DUNCAN PETER FORBES |
Director | ||
ANDREW JAMES WILLIAM TELFER |
Director | ||
ANNE ELIZABETH LISTER |
Company Secretary | ||
GRAHAM SIMON LOWE |
Company Secretary | ||
COLIN ENTICKNAP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 | |
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 | |
WILLMOTT DIXON HOLDINGS LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1924-05-19 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
FORTEM ENERGY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 1991-03-06 | Active | |
DEE PARK MANAGEMENT SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2006-09-01 | Active | |
WD INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 1991-05-15 | Active - Proposal to Strike off | |
BE LIVING DEVELOPMENTS (CHORLEY) LIMITED | Director | 2016-01-01 | CURRENT | 1998-02-12 | Active | |
BE LIVING DEVELOPMENTS (BRUNTON) LIMITED | Director | 2016-01-01 | CURRENT | 1999-12-10 | Active | |
BE LIVING DEVELOPMENTS (NEWTON AYCLIFFE) LIMITED | Director | 2016-01-01 | CURRENT | 2000-06-07 | Active | |
BE LIVING DEVELOPMENTS (EAST SHORE) LIMITED | Director | 2016-01-01 | CURRENT | 2003-06-13 | Active | |
BE LIVING DEVELOPMENTS (HANDSWORTH) LIMITED | Director | 2016-01-01 | CURRENT | 2004-06-11 | Active - Proposal to Strike off | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2016-01-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2016-01-01 | CURRENT | 2000-12-01 | Active | |
BE LIVING DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-29 | Active | |
RE-THINKING SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
COLLIDA LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-23 | 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 LIVING GROUP LIMITED | Director | 2012-12-20 | CURRENT | 2006-09-01 | Active | |
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 LIMITED | Director | 2012-12-20 | CURRENT | 2003-01-29 | Active | |
BE LIVING GROUP 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 HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 1924-05-19 | 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 | |
WPHV LIMITED | Director | 2017-10-17 | CURRENT | 1974-07-04 | In Administration | |
KANVAS INTERIORS LIMITED | Director | 2012-11-30 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON INTERIORS LIMITED | Director | 2012-09-01 | CURRENT | 2000-12-01 | Active | |
RE-THINKING COMMUNICATIONS LIMITED | Director | 2010-02-01 | CURRENT | 1997-03-03 | Active - Proposal to Strike off | |
RE-THINKING SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 2004-04-30 | Active - Proposal to Strike off | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2018-07-30 | CURRENT | 1924-05-19 | 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 | |
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 | |
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 CONSTRUCTION LIMITED | Director | 2016-08-08 | CURRENT | 1963-07-19 | Active | |
FORTEM SOLUTIONS LIMITED | Director | 2016-01-01 | CURRENT | 2003-01-16 | Active | |
BE:HERE LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-01 | 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 ANV LIMITED | Director | 2016-01-01 | CURRENT | 1993-06-25 | Active - Proposal to Strike off | |
BE:HERE HOLDINGS GF LIMITED | Director | 2016-01-01 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
WILLMOTT DIXON HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 1924-05-19 | Active | |
WPHV LIMITED | Director | 2016-01-01 | CURRENT | 1974-07-04 | In Administration | |
COLLIDA LIMITED | Director | 2015-04-01 | CURRENT | 2001-04-23 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 2011-12-12 | CURRENT | 1963-07-19 | 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 | |
WILLMOTT DIXON OVERSEAS LIMITED | Director | 2016-01-01 | CURRENT | 1990-05-03 | 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 | |
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 | |
BE:HERE LIMITED | Director | 2012-11-20 | CURRENT | 1995-11-01 | Active | |
BARKING WHARF LIMITED | Director | 2012-11-20 | CURRENT | 1988-01-28 | 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 | |
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 HOLDINGS LIMITED | Director | 1994-05-01 | CURRENT | 1924-05-19 | Active | |
WILLMOTT DIXON CONSTRUCTION LIMITED | Director | 1994-05-01 | CURRENT | 1963-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ENTICKNAP | ||
DIRECTOR APPOINTED MR CHRISTOPHER JOHN TREDGET | ||
DIRECTOR APPOINTED MR ROGER MARK FORSDYKE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059222460007 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD HART | ||
DIRECTOR APPOINTED MRS JULIA BERNADETTE BARRETT | ||
DIRECTOR APPOINTED MS JULIE HIRIGOYEN | ||
DIRECTOR APPOINTED MR HUGH EDWARD EARLE RAVEN | ||
DIRECTOR APPOINTED MS JULIETTE NATASHA STACEY | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JULIAN SHERIDAN | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ESPIE PORRITT | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ESPIE PORRITT | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Colin Enticknap on 2021-11-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059222460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059222460006 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED SIR JONATHAN ESPIE PORRITT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/20 | |
RES15 | CHANGE OF COMPANY NAME 08/01/20 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SHERIDAN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JULIAN SHERIDAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL WAINWRIGHT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059222460005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 27/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR PHILIP MICHAEL WAINWRIGHT | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 12000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WATERMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEONARD HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Laurence Nigel Holdcroft on 2016-03-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN INGLIS CANNEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUNDAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAM TELFER | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKIEWICZ | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WATERMAN | |
RES15 | CHANGE OF NAME 31/12/2014 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON CAPITAL WORKS LIMITED CERTIFICATE ISSUED ON 13/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MARK DUNDAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 12000000 | |
AR01 | 15/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS WENDY JANE MCWILLIAMS | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE WILKIE SCHERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEADBEATER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EYRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/03/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON DAVID LEADBEATER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
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 / DUNCAN INGLIS CANNEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKIEWICZ / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE MCWILLIAMS / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD HART / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ENTICKNAP / 04/05/2010 | |
AR01 | 15/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON PORRITT | |
AP01 | DIRECTOR APPOINTED MICHAEL LEONARD HART | |
AP01 | DIRECTOR APPOINTED COLIN ENTICKNAP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 09/12/2009 | |
CERTNM | COMPANY NAME CHANGED WILLMOTT DIXON LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JONATHON ESPIE PORRITT | |
CERTNM | COMPANY NAME CHANGED INSPACE CORPORATE ASSETS LIMITED CERTIFICATE ISSUED ON 29/04/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN FORBES | |
288a | DIRECTOR APPOINTED MICHAEL ANTHONY LATHAM | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/04/09 GBP SI 10000000@1=10000000 GBP IC 2000000/12000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 01/04/09 | |
RES01 | ADOPT ARTICLES 01/04/2009 | |
RES04 | GBP NC 2000000/12000000 01/04/2009 | |
288a | DIRECTOR APPOINTED JOHN FRANKIEWICZ | |
288a | DIRECTOR APPOINTED RICHARD JOHN WILLMOTT | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW TELFER | |
288a | DIRECTOR APPOINTED DUNCAN INGLIS CANNEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM SPIRELLA 2, ICKNIELD WAY LETCHWORTH HERTFORDSHIRE SG6 4GY | |
288a | SECRETARY APPOINTED ROBERT CHARLES EYRE | |
288a | SECRETARY APPOINTED WENDY JANE MCWILLIAMS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE LISTER | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
City of London | |
|
|
City of London | |
|
|
Tower Hamlets Council | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
London Borough of Brent | |
|
|
Calderdale | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
Calderdale | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
Rutland County Council | |
|
|
London Borough of Barnet | |
|
|
Rutland County Council | |
|
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 |
---|---|---|---|
Scape System Build Limited | Construction work | 2013/05/08 | GBP |
Construction work. Site preparation work. Building demolition and wrecking work and earthmoving work. Test drilling and boring work. Works for complete or part construction and civil engineering work. Building construction work. Engineering works and construction works. Construction work for pipelines, communication and power lines, for highways, roads, airfields and railways; flatwork. Construction work for water projects. Construction works for plants, mining and manufacturing and for buildings relating to the oil and gas industry. Roof works and other special trade construction works. Building installation work. Electrical installation work. Insulation work. Plumbing and sanitary works. Fencing, railing and safety equipment installation work. Mechanical installations. Building completion work. Plastering work. Joinery and carpentry installation work. Floor and wall covering work. Painting and glazing work. Other building completion work. Architectural, construction, engineering and inspection services. Architectural and related services. Engineering services. Urban planning and landscape architectural services. Construction-related services. Technical testing, analysis and consultancy services. Monitoring and control services. Consulting services for water-supply and waste consultancy. Laboratory services. Generating sets. Solar energy. Development services of real estate. Development of residential real estate. Development of non-residential real estate. Scape wished to establish a framework agreement for use by or on behalf of public sector bodies (and their respective statutory successors and organisations created as a result of re-organisations or organisational changes). |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |