WILLMOTT DIXON CONSTRUCTION LIMITED
Overview
| Company Name | WILLMOTT DIXON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00768173 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLMOTT DIXON CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is WILLMOTT DIXON CONSTRUCTION LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLMOTT DIXON CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLMOTT DIXON SYMES LIMITED | Apr 01, 1989 | Apr 01, 1989 |
| A.E. SYMES LIMITED | May 24, 1985 | May 24, 1985 |
| JOHN WILLMOTT EASTERN BUILDING LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| KENGAL SALES LIMITED | Jul 19, 1963 | Jul 19, 1963 |
What are the latest accounts for WILLMOTT DIXON CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLMOTT DIXON CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for WILLMOTT DIXON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||
Appointment of Mr Scott Corey as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mrs Emma Kate Jansen Van Vuuren as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Anthony Lee as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Change of details for Willmott Dixon Limited as a person with significant control on Jan 04, 2021 | 2 pages | PSC05 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Roger Mark Forsdyke as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 007681730010, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 007681730008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 007681730009 in full | 1 pages | MR04 | ||||||
Appointment of Mr James Mackenzie as a director on Mar 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Hugh Edward Earle Raven as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Colin Enticknap as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Stewart David Brundell as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher John Tredget as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Registration of charge 007681730009, created on Nov 22, 2023 | 48 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Michael John Cross as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 25, 2021 with updates | 3 pages | CS01 | ||||||
Who are the officers of WILLMOTT DIXON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| BRUNDELL, Stewart David | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Director | 317565080001 | ||||
| COREY, Scott | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Director | 335319440001 | ||||
| CROSS, Michael John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Head Of Sustainability | 310438600001 | ||||
| DILLON, Anthony William | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Managing Director | 135948580001 | ||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | Chartered Accountant | 243342460001 | ||||
| JANSEN VAN VUUREN, Emma Kate | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Director | 334050960001 | ||||
| MACKENZIE, James Murdo Roderick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Accountant | 320665950001 | ||||
| MCWILLIAMS, Wendy Jane | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Solicitor | 66342520007 | ||||
| OWEN, Peter John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Builder | 102515890002 | ||||
| POULTER, Richard Nigel | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Builder | 245130190001 | ||||
| RAVEN, Hugh Edward Earle | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Director | 287037230001 | ||||
| STEPHENS, Neal Douglas | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | Chartered Builder | 141004010001 | ||||
| WATERMAN, John Frederick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Builder | 165437170001 | ||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | Chartered Builder | 146659260001 | ||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 5579750001 | ||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | British | 159235380001 | ||||||
| LAW, Jonathan | Secretary | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | 206058440001 | |||||||
| BLYTHE, John George | Director | Orchard Cottage 2 Granville Road Limpsfield RH8 0DA Oxted Surrey | British | Sales Director | 22297850001 | |||||
| BOWLES, Donald Stephen | Director | The Chestnuts Debden CB11 3LE Saffron Walden Essex | British | Chartered Builder | 4579020001 | |||||
| BRADLEY, Robert | Director | Foxfield Scot Lane, Chew Stoke BS40 8UW Bristol | British | Civil Engineer | 96305270001 | |||||
| CARR, Graham | Director | Tyddyn Castan Duffryn Crescent Peterston-Super-Ely CF5 6NF Cardiff | British | Director Of Companies | 3284850004 | |||||
| CHADNEY, Christine Elaine | Director | 33 Folly Fields AL4 8HJ Wheathampstead Hertfordshire | British | Head Of Personnel | 81820760001 | |||||
| DIXON, Ian Leonard, Sir | Director | Wain Wood Edge Hitchin Road Preston SG4 7TZ Hitchin Hertfordshire | British | Chartered Builder | 41086850001 | |||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | Chartered Marketeer | 56368890003 | ||||
| DIXON, Steven Ian Graham | Director | 19 Buxton Close SG17 5QE Meppershall Bedfordshire | British | Sales Director | 56368890002 | |||||
| DRYSDALE, Brian Douglas | Director | 17 Lady Mary Road Roath Park CF23 5NS Cardiff | Wales | British | Chartered Surveyor | 71135090003 | ||||
| DYSON, Colin John | Director | 13 Church Street Boughton NN2 8SF Northampton | United Kingdom | British | Director Of Companies | 35435500001 | ||||
| ENGLISH, Ronald Dean | Director | 8 Sea View Parade Mayland CM3 6EL Chelmsford Essex | British | Construction Director | 4589370001 | |||||
| ENTICKNAP, Colin | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Quantity Surveyor | 9708990003 | ||||
| ENTICKNAP, Colin | Director | 32 Windsor Way W14 0UA London | British | Chartered Quantity Surveyor | 9708990001 | |||||
| FORBES, Duncan Peter | Director | 5 White Delves NN8 5XW Wellingborough Northamptonshire | United Kingdom | British | Chartered Builder | 71202260001 | ||||
| FORSDYKE, Roger Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | Chartered Builder | 208054930001 | ||||
| FRANKIEWICZ, John | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | United Kingdom | British | Chartered Builder | 114135840001 | ||||
| HART, Michael Leonard | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | Chartered Builder | 148248820001 |
Who are the persons with significant control of WILLMOTT DIXON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Willmott Dixon Limited | Apr 06, 2016 | Bridge Road SG6 4ET Letchworth Garden City Suite 201, The Spirella Building Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0