WILLMOTT DIXON CONSTRUCTION LIMITED

Address

WILLMOTT DIXON CONSTRUCTION LIMITED
SPIRELLA 2
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY
(103 companies also use this postcode)

Web:
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
00768173
Incorporation Date:
19 Jul 1963 (55 Years old)
Financial Year End:
31 Dec
Capital:
£5,000,000.00 on 18 Oct 2016
For period ending:
31 Dec 2017
Filed on:
16 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2015
Filed on:
20 Oct 2015
Purchase latest return for £4.99

Information correct as of: 13 Oct 2018 - Check for updates

Map


Recently Filed Documents - 218 available


Directors and Secretaries

Anthony Dillon
1 Jan 2009 ⇒ Present ( 9 Years ) Director
Graham Dundas
1 Oct 2018 ⇒ Present ( 18 Days ) Director
Colin Enticknap
18 Nov 1994 ⇒ Present ( 23 Years ) Director
Robert Eyre
before 15 Dec 1991 ⇒ Present ( 26 Years ) Company Secretary
Roger Forsdyke
9 May 2016 ⇒ Present ( 2 Years ) Director
John Frankiewicz
1 May 1994 ⇒ Present ( 24 Years ) Director
Michael Hart
1 May 1999 ⇒ Present ( 19 Years ) Director
Laurence Holdcroft
1 Apr 2011 ⇒ Present ( 7 Years ) Company Secretary
Robert Lambe
1 Jan 2008 ⇒ Present ( 10 Years ) Director
Jonathan Law
14 Mar 2016 ⇒ Present ( 2 Years ) Company Secretary
Richard Lee
1 Apr 2008 ⇒ Present ( 10 Years ) Director
Wendy Mcwilliams
15 Aug 2014 ⇒ Present ( 4 Years ) Director
14 Aug 2000 ⇒ Present ( 18 Years ) Company Secretary
Peter Owen
1 Jan 2005 ⇒ Present ( 13 Years ) Director
Richard Poulter
1 Jan 2018 ⇒ Present ( 9 Months ) Director
Neal Stephens
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Christopher Tredget
1 Jan 2010 ⇒ Present ( 8 Years ) Director
Philip Wainwright
8 Aug 2016 ⇒ Present ( 2 Years ) Director
John Waterman
12 Dec 2011 ⇒ Present ( 6 Years ) Director
Richard Willmott
1 May 1994 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- OUTSTANDING on 29 Jun 2018

Previous Addresses

SUITE 201 THE SPIRELLA BUILDING
BRIDGE ROAD
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
Changed 25 Apr 2008

SPIRELLA 2
ICKNIELD WAY
LETCHWORTH
HERTFORDSHIRE SG6 4GY
Changed 7 Jan 2005

TCHIN RD, SHEFFORD, BEDFORDSHIRE, SG17 5JS
Changed 26 Apr 2000


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
662 £117,101,927.49
Department for Education
2 £990,617.92
Department of Health
2 £95,359.32
Ministry of Justice
33 £13,827,204.52
South Gloucestershire Council
9 £7,600,766.34
Walsall Council
11 £1,192,612.08

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
22 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 16 Jul 2018 7
31 Dec 2016 28 Jul 2017 7
31 Dec 2015 21 Jun 2016 6
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 16 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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