Company information:
Willmott Dixon Interiors Limited (No: 04118020)
Status: Active
Incorporated: 12-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 )
Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962 From: Apr-2023 )
Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962 From: Apr-2023 )
Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Sep-2012 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: Mar-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jun-2018 )
Current Director: ANDREW PATRICK PARKER ( DOB: Nov-1979 From: Oct-2023 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Jan-2024 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Jan-2024 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Sep-2009 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Sep-2009 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jan-2001 To: Dec-2015 )
Resigned Director: STEVEN JAMES COX ( DOB: Jul-1962 From: Oct-2009 To: Oct-2012 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2001 To: Apr-2005 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Nov-2019 To: Jan-2024 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Sep-2009 To: Dec-2014 )
Resigned Director: GERAINT ALUN GRAVILLE ( From: Sep-2009 To: Sep-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: MARK LANCE MYERS ( DOB: Jan-1961 From: Oct-2009 To: Sep-2010 )
Resigned Director: JONATHAN PETER PAYNE ( DOB: Aug-1968 From: Nov-2012 To: Oct-2014 )
Resigned Director: CLIVE JAMES POPLE ( From: Oct-2009 To: Aug-2011 )
Resigned Director: KEVIN NEIL POTTS ( DOB: Aug-1969 From: Mar-2016 To: Apr-2023 )
Resigned Director: GRAHAM PATRICK SHAW ( DOB: Sep-1974 From: Oct-2009 To: Oct-2023 )
Resigned Director: WARREN CHRISTOPHER TROY ( DOB: May-1966 From: Oct-2009 To: Aug-2011 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jan-2001 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2000 To: Jan-2001 )
Persons of Significant Control:
Willmott Dixon 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)