WILLMOTT DIXON CONSTRUCTION LIMITED

Address

WILLMOTT DIXON CONSTRUCTION LIMITED
SPIRELLA 2
ICKNIELD WAY
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4GY
(99 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
New information about this company is available: Update Now!

Map


Recently Filed Documents - 230 available


Directors and Secretaries

Anthony Dillon
1 Jan 2009 ⇒ Present ( 10 Years ) Director
Graham Dundas
1 Oct 2018 ⇒ Present ( 6 Months ) Director
Colin Enticknap
18 Nov 1994 ⇒ Present ( 24 Years ) Director
Roger Forsdyke
9 May 2016 ⇒ Present ( 2 Years ) Director
Richard Lee
1 Apr 2008 ⇒ Present ( 11 Years ) Director
Wendy Mcwilliams
15 Aug 2014 ⇒ Present ( 4 Years ) Director
Wendy Mcwilliams
14 Aug 2000 ⇒ Present ( 18 Years ) Company Secretary
Peter Owen
1 Jan 2005 ⇒ Present ( 14 Years ) Director
Richard Poulter
1 Jan 2018 ⇒ Present ( 1 Year ) Director
Neal Stephens
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Christopher Tredget
1 Jan 2010 ⇒ Present ( 9 Years ) Director
John Waterman
12 Dec 2011 ⇒ Present ( 7 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
LLOYDS BANK PLC (AS SECURITY TRUSTEE)
- Outstanding on 29 Jun 2018
BIZSPACE LIMITED
LEASE - Satisfied on 28 Feb 2013
BIZSPACE LIMITED
LEASE - Satisfied on 28 Feb 2013
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 20 Dec 2012
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 20 Dec 2012
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Satisfied on 20 Dec 2012
LLOYDS TSB BANK PLC
DEBENTURE - Satisfied on 20 Dec 2012
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 25 Jul 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 25 Jul 2008
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 22 Dec 2007
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Satisfied on 22 Dec 2007
JAFTON PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Satisfied on 4 Oct 1988
JAFTON PROPERTIES LIMITED
DEED OF RENT DEPOSIT - Satisfied on 4 Oct 1988

Previous Addresses

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

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

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

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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