WILLMOTT DIXON SUSTAIN LIMITED
LETCHWORTH INSPACE MAINTAIN LIMITED WILLMOTT DIXON PROPERTY SERVICES NETWORK LIMITED STOREHIGH LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY
Company number 04638952
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Satisfaction of charge 1 in full; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WILLMOTT DIXON SUSTAIN LIMITED are www.willmottdixonsustain.co.uk, and www.willmott-dixon-sustain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Willmott Dixon Sustain Limited is a Private Limited Company. The company registration number is 04638952. Willmott Dixon Sustain Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Willmott Dixon Sustain Limited is Spirella 2 Icknield Way Letchworth Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary CHURCHILL COLEMAN, Wendy Jane has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, David Frank has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CHADNEY, Christine Elaine has been resigned. Director COOPER-ATKINS, Helen Ruth has been resigned. Director ENTICKNAP, Colin has been resigned. Director FORBES, Duncan Peter has been resigned. Director FRANKIEWICZ, John has been resigned. Director HANSELL, David Kenneth Richard has been resigned. Director KENNEDY, Thomas has been resigned. Director KHAN, Karim has been resigned. Director MARRIOTT, Robert Philip has been resigned. Director MURPHY, Daren has been resigned. Director RAYBOULD, Matthew has been resigned. Director RYDER, Paul William has been resigned. Director TELFER, Andrew James William has been resigned. Director WATKINS, Jayne Belinda has been resigned. Director WEIR, Catherine Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
ENTICKNAP, Colin
Appointed Date: 31 March 2009
67 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2009
67 years old
Director
WILLMOTT, Richard John
Appointed Date: 31 March 2009
62 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Wendy Jane
Resigned: 20 May 2005
Appointed Date: 19 March 2003
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
EYRE, Robert Charles
Resigned: 31 December 2004
Appointed Date: 03 February 2003
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 14 March 2016
Appointed Date: 26 March 2012
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007
Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 23 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 2003
Appointed Date: 16 January 2003
Director
BATCHELOR, David Frank
Resigned: 01 January 2007
Appointed Date: 22 August 2006
76 years old
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 14 November 2008
73 years old
Director
CHADNEY, Christine Elaine
Resigned: 20 December 2004
Appointed Date: 19 March 2003
78 years old
Director
COOPER-ATKINS, Helen Ruth
Resigned: 18 December 2009
Appointed Date: 01 January 2007
54 years old
Director
ENTICKNAP, Colin
Resigned: 14 November 2008
Appointed Date: 03 February 2003
67 years old
Director
FORBES, Duncan Peter
Resigned: 31 March 2009
Appointed Date: 24 February 2003
75 years old
Director
FRANKIEWICZ, John
Resigned: 31 December 2014
Appointed Date: 14 November 2008
70 years old
Director
HANSELL, David Kenneth Richard
Resigned: 31 March 2009
Appointed Date: 01 January 2007
64 years old
Director
KENNEDY, Thomas
Resigned: 10 January 2007
Appointed Date: 19 March 2003
73 years old
Director
KHAN, Karim
Resigned: 30 November 2007
Appointed Date: 01 July 2004
66 years old
Director
MARRIOTT, Robert Philip
Resigned: 02 September 2005
Appointed Date: 19 March 2003
68 years old
Director
MURPHY, Daren
Resigned: 16 September 2005
Appointed Date: 19 March 2003
64 years old
Director
RAYBOULD, Matthew
Resigned: 31 December 2010
Appointed Date: 03 November 2008
55 years old
Director
RYDER, Paul William
Resigned: 21 March 2006
Appointed Date: 01 January 2006
59 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 20 December 2004
58 years old
Director
WATKINS, Jayne Belinda
Resigned: 31 July 2010
Appointed Date: 19 March 2003
65 years old
Director
WEIR, Catherine Ann
Resigned: 23 May 2008
Appointed Date: 01 January 2006
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 February 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Willmott Dixon Public & Commercial Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLMOTT DIXON SUSTAIN LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Oct 2016
Satisfaction of charge 1 in full
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Mar 2016
Termination of appointment of Laurence Nigel Holdcroft as a secretary on 14 March 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000,000
...
... and 114 more events
18 Feb 2003
New secretary appointed
18 Feb 2003
Registered office changed on 18/02/03 from: 1 mitchell lane bristol BS1 6BU
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
16 Jan 2003
Incorporation

WILLMOTT DIXON SUSTAIN LIMITED Charges

7 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 8 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 21 May 2005
Status: Satisfied on 20 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 27 March 2003
Status: Satisfied on 9 June 2005
Persons entitled: Willmott Dixon Limited
Description: Fixed and floating charges over the undertaking and all…
19 March 2003
Debenture
Delivered: 21 March 2003
Status: Satisfied on 27 October 2016

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