Willmott Dixon Interiors Limited in Bridge Road LETCHWORTH GARDEN CITY - SG6 4ET

You are here: bizstats.co.uk > a-z index > W list > WI list > WIL list > WILL list

Willmott Dixon Interiors Limited LETCHWORTH GARDEN CITY

Willmott Dixon Interiors started in year 2000 as Private Limited Company with registration number 04118020. The Willmott Dixon Interiors company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Letchworth Garden City at Suite 201 The Spirella Building. Postal code: SG6 4ET. Since September 13, 2009 Willmott Dixon Interiors Limited is no longer carrying the name Willmott Dixon Maintenance.

At present there are 8 directors in the the company, namely James M., Hugh R. and Andrew P. and others. In addition one secretary - Wendy M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Willmott Dixon Interiors Limited Address / Contact

Office Address	Suite 201 The Spirella Building
Office Address2	Bridge Road
Town	Letchworth Garden City
Post code	SG6 4ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04118020
Date of Incorporation	Fri, 1st Dec 2000
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

James M.

Position: Director

Appointed: 01 March 2024

Hugh R.

Position: Director

Appointed: 01 January 2024

Andrew P.

Position: Director

Appointed: 02 October 2023

Roger F.

Position: Director

Appointed: 27 April 2023

John W.

Position: Director

Appointed: 18 December 2020

Wendy M.

Position: Director

Appointed: 05 June 2018

Graham D.

Position: Director

Appointed: 01 January 2016

Wendy M.

Position: Secretary

Appointed: 10 September 2009

Richard W.

Position: Director

Appointed: 10 September 2009

Colin E.

Position: Director

Appointed: 22 November 2019

Resigned: 01 January 2024

Kevin P.

Position: Director

Appointed: 14 March 2016

Resigned: 27 April 2023

Jonathan P.

Position: Director

Appointed: 30 November 2012

Resigned: 01 October 2014

Michael H.

Position: Director

Appointed: 01 September 2012

Resigned: 18 December 2020

Kevin P.

Position: Director

Appointed: 01 August 2011

Resigned: 30 November 2012

Laurence H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 14 March 2016

Graham S.

Position: Director

Appointed: 01 October 2009

Resigned: 02 October 2023

Mark M.

Position: Director

Appointed: 01 October 2009

Resigned: 30 September 2010

Steven C.

Position: Director

Appointed: 01 October 2009

Resigned: 01 October 2012

Clive P.

Position: Director

Appointed: 01 October 2009

Resigned: 01 August 2011

Warren T.

Position: Director

Appointed: 01 October 2009

Resigned: 31 August 2011

John F.

Position: Director

Appointed: 10 September 2009

Resigned: 31 December 2014

Geraint G.

Position: Director

Appointed: 10 September 2009

Resigned: 01 September 2012

Colin E.

Position: Director

Appointed: 05 January 2001

Resigned: 14 April 2005

Robert E.

Position: Secretary

Appointed: 05 January 2001

Resigned: 20 August 2013

Duncan C.

Position: Director

Appointed: 05 January 2001

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2000

Resigned: 05 January 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 December 2000

Resigned: 05 January 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Willmott Dixon Limited from Letchworth Garden City, England. The abovementioned PSC is classified as "a limited liability companyc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willmott Dixon Limited

Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Companyc
Country registered	England
Place registered	England & Wales
Registration number	5922246
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Willmott Dixon Maintenance	September 13, 2009
Radiobyte	February 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 11th, July 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, June 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 25th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, June 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2015 filed on: 4th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 4, 2015: 4000000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 10th, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2014 filed on: 9th, December 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, June 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2013 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2012 filed on: 3rd, December 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2011 filed on: 1st, December 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, April 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2010 filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, April 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 1, 2009 filed on: 2nd, December 2009	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (7 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
363s	Period up to December 10, 2006 - Annual return with full member list filed on: 10th, December 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (7 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Period up to December 14, 2005 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 9th, August 2005	accounts	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 7, 2004 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 26th, October 2004	accounts	Free Download (7 pages)
363s	Period up to December 9, 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/03	annual return
363s	Period up to December 9, 2003 - Annual return with full member list filed on: 9th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/12/03	annual return
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 8th, October 2003	accounts	Free Download (6 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 10, 2002 - Annual return with full member list filed on: 10th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, October 2002	accounts	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, December 2000	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.