WILLMOTT DIXON PROJECTS LIMITED
LETCHWORTH GARDEN CITY CHADACRE DEVELOPMENTS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 02161228
Status Active
Incorporation Date 4 September 1987
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 100,000 ; Appointment of Ms Wendy Jane Mcwilliams as a secretary on 14 March 2016. The most likely internet sites of WILLMOTT DIXON PROJECTS LIMITED are www.willmottdixonprojects.co.uk, and www.willmott-dixon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Willmott Dixon Projects Limited is a Private Limited Company. The company registration number is 02161228. Willmott Dixon Projects Limited has been working since 04 September 1987. The present status of the company is Active. The registered address of Willmott Dixon Projects Limited is Spirella 2 Icknield Way Letchworth Garden City Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary 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. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BAYLISS, John William has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director ENTICKNAP, Colin has been resigned. Director HASSELL, Brian Charles has been resigned. Director MCKINTOSH, Alistair Shaw has been resigned. Director MOORE, Keith George has been resigned. Director MORGAN, David William has been resigned. Director NORRISON, Reginald George has been resigned. Director THOMPSON, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 14 March 2016
Director
WILLMOTT, Richard John
Appointed Date: 01 January 2016
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 18 September 1996
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 01 April 2011
Secretary
SHOOLBRED, Charles Frederick
Resigned: 18 September 1996
Director
BAYLISS, John William
Resigned: 01 June 1999
91 years old
Director
CALLENDER, John Dalrymple
Resigned: 02 November 1992
Appointed Date: 30 June 1992
75 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 01 June 1999
73 years old
Director
ENTICKNAP, Colin
Resigned: 14 April 2005
Appointed Date: 18 September 1996
67 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
MCKINTOSH, Alistair Shaw
Resigned: 18 September 1996
Appointed Date: 16 February 1996
87 years old
Director
MOORE, Keith George
Resigned: 16 February 1996
Appointed Date: 14 April 1993
66 years old
Director
MORGAN, David William
Resigned: 22 December 1998
82 years old
Director
NORRISON, Reginald George
Resigned: 14 April 1993
91 years old
Director
THOMPSON, David
Resigned: 18 September 1996
Appointed Date: 02 November 1992
75 years old

WILLMOTT DIXON PROJECTS LIMITED Events

01 Oct 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
  • GBP 100,000
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 129 more events
04 Mar 1988
New director appointed
04 Mar 1988
New director appointed
09 Feb 1988
Particulars of mortgage/charge
02 Oct 1987
Accounting reference date notified as 31/12
04 Sep 1987
Incorporation

WILLMOTT DIXON PROJECTS LIMITED Charges

19 September 1996
Floating charge
Delivered: 25 September 1996
Status: Satisfied on 1 April 1998
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
19 September 1996
Legal charge
Delivered: 25 September 1996
Status: Satisfied on 1 April 1998
Persons entitled: Barclays Bank PLC
Description: Units 1, 2 & 3 castle row, horticultural place, chiswick…
19 September 1996
Debenture
Delivered: 24 September 1996
Status: Satisfied on 1 April 1998
Persons entitled: Willmott Dixon Properties Limited
Description: Property situate at castle row horticultural place chiswick…
4 January 1994
Legal charge
Delivered: 6 January 1994
Status: Satisfied on 1 April 1998
Persons entitled: Mercantile Credit Company Limited
Description: F/H 1-6 castle row horticultural place chiswick london t/n…
28 February 1989
Legal charge
Delivered: 15 March 1989
Status: Satisfied on 27 May 1994
Persons entitled: Mercantile Credit Company Limited
Description: L/H land & buildings at hortucultural place chiswick…
10 August 1988
Mortgage
Delivered: 15 August 1988
Status: Satisfied on 31 August 1989
Persons entitled: Mercantile Credit Company Limited
Description: F/H - land in the L.b of houslow k/a 5 sharon road chiswick…
1 February 1988
Assignment & mortgage
Delivered: 9 February 1988
Status: Satisfied on 1 October 1996
Persons entitled: Mercantile Credit Company Limited
Description: All the company's estate right and interest in a…

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