Company information:
Willmott Dixon Re-Thinking Limited (No: 05098675)
Status: Active
Incorporated: 04-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jan-2016 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Aug-2004 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Aug-2004 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Jul-2012 To: Dec-2015 )
Resigned Director: BRIAN DOUGLAS DRYSDALE ( DOB: Nov-1964 From: Sep-2009 To: Jun-2010 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Jul-2011 To: Dec-2014 )
Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955 From: Jun-2006 To: Dec-2014 )
Resigned Director: ANDREW BRUCE FROST ( DOB: Oct-1968 From: Jan-2009 To: Jun-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-2004 To: Aug-2004 )
Resigned Director: ROBERT WILLIAM LAMBE ( DOB: Jul-1967 From: Jan-2011 To: Dec-2016 )
Resigned Director: GARY NICOLAS OATEN ( From: Jan-2009 To: Dec-2009 )
Resigned Director: BRENDAN DOMINIC RITCHIE ( DOB: Aug-1955 From: Jan-2010 To: May-2011 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Jun-2006 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Jul-2012 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-2004 To: Aug-2004 )
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)