DIXON WILSON (SECRETARIES) LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 09880432
- Last Updated: 01 Mar 2024
Company Profile
DIXON WILSON (SECRETARIES) LIMITED was incorporated on Thursday, November 19, 2015 as a Private Limited Company with registered address in LONDON. DIXON WILSON (SECRETARIES) LIMITED has the status: Active and it's listed in the following category: Activities of professional membership organizations. This Private Limited Company has been operating for 9 years 3 months and 4 days.
| Name | DIXON WILSON (SECRETARIES) LIMITED |
|---|---|
| Company number | 09880432 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Hilton Williams Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, February 18, 2021
significant influence or control
|
| Mr Gordon Spinks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Carlyle Grist Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr David Howard Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr Jonathan Lawrence Sutton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| David Charles Mellor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Mr James Kenneth Kidgell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Helen Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Sophie Lemaitre Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
| Jonathan Richard Benford Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIXON WILSON (SECRETARIES) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIXON WILSON (SECRETARIES) LIMITED | 19 Nov 2015 |