WILLMOTT DIXON FM LIMITED
Overview
| Company Name | WILLMOTT DIXON FM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07065104 |
| 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 FM LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WILLMOTT DIXON FM 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 FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIMPOLE EQUITY HOLDINGS LIMITED | Dec 15, 2016 | Dec 15, 2016 |
| WILLMOTT DIXON SUPPORT SERVICES LIMITED | Nov 03, 2009 | Nov 03, 2009 |
What are the latest accounts for WILLMOTT DIXON FM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WILLMOTT DIXON FM LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for WILLMOTT DIXON FM LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Law as a secretary on Jul 20, 2026 | 1 pages | TM02 | ||||||
Group of companies' accounts made up to Dec 31, 2025 | 40 pages | AA | ||||||
Termination of appointment of Julia Bernadette Barrett as a director on Jun 05, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Roger Mark Forsdyke as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Wendy Jane Mcwilliams as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Stewart David Brundell as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Frederick Waterman as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 070651040007, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 070651040005 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 070651040006 in full | 1 pages | MR04 | ||||||
Appointment of Mr James Mackenzie as a director on Mar 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr John Frederick Waterman as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Christopher John Tredget as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Juliette Natasha Stacey as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Julie Hirigoyen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Roger Mark Forsdyke as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Who are the officers of WILLMOTT DIXON FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Edward Earle | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 343989900001 | |||||||||||
| BRUNDELL, Stewart David | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 339777830001 | |||||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460002 | |||||||||
| HIRIGOYEN, Julie Celine | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 300273120001 | |||||||||
| MACKENZIE, James Murdo Roderick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 320665950001 | |||||||||
| RAVEN, Hugh Edward Earle | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 287037230001 | |||||||||
| STACEY, Juliette Natasha | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 61362920003 | |||||||||
| TREDGET, Christopher John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 317564420001 | |||||||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||||||
| EYRE, Robert Charles | Secretary | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire United Kingdom | British | 5579750001 | ||||||||||
| HOLDCROFT, Laurence Nigel | Secretary | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire United Kingdom | British | 159236280001 | ||||||||||
| LAW, Jonathan | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 217688100001 | |||||||||||
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||||||
| BARRETT, Julia Bernadette | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 138102920001 | |||||||||
| CANNEY, Duncan Inglis | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire United Kingdom | England | British | 62411170001 | |||||||||
| CURRIE, Julie Louise | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire | United Kingdom | British | 206718700001 | |||||||||
| DURKIN, Christopher Simon | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire United Kingdom | England | British | 227487480001 | |||||||||
| ENTICKNAP, Colin | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 183495090001 | |||||||||
| FORSDYKE, Roger Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 317565570001 | |||||||||
| HART, Michael Leonard | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 148248820001 | |||||||||
| MCWILLIAMS, Wendy Jane | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 66342520007 | |||||||||
| MCWILLIAMS, Wendy Jane | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 66342520007 | |||||||||
| SHERIDAN, Christopher Julian | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 225480230001 | |||||||||
| SMITH, Paul Raymond | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire United Kingdom | United Kingdom | British | 111857000001 | |||||||||
| TELFER, Andrew James William | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire | England | British | 84685480001 | |||||||||
| WAINWRIGHT, Philip Michael | Director | Icknield Way SG6 4GY Letchworth Spirella 2 Hertfordshire | England | British | 203980190001 | |||||||||
| WATERMAN, John Frederick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 165437170001 | |||||||||
| WILLMOTT DIXON HOLDINGS LIMITED | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 United Kingdom |
| 146659250001 |
Who are the persons with significant control of WILLMOTT DIXON FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardwicke Investments Limited | Jan 01, 2017 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Walsworth Limited | Jan 01, 2017 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Willmott Dixon Holdings Ltd | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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