W.E.DIXON(RIPON)LIMITED

Profile W.E.DIXON(RIPON)LIMITED

Actual on 01.08.2021
Company name
W.E.DIXON(RIPON)LIMITED
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Company number
00328081
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 May 1937
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
77 NORTH STREET, NORTH YORKSHIRE, UNITED KINGDOM, RIPON, HG4 1DS
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PSC and Officers W.E.DIXON(RIPON)LIMITED

Officers

(as of 18.09.2020)

HUTCHINSON, Andrew Mark
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: 77 North Street, Ripon, United Kingdom, North Yorkshire, HG4 1DS
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Solicitor
Country of residence: England
HUTCHINSON, James Michael
Status: Active
Appointed on: Wednesday, 23 February 2011
Correspondence address: 77 North Street, Ripon, United Kingdom, North Yorkshire, HG4 1DS
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
TYREMAN, Andrea Gail
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: 77 North Street, Ripon, United Kingdom, North Yorkshire, HG4 1DS
Role: Secretary
HARDISTY, David
Status: Not active
Resigned on: Sunday, 01 April 2012
Correspondence address: 32 Whitcliffe Drive, Ripon, North Yorkshire, HG4 2JX
Role: Secretary
HARDISTY, David
Status: Not active
Resigned on: Sunday, 01 April 2012
Correspondence address: 32 Whitcliffe Drive, Ripon, North Yorkshire, HG4 2JX
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Accountant
Country of residence: England
HUTCHINSON, Michael Charles Hanley
Status: Not active
Resigned on: Wednesday, 23 February 2011
Correspondence address: Holly Lodge Farm, Markington, Harrogate, North Yorkshire, HG3 3PJ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Meads Trust Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 77 Ripon, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Companies Register
Registration number: 00252159
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Andrew Mark Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Ripon, United Kingdom, North Yorkshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Michael Hutchinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Ripon, United Kingdom, North Yorkshire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Mark Hutchinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Ripon, United Kingdom, North Yorkshire
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Michael Hutchinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 77 Ripon, United Kingdom, North Yorkshire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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