Willmott Dixon Investments Limited. net worth, address, company information. Free

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Company details

Name	Willmott Dixon Investments Limited
Number	04122743
Date of Incorporation:	2000-12-12
End of financial year:	31 December
Address:	Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY
SIC code:	99999 - Dormant Company

Willmott Dixon Investments Limited was officially closed on 2019-10-29. Willmott Dixon Investments was a private limited company that was situated at Spirella 2, Icknield Way, Letchworth Garden City, SG6 4GY, Hertfordshire. The company (officially started on 2000-12-12) was run by 3 directors and 1 secretary.
Director Colin E. who was appointed on 14 November 2008.
Director Wendy M. who was appointed on 30 October 2001.
Director Richard W. who was appointed on 22 January 2001.
Among the secretaries, we can name: Wendy M. appointed on 22 January 2001.

The company was officially categorised as "dormant company" (99999). As stated in the CH database, there was a name alteration on 2008-12-02, their previous name was Willmott Dixon Public Private Investments. There is a second name alteration mentioned: previous name was Camtec Properties (hartlepool) performed on 2007-01-22. The last confirmation statement was sent on 2018-12-18 and last time the accounts were sent was on 31 December 2018. 2015-12-10 is the date of the latest annual return.

Directors

People with significant control

Willmott Dixon Holdings Limited

6 April 2016

Address	Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	198032
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)

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(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, July 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/10 filed on: 14th, December 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/10 filed on: 11th, December 2014 \| annual return	Free Download (7 pages)
(SH01) 5000000.00 GBP is the capital in company's statement on 2014/12/11 capital
(AA) Accounts for the year ending on 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/10 filed on: 13th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 5000000.00 GBP is the capital in company's statement on 2013/12/13 capital
(AA) Accounts for the year ending on 2012/12/31 filed on: 12th, June 2013 \| accounts	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 10th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 5th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/10 filed on: 12th, December 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/10 filed on: 15th, December 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (16 pages)
(SH01) 5000000.00 GBP is the capital in company's statement on 2010/12/20 filed on: 10th, January 2011 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, January 2011 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, January 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/12/10 filed on: 15th, December 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 2009/12/31 filed on: 4th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/10 filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for the year ending on 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/11 with complete member list filed on: 11th, December 2008 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed willmott dixon public private investments LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008 \| change of name	Free Download (2 pages)
(AA) Accounts for the year ending on 2007/12/31 filed on: 16th, October 2008 \| accounts	Free Download (12 pages)
(287) Registered office changed on 24/04/2008 from suite 201 the spirella building bridge road letchworth garden city hertfordshire SG6 4ET filed on: 24th, April 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/14 with complete member list filed on: 14th, December 2007 \| annual return	Free Download (7 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, August 2007 \| incorporation	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, August 2007 \| resolution	Free Download (14 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 25th, June 2007 \| accounts	Free Download (10 pages)
(AUD) Resignation of an auditor filed on: 25th, June 2007 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 29th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital, Resolution filed on: 25th, January 2007 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99999 shares on 2007/01/16. Value of each share 1 £, total number of shares: 100000. filed on: 25th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 08/01/07 filed on: 25th, January 2007 \| capital	Free Download (2 pages)
(CERTNM) Company name changed camtec properties (hartlepool) l imitedcertificate issued on 22/01/07 filed on: 22nd, January 2007 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (11 pages)
(287) Registered office changed on 07/01/05 from: spirella 2 icknield way letchworth garden city hertfordshire SG6 4GY filed on: 7th, January 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for the year ending on 2003/12/31 filed on: 21st, October 2004 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed camtech properties (hartlepool) LIMITEDcertificate issued on 30/12/03 filed on: 30th, December 2003 \| change of name	Free Download (2 pages)
(363s) Annual return drawn up to 2003/12/19 with complete member list filed on: 19th, December 2003 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 19/12/03 annual return
(AA) Accounts for the year ending on 2002/12/31 filed on: 7th, October 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2002/12/19 with complete member list filed on: 19th, December 2002 \| annual return	Free Download (9 pages)
(AA) Accounts for the year ending on 2001/12/31 filed on: 14th, October 2002 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2001/12/21 with complete member list filed on: 21st, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2001/12/21 annual return
(CERTNM) Company name changed sandmight LIMITEDcertificate issued on 24/08/01 filed on: 27th, August 2001 \| change of name	Free Download (2 pages)
(287) Registered office changed on 29/01/01 from: 1 mitchell lane bristol BS1 6BU filed on: 29th, January 2001 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, December 2000 \| incorporation	Free Download (13 pages)

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