WILLMOTT DIXON RE-THINKING LIMITED

Profile WILLMOTT DIXON RE-THINKING LIMITED

Actual on 01.11.2020
Company name
WILLMOTT DIXON RE-THINKING LIMITED
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Company number
05098675
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SPIRELLA 2, ICKNIELD WAY, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 4GY
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PSC and Officers WILLMOTT DIXON RE-THINKING LIMITED

Officers

(as of 19.09.2020)

DUNDAS, Graham Mark
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCWILLIAMS, Wendy Jane
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Role: Secretary
WILLMOTT, Richard John
Status: Active
Appointed on: Tuesday, 17 August 2004
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
HOLDCROFT, Laurence Nigel
Status: Not active
Appointed on: Thursday, 26 July 2012
Resigned on: Monday, 14 March 2016
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Role: Secretary
FROST, Andrew Bruce
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 10 June 2010
Correspondence address: Woodruff Cottage, Crondall Lane, Surrey, Farnham, GU10 5DL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
LAMBE, Robert William
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 22 December 2016
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: Irish
Date of birth: July 1967
Role: Director
Occupation: Chartered Builder
Country of residence: England
OATEN, Gary Nicolas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Thursday, 31 December 2009
Correspondence address: 38 Station Road, Lower Stondon, Bedfordshire, Henlow, SG16 6JL
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
CANNEY, Duncan Inglis
Status: Not active
Appointed on: Tuesday, 17 July 2012
Resigned on: Thursday, 31 December 2015
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 17 August 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Tuesday, 17 August 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
EYRE, Robert Charles
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 20 August 2013
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Role: Secretary
RITCHIE, Brendan Dominic
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 May 2011
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
DRYSDALE, Brian Douglas
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Lady Mary Road, Roath Park, Cardiff, CF23 5NS, 17
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: Wales
DURKIN, Christopher Simon
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 31 December 2014
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Chartered Builder
Country of residence: England
FRANKIEWICZ, John
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Wednesday, 31 December 2014
Correspondence address: Icknield Way, Hertfordshire, Letchworth Garden City, SG6 4GY, Spirella 2
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Builder
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Willmott Dixon Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Letchworth Garden City, Spirella 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent