Company information:
Willmott Dixon Sustain Limited (No: 04638952)
Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY
Status: Active - Proposal to Strike off
Incorporated: 16-Jan-2003
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 29-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Mar-2009 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2009 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Mar-2009 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: Aug-2006 To: Jan-2007 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Nov-2008 To: Dec-2015 )
Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947 From: Mar-2003 To: Dec-2004 )
Resigned Director: HELEN RUTH COOPER-ATKINS ( From: Jan-2007 To: Dec-2009 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Feb-2003 To: Nov-2008 )
Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950 From: Feb-2003 To: Mar-2009 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Nov-2008 To: Dec-2014 )
Resigned Director: DAVID KENNETH RICHARD HANSELL ( From: Jan-2007 To: Mar-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2003 To: Feb-2003 )
Resigned Director: THOMAS KENNEDY ( From: Mar-2003 To: Jan-2007 )
Resigned Director: KARIM KHAN ( From: Jul-2004 To: Nov-2007 )
Resigned Director: ROBERT PHILIP MARRIOTT ( DOB: Aug-1957 From: Mar-2003 To: Sep-2005 )
Resigned Director: DAREN MURPHY ( DOB: Sep-1961 From: Mar-2003 To: Sep-2005 )
Resigned Director: MATTHEW EDWIN RAYBOULD ( DOB: Sep-1970 From: Nov-2008 To: Dec-2010 )
Resigned Director: PAUL WILLIAM RYDER ( DOB: Apr-1966 From: Jan-2006 To: Mar-2006 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Dec-2004 To: Nov-2008 )
Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960 From: Mar-2003 To: Jul-2010 )
Resigned Director: CATHERINE ANN WEIR ( DOB: Aug-1957 From: Jan-2006 To: May-2008 )
Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Mar-2003 To: May-2005 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Feb-2003 To: Dec-2004 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Mar-2012 To: Mar-2016 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: GRAHAM SIMON LOWE ( From: Feb-2005 To: Apr-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Feb-2003 )
Persons of Significant Control:
Willmott Dixon Public & Commercial 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)