WILLMOTT DIXON FM LIMITED
WILLMOTT DIXON FM LIMITED is an active private limited company, incorporated on 3 November 2009. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Bridge Road, Letchworth Garden City. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WILLMOTT DIXON FM LIMITED has two previous names, the most recent of which was WIMPOLE EQUITY HOLDINGS LIMITED. The company has six mortgage charges, two of which are outstanding.
Company Information
| Company Number | 07065104 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 03/11/2009 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 201 THE SPIRELLA BUILDING |
|---|---|
| Address Line 2 | BRIDGE ROAD |
| Post Town | LETCHWORTH GARDEN CITY |
| County | HERTFORDSHIRE |
| Country | ENGLAND |
| Postcode | SG6 4ET |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 23/04/2024 |
|---|---|
| Last Made Up Date | 09/04/2023 |
Return
| Next Due Date | 12/11/2016 |
|---|---|
| Last Made Up Date | 15/10/2015 |
Mortgages
| Number of Mortgage Charges | 6 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 4 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
70100 - Activities of head offices
Company Name History
From 07/11/2023 onwards:
WILLMOTT DIXON FM LIMITED
From 15/12/2016 to 07/11/2023:
WIMPOLE EQUITY HOLDINGS LIMITED
Prior to 15/12/2016:
WILLMOTT DIXON SUPPORT SERVICES LIMITED
Directors
(The company's officers)
MRS JULIA BERNADETTE BARRETT
(~57 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR GRAHAM MARK DUNDAS
(~45 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 16/06/2022
MR ROGER MARK FORSDYKE
(~61 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MS JULIE HIRIGOYEN
(~51 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR JAMES MACKENZIE
(~45 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2024
MS WENDY JANE MCWILLIAMS
(~65 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR HUGH EDWARD EARLE RAVEN
(~52 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in ENGLAND
Appointed on 06/09/2021
MS JULIETTE NATASHA STACEY
(~54 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR CHRISTOPHER JOHN TREDGET
(~60 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
MR JOHN FREDERICK WATERMAN
(~59 year old British national)
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
Connections
(Shared officers)
A C CHESTERS & SON LIMITED
- MR HUGH EDWARD EARLE RAVEN
ALDERSGATE LIMITED
- MRS JULIA BERNADETTE BARRETT
APO GROUP LIMITED
- MR GRAHAM MARK DUNDAS
- MR RICHARD JOHN WILLMOTT
APO PEOPLE LIMITED
- MR RICHARD JOHN WILLMOTT
- MR RICHARD JOHN WILLMOTT
- MR RICHARD JOHN WILLMOTT
- MR RICHARD JOHN WILLMOTT
- MR GRAHAM MARK DUNDAS
- MS WENDY JANE MCWILLIAMS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WILLMOTT DIXON FM LIMITED: Maps
Maps show the location of the postcode of the registered office, SG6 4ET.
Map of WILLMOTT DIXON FM LIMITED at local scale
Map of WILLMOTT DIXON FM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SG6 4ET
Other companies with registered offices in SG6 4ET:
- ARAD SECURITY SERVICES LIMITED
- WILLMOTT DIXON CONSTRUCTION LIMITED
- BE LIVING DEVELOPMENTS LIMITED
- SERVICETEC EMPLOYEE SHARE SCHEME COMPANY LIMITED
- BE LIVING RESIDENTIAL LIMITED
- WILLMOTT DIXON INTERIORS LIMITED
- BE LIVING DEVELOPMENTS (BRUNTON) LIMITED
- BE LIVING LIMITED
- PRIME PLACE (SHERMAN ROAD BROMLEY) LLP
- FORTEM 4LIFE LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 24ms