Company information:
Willmott Dixon Overseas Limited (No: 02498590)
Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-1990
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Mar-2020
Industry Class: 99999 - Dormant Company
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-2016 )
Current Secretary: WENDY JANE MCWILLIAMS ( From: Mar-2016 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jun-1999 To: Dec-2015 )
Resigned Director: IAN LEONARD DIXON ( DOB: Nov-1938 From: Dec-1992 To: Dec-1998 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Apr-1992 To: Apr-2005 )
Resigned Director: KIERAN THOMAS LARKIN ( DOB: Aug-1953 From: Dec-1992 To: Apr-1999 )
Resigned Director: ALAN PERRING PRICE ( DOB: Aug-1944 From: Apr-1992 To: Dec-1992 )
Resigned Director: DAVID ROBERT SPOONER ( DOB: Oct-1948 From: Apr-1992 To: Jul-1992 )
Resigned Director: ROY CYRIL STEVENS ( DOB: Sep-1936 From: Apr-1992 To: Jul-1992 )
Resigned Director: PETER WILLIAM WILLMOTT ( DOB: Apr-1931 From: Apr-1992 To: Apr-1994 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: May-1994 To: Jun-1999 )
Resigned Secretary: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Apr-1992 To: Oct-1996 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Nov-1996 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Persons of Significant Control:
Willmott Dixon Holdings Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)