Company information:
Willmott Dixon Investments Limited (No: 04122743)
Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Status: Active - Proposal to Strike off
Incorporated: 12-Dec-2000
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 01-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Nov-2008 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Oct-2001 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-2001 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jan-2001 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Oct-2001 To: Dec-2015 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Oct-2001 To: Jun-2002 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2001 To: Jun-2002 )
Resigned Director: NEIL FOLEY GLASPER ( From: Oct-2001 To: Nov-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2000 To: Jan-2001 )
Resigned Director: MATTHEW CLEMENT PULLEN ( DOB: Apr-1972 From: Nov-2008 To: Mar-2018 )
Resigned Director: DAVID JOHN SALKELD ( DOB: Dec-1958 From: Oct-2001 To: Dec-2005 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Nov-2009 To: May-2018 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Oct-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 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)