WILLMOTT DIXON FM LIMITED
SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY SG6 4ET- Active
- Private Limited Company
- Company No. 07065104
- Last Updated: 01 Mar 2024
Company Profile
WILLMOTT DIXON FM LIMITED was incorporated on Tuesday, November 3, 2009 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. WILLMOTT DIXON FM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | WILLMOTT DIXON FM LIMITED |
|---|---|
| Company number | 07065104 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 201 THE SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH GARDEN CITY SG6 4ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Walsworth Limited Icknield Way, SG6 4GY |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hardwicke Investments Limited Icknield Way, SG6 4GY |
Dates: Sunday, January 1, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Willmott Dixon Holdings Ltd Icknield Way, SG6 4GY |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WILLMOTT DIXON FM LIMITED | 03 Nov 2009 |
| WILLMOTT DIXON SUPPORT SERVICES LIMITED | 15 Dec 2016 |
| WIMPOLE EQUITY HOLDINGS LIMITED | 07 Nov 2023 |