Company number 04798505
Status Active
Incorporation Date 13 June 2003
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 1
; Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016. The most likely internet sites of WILLMOTT DIXON DEVELOPMENTS (EAST SHORE) LIMITED are www.willmottdixondevelopmentseastshore.co.uk, and www.willmott-dixon-developments-east-shore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Willmott Dixon Developments East Shore Limited is a Private Limited Company.
The company registration number is 04798505. Willmott Dixon Developments East Shore Limited has been working since 13 June 2003.
The present status of the company is Active. The registered address of Willmott Dixon Developments East Shore Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. DUNDAS, Graham Mark is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. TELFER, Andrew James William is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director SALKELD, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2003
Appointed Date: 13 June 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2003
Appointed Date: 13 June 2003
WILLMOTT DIXON DEVELOPMENTS (EAST SHORE) LIMITED Events
31 Aug 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
14 Mar 2016
Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
11 Jan 2016
Termination of appointment of Duncan Inglis Canney as a director on 31 December 2015
...
... and 62 more events
11 Jul 2003
New director appointed
11 Jul 2003
Registered office changed on 11/07/03 from: 1 mitchell lane bristol BS1 6BU
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
13 Jun 2003
Incorporation
18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied
on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 December 2007
Debenture
Delivered: 22 December 2007
Status: Satisfied
on 25 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Charge of building licence
Delivered: 7 July 2005
Status: Satisfied
on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 20 august 2004 and made between (1) the…
23 June 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied
on 27 March 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…