Company information:
Willmott Dixon Fm Limited (No: 07065104)
Status: Active
Incorporated: 11-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 41100 - Development of building projects
Current Director: JULIA BERNADETTE BARRETT ( DOB: Jun-1966 From: Jan-2024 )
Current Director: JULIA BERNADETTE BARRETT ( DOB: Jun-1966 From: Jan-2024 )
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Jun-2022 )
Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962 From: Jan-2024 )
Current Director: JULIE HIRIGOYEN ( DOB: May-1973 From: Jan-2024 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: Mar-2024 )
Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Jan-2024 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Sep-2021 )
Current Director: JULIETTE NATASHA STACEY ( DOB: Apr-1970 From: Jan-2024 )
Current Director: CHRISTOPHER JOHN TREDGET ( DOB: Jan-1964 From: Jan-2024 )
Current Director: JOHN FREDERICK WATERMAN ( DOB: Dec-1964 From: Jan-2024 )
Current Director: JOHN FREDERICK WATERMAN ( DOB: Dec-1964 From: Jan-2024 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Nov-2009 )
Current Secretary: JONATHAN LAW ( From: Nov-2016 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Nov-2009 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: Nov-2009 To: Dec-2015 )
Resigned Director: JULIE LOUISE CURRIE ( DOB: Mar-1974 From: Apr-2017 To: Sep-2018 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( DOB: Jun-1963 From: Nov-2009 To: Jan-2015 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2015 To: Jan-2024 )
Resigned Director: MICHAEL LEONARD HART ( DOB: Aug-1955 From: Jun-2019 To: Jan-2024 )
Resigned Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Nov-2009 To: Jun-2022 )
Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Jan-1943 From: Jan-2017 To: May-2023 )
Resigned Director: PAUL RAYMOND SMITH ( DOB: Nov-1959 From: Jun-2013 To: Oct-2019 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Jan-2015 To: Jan-2017 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: Apr-1965 From: Jan-2016 To: Sep-2018 )
Resigned Director: WILLMOTT DIXON HOLDINGS LIMITED ( From: Nov-2009 To: Nov-2009 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Nov-2009 To: Aug-2013 )
Resigned Secretary: LAURENCE NIGEL HOLDCROFT ( From: Apr-2011 To: Mar-2016 )
Persons of Significant Control:
Willmott Dixon Holdings Ltd, 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, Ceased: 2017-01-01)
Walsworth 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: 2017-01-01)
Hardwicke Investments Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2019-02-26)