WILLMOTT DIXON FM LIMITED
Active - Accounts Filed
General Information
NAME
WILLMOTT DIXON FM LIMITED
COMPANY NUMBER
07065104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
03/11/2009
(15 years and 1 months old)
WEBSITE
http://willmottdixongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2016
07/11/2023
WIMPOLE EQUITY HOLDINGS LIMITED
View all previous names
HERTFORDSHIRE
SG6 4ET
Telephone: 01462671852
TPS: No
Spirella 2
Icknield Way
Letchworth
Hertfordshire
SG6 4GY
Telephone: 671852
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALSWORTH LIMITED | Active - Accounts Filed | View Report |
| WIMPOLE EQUITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FORTEM SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLMOTT DIXON FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLMOTT DIXON FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLMOTT DIXON FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2009 - Present (15 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 45 Past: 36 |
View Report |
|
Director: 01/01/2024 - Present (11 months) Secretary: 03/11/2009 - Present (15 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director&Secretary |
Current: 46 Past: 89 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 8 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
| 02/05/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member John Frederick Waterman (916543717) Appointed |
| 17/01/2024 | New Board Member Julia Bernadette Barrett (913810292) Appointed |
| 16/01/2024 | New Board Member Juliette Natasha Stacey (906136292) Appointed |
| 16/01/2024 | New Board Member Roger Mark Forsdyke (931756557) Appointed |
| 16/01/2024 | New Board Member John Frederick Waterman (931804856) Appointed |
| 16/01/2024 | New Board Member Christopher John Tredget (931756442) Appointed |
| 16/01/2024 | New Board Member Julie Hirigoyen (930027312) Appointed |
| 16/01/2024 | New Board Member Julia Bernadette Barrett (931804830) Appointed |
| 16/01/2024 | Michael Leonard Hart (914824882) has left the board |
| 16/01/2024 | Colin Enticknap (918349509) has left the board |
| 15/07/2023 | New Accounts filed |
| 08/06/2023 | Christopher Julian Sheridan (922548023) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Board Member Graham Mark Dundas (924334246) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Hugh Edward Earle Raven (928703723) Appointed |
| 09/05/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | Change in Reg. Office |
| 30/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | Paul Raymond Smith (911185700) has left the board |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | Michael Leonard Hart (925943668) has left the board |
| 21/06/2019 | New Board Member Michael Leonard Hart (914824882) Appointed |
| 14/06/2019 | New Board Member Michael Leonard Hart (925943668) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Philip Michael Wainwright (920398019) has left the board |
| 14/09/2018 | Julie Louise Currie (920671870) has left the board |
| 17/07/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Julie Louise Currie (920671870) Appointed |
| 22/08/2017 | New Accounts filed |
| 01/03/2017 | Andrew James William Telfer (908468548) has left the board |
| 01/03/2017 | New Board Member Christopher Julian Sheridan (922548023) Appointed |
| 08/11/2016 | New Company Secretary Jonathan Law (921768810) Appointed |
| 24/10/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/03/2016 | Laurence Nigel Holdcroft (915923628) has left the board |
| 14/01/2016 | Duncan Inglis Canney (906241117) has left the board |
| 14/01/2016 | New Board Member Philip Michael Wainwright (920398019) Appointed |
| 23/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 22/01/2015 | Christopher Simon Durkin (901740371) has left the board |
| 20/01/2015 | New Board Member Colin Enticknap (918349509) Appointed |
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