WILLMOTT DIXON RE-THINKING LIMITED

Profile WILLMOTT DIXON RE-THINKING LIMITED

Actual on 01.11.2020

Company name	WILLMOTT DIXON RE-THINKING LIMITED copy copied
Company number	05098675 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 08 April 2004 copy copied
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. copy copied
Registered office address	SPIRELLA 2, ICKNIELD WAY, HERTFORDSHIRE, LETCHWORTH GARDEN CITY, SG6 4GY copy copied

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