Wimpole Equity Holdings Limited in Bridge Road LETCHWORTH GARDEN CITY - SG6 4ET

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Wimpole Equity Holdings Limited LETCHWORTH GARDEN CITY

Wimpole Equity Holdings started in year 2009 as Private Limited Company with registration number 07065104. The Wimpole Equity Holdings company has been functioning successfully for fifteen 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 15th December 2016 Wimpole Equity Holdings Limited is no longer carrying the name Willmott Dixon Support Services.

At the moment there are 10 directors in the the firm, namely Juliette S., Wendy M. and Julia B. and others. In addition 2 active secretaries, Jonathan L. and Wendy M. were appointed. At the moment 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.

Wimpole Equity Holdings 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	07065104
Date of Incorporation	Tue, 3rd Nov 2009
Industry	Development of building projects
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 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	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Juliette S.

Position: Director

Appointed: 01 January 2024

Wendy M.

Position: Director

Appointed: 01 January 2024

Julia B.

Position: Director

Appointed: 01 January 2024

John W.

Position: Director

Appointed: 01 January 2024

Julie H.

Position: Director

Appointed: 01 January 2024

Christopher T.

Position: Director

Appointed: 01 January 2024

Roger F.

Position: Director

Appointed: 01 January 2024

Graham D.

Position: Director

Appointed: 16 June 2022

Hugh R.

Position: Director

Appointed: 06 September 2021

Jonathan L.

Position: Secretary

Appointed: 01 November 2016

Richard W.

Position: Director

Appointed: 03 November 2009

Wendy M.

Position: Secretary

Appointed: 03 November 2009

Michael H.

Position: Director

Appointed: 01 June 2019

Resigned: 01 January 2024

Julie C.

Position: Director

Appointed: 07 April 2017

Resigned: 12 September 2018

Christopher S.

Position: Director

Appointed: 01 January 2017

Resigned: 26 May 2023

Philip W.

Position: Director

Appointed: 01 January 2016

Resigned: 26 September 2018

Andrew T.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2017

Colin E.

Position: Director

Appointed: 01 January 2015

Resigned: 01 January 2024

Paul S.

Position: Director

Appointed: 02 June 2013

Resigned: 04 October 2019

Laurence H.

Position: Secretary

Appointed: 01 April 2011

Resigned: 14 March 2016

Willmott Dixon Holdings Limited

Position: Corporate Director

Appointed: 03 November 2009

Resigned: 03 November 2009

Wendy M.

Position: Director

Appointed: 03 November 2009

Resigned: 16 June 2022

Christopher D.

Position: Director

Appointed: 03 November 2009

Resigned: 01 January 2015

Duncan C.

Position: Director

Appointed: 03 November 2009

Resigned: 31 December 2015

Robert E.

Position: Secretary

Appointed: 03 November 2009

Resigned: 20 August 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Walsworth Limited from Letchworth Garden City, England. The abovementioned PSC is categorised as "a limited liability company", 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. The second entity in the persons with significant control register is Hardwicke Investments Limited that put Letchworth Garden City, England as the official address. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Willmott Dixon Holdings Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Walsworth Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	03421224
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hardwicke Investments Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	06454113
Notified on	1 January 2017
Ceased on	26 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Willmott Dixon Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	198032
Notified on	6 April 2016
Ceased on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Willmott Dixon Support Services	December 15, 2016

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	1st January 2024 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
TM01	1st January 2024 - the day director's appointment was terminated filed on: 12th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2024 filed on: 12th, January 2024	officers	Free Download (2 pages)
CERTNM	Company name changed wimpole equity holdings LIMITEDcertificate issued on 07/11/23 filed on: 7th, November 2023	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)
TM01	26th May 2023 - the day director's appointment was terminated filed on: 6th, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 16th June 2022 filed on: 21st, June 2022	officers	Free Download (2 pages)
TM01	16th June 2022 - the day director's appointment was terminated filed on: 21st, June 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (36 pages)
AP01	New director was appointed on 6th September 2021 filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, May 2021	accounts	Free Download (33 pages)
AD01	Address change date: 4th January 2021. New Address: Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET. Previous address: Spirella 2 Icknield Way Letchworth Hertfordshire SG6 4GY filed on: 4th, January 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (33 pages)
TM01	4th October 2019 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (30 pages)
AP01	New director was appointed on 1st June 2019 filed on: 12th, June 2019	officers	Free Download (2 pages)
TM01	26th September 2018 - the day director's appointment was terminated filed on: 28th, September 2018	officers	Free Download (1 page)
TM01	12th September 2018 - the day director's appointment was terminated filed on: 12th, September 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (28 pages)
AP01	New director was appointed on 7th April 2017 filed on: 17th, October 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, September 2017	resolution	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (26 pages)
AP01	New director was appointed on 1st January 2017 filed on: 24th, February 2017	officers	Free Download (2 pages)
TM01	1st January 2017 - the day director's appointment was terminated filed on: 24th, February 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 20th December 2016: 15000000.00 GBP filed on: 2nd, February 2017	capital	Free Download (8 pages)
SH01	Statement of Capital on 20th December 2016: 15000000.00 GBP filed on: 20th, January 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 15th December 2016 filed on: 15th, December 2016	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AP03	New secretary appointment on 1st November 2016 filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (15 pages)
TM02	14th March 2016 - the day secretary's appointment was terminated filed on: 14th, March 2016	officers	Free Download (1 page)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (17 pages)
TM01	1st January 2015 - the day director's appointment was terminated filed on: 19th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2015 filed on: 16th, January 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2015 filed on: 16th, January 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2014 with full list of members filed on: 20th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th October 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2013: 5000000.00 GBP	capital
TM02	28th August 2013 - the day secretary's appointment was terminated filed on: 28th, August 2013	officers	Free Download (1 page)
AP01	New director was appointed on 13th June 2013 filed on: 13th, June 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 12th, June 2013	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 10th, June 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 5th, June 2013	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th October 2011 with full list of members filed on: 1st, November 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, April 2011	accounts	Free Download (16 pages)
CH01	On 15th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 15th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 15th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
CH01	On 15th October 2010 director's details were changed filed on: 18th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (5 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (3 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (3 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (3 pages)
CH01	On 1st May 2010 director's details were changed filed on: 28th, May 2010	officers	Free Download (3 pages)
TM01	24th May 2010 - the day director's appointment was terminated filed on: 24th, May 2010	officers	Free Download (1 page)
CH03	On 1st May 2010 secretary's details were changed filed on: 13th, May 2010	officers	Free Download (3 pages)
CH03	On 1st May 2010 secretary's details were changed filed on: 12th, May 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 25th November 2009: 5000000.00 GBP filed on: 4th, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, December 2009	resolution	Free Download (2 pages)
AP01	New director was appointed on 25th November 2009 filed on: 25th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2009 filed on: 20th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 20th November 2009 filed on: 20th, November 2009	officers	Free Download (3 pages)
AP03	New secretary appointment on 20th November 2009 filed on: 20th, November 2009	officers	Free Download (3 pages)
AA01	Current accounting period extended from 30th November 2010 to 31st December 2010 filed on: 16th, November 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2009	incorporation	Free Download (23 pages)

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