Willmott Dixon Re-thinking Limited in Bridge Road LETCHWORTH GARDEN CITY

Willmott Dixon Re-thinking Limited LETCHWORTH GARDEN CITY

Founded in 2004, Willmott Dixon Re-thinking, classified under reg no. 05098675 is an active company. Currently registered at Suite 201 The Spirella Building SG6 4ET, Letchworth Garden City the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2011/06/09 Willmott Dixon Re-thinking Limited is no longer carrying the name Wd Re-thinking.

Currently there are 2 directors in the the firm, namely Graham D. and Richard W.. In addition one secretary - Wendy M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Willmott Dixon Re-thinking 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	05098675
Date of Incorporation	Thu, 8th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Graham D.

Position: Director

Appointed: 01 January 2016

Richard W.

Position: Director

Appointed: 17 August 2004

Wendy M.

Position: Secretary

Appointed: 17 August 2004

Laurence H.

Position: Secretary

Appointed: 26 July 2012

Resigned: 14 March 2016

Duncan C.

Position: Director

Appointed: 17 July 2012

Resigned: 31 December 2015

Christopher D.

Position: Director

Appointed: 01 July 2011

Resigned: 31 December 2014

Robert L.

Position: Director

Appointed: 01 January 2011

Resigned: 22 December 2016

Brendan R.

Position: Director

Appointed: 01 January 2010

Resigned: 31 May 2011

Brian D.

Position: Director

Appointed: 01 September 2009

Resigned: 30 June 2010

Gary O.

Position: Director

Appointed: 01 January 2009

Resigned: 31 December 2009

Andrew F.

Position: Director

Appointed: 01 January 2009

Resigned: 10 June 2010

Robert E.

Position: Secretary

Appointed: 29 June 2006

Resigned: 20 August 2013

John F.

Position: Director

Appointed: 29 June 2006

Resigned: 31 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 17 August 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 17 August 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Willmott Dixon Holdings Limited from Letchworth Garden City, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Willmott Dixon Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	00198032
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Wd Re-thinking	June 9, 2011
Re-thinking Services	December 2, 2008
Camtec Properties (collingwood)	July 5, 2006
Windowfolder	September 1, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (6 pages)
AD01	Address change date: 2021/01/04. New Address: Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET. Previous address: Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY filed on: 4th, January 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, June 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 21st, March 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 18th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, February 2013	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
CERTNM	Company name changed wd re-thinking LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/09	change of name
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 31st, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, June 2009	accounts	Free Download (19 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (5 pages)
CERTNM	Company name changed re-thinking services LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008	change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (5 pages)
287	Registered office changed on 24/04/2008 from, suite 201 the spirella building, bridge road, letchworth garden city, hertfordshire, SG6 4ET filed on: 24th, April 2008	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2007	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (10 pages)
CERTNM	Company name changed camtec properties (collingwood) LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed camtec properties (collingwood) LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006	change of name	Free Download (2 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
287	Registered office changed on 07/01/05 from: spirella 2, icknield way, letchworth garden city, hertfordshire SG6 4GY filed on: 7th, January 2005	address	Free Download (1 page)
287	Registered office changed on 07/01/05 from: spirella 2, icknield way, letchworth garden city, hertfordshire SG6 4GY filed on: 7th, January 2005	address	Free Download (1 page)
CERTNM	Company name changed windowfolder LIMITEDcertificate issued on 01/09/04 filed on: 1st, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed windowfolder LIMITEDcertificate issued on 01/09/04 filed on: 1st, September 2004	change of name	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 31st, August 2004	address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 31st, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2004	incorporation	Free Download (17 pages)

Willmott Dixon Re-thinking Limited LETCHWORTH GARDEN CITY

Willmott Dixon Re-thinking Limited Address / Contact

Company Information / Profile

Company staff

Graham D.

Richard W.

Wendy M.

Laurence H.

Duncan C.

Christopher D.

Robert L.

Brendan R.

Brian D.

Gary O.

Andrew F.

Robert E.

John F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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