WILLMOTT DIXON FM LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WILLMOTT DIXON FM LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WILLMOTT DIXON FM LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065104. The accounts status is GROUP and accounts are next due on 30/09/2024.

WILLMOTT DIXON FM LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
41100 - Development of building projects
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WIMPOLE EQUITY HOLDINGS LIMITED (until 07/11/2023)
WILLMOTT DIXON SUPPORT SERVICES LIMITED (until 15/12/2016)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MURDO RODERICK MACKENZIE Jun 1978 British Director 2024-03-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Director 2024-01-01 CURRENT
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2021-09-06 CURRENT
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2024-01-01 CURRENT
MR CHRISTOPHER JOHN TREDGET Jan 1964 British Director 2024-01-01 CURRENT
MR JOHN FREDERICK WATERMAN Dec 1964 British Director 2024-01-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2009-11-03 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2022-06-16 CURRENT
MR ROGER MARK FORSDYKE Nov 1962 British Director 2024-01-01 CURRENT
JULIA BERNADETTE BARRETT Jun 1966 British Director 2024-01-01 CURRENT
MRS JULIE HIRIGOYEN May 1973 British Director 2024-01-01 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2009-11-03 CURRENT
MR JONATHAN LAW Secretary 2016-11-01 CURRENT
WILLMOTT DIXON HOLDINGS LIMITED Corporate Director 2009-11-03 UNTIL 2009-11-03 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2009-11-03 UNTIL 2015-12-31 RESIGNED
LAURENCE NIGEL HOLDCROFT British Secretary 2011-04-01 UNTIL 2016-03-14 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2009-11-03 UNTIL 2013-08-20 RESIGNED
MS JULIE LOUISE CURRIE Mar 1974 British Director 2017-04-07 UNTIL 2018-09-12 RESIGNED
MR PHILIP MICHAEL WAINWRIGHT Apr 1965 British Director 2016-01-01 UNTIL 2018-09-26 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2015-01-01 UNTIL 2017-01-01 RESIGNED
MR PAUL RAYMOND SMITH Nov 1959 British Director 2013-06-02 UNTIL 2019-10-04 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Jan 1943 British Director 2017-01-01 UNTIL 2023-05-26 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2009-11-03 UNTIL 2022-06-16 RESIGNED
MICHAEL LEONARD HART Aug 1955 British Director 2019-06-01 UNTIL 2024-01-01 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2015-01-01 UNTIL 2024-01-01 RESIGNED
MR CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2009-11-03 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardwicke Investments Limited 2017-01-01 - 2019-02-26 Letchworth Garden City   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Walsworth Limited 2017-01-01 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Willmott Dixon Holdings Ltd 2016-04-06 - 2017-01-01 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
WILLMOTT DIXON CHILTERNS LIMITED LETCHWORTH GARDEN CITY Dissolved... FULL 99999 - Dormant Company
BARKING WHARF LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BE:HERE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active SMALL 41100 - Development of building projects
KANVAS INTERIORS LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
INSPACE FACILITIES LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
COLLIDA LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BE LIVING HOLDINGS LTD LETCHWORTH GARDEN CITY ENGLAND Active FULL 41100 - Development of building projects
BE:HERE HOLDINGS GF LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 41100 - Development of building projects
INSPACE ENVIRONMENT LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
WILLMOTT DIXON SUSTAIN LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
WIDACRE HOMES (PERSHORE) LIMITED LETCHWORTH GARDEN CITY Dissolved... DORMANT 99999 - Dormant Company
ASHVALE COURT (TREDEGAR) MANAGEMENT LIMITED LEISTON Active DORMANT 98000 - Residents property management
BEVAN COURT (TREDEGAR) MANAGEMENT LIMITED LEISTON ENGLAND Active DORMANT 98000 - Residents property management
INSPACE HOMES (LYTHAM CROFT) LIMITED HERTFORDSHIRE Dissolved... DORMANT 99999 - Dormant Company
ECO WORLD LONDON HOLDINGS LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
EASTSIDE MEWS MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTEM HOLDINGS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
MULTIPLE SCLEROSIS TRUST (TRADING) LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
J. WIMPENNY & CO. LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
MULTIPLE SCLEROSIS TRUST LETCHWORTH Active GROUP 86900 - Other human health activities
INSPACE CORPORATE ASSETS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active DORMANT 99999 - Dormant Company
KOEI TECMO EUROPE LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
MULTIPLE SCLEROSIS TRUST (EDUCATION) LIMITED HERTS Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
HARDWICKE INVESTMENTS LIMITED LETCHWORTH GARDEN CITY ENGLAND Active GROUP 70100 - Activities of head offices
GREENWICH PARTNERSHIP LLP LETCHWORTH GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KEY DEVELOPMENTS (GODALMING) LLP LETCHWORTH GARDEN CITY ENGLAND Active SMALL None Supplied