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

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Company details

Name	Willmott Dixon Sustain Limited
Number	04638952
Date of Incorporation:	January 16, 2003
End of financial year:	31 December
Address:	Spirella 2, Icknield Way, Letchworth, SG6 4GY
SIC code:	99999 - Dormant Company

Willmott Dixon Sustain Limited was dissolved on 2019-10-29. Willmott Dixon Sustain was a private limited company that was situated at Spirella 2, Icknield Way, Letchworth, SG6 4GY, Hertfordshire. The company (officially started on 2003-01-16) was run by 3 directors and 1 secretary.
Director Colin E. who was appointed on 31 March 2009.
Director Richard W. who was appointed on 31 March 2009.
Director Wendy M. who was appointed on 31 March 2009.
Among the secretaries, we can name: Wendy M. appointed on 31 March 2008.

The company was classified as "dormant company" (99999). As stated in the official data, there was a name alteration on 2008-07-01 and their previous name was Inspace Maintain. There is a second name alteration: previous name was Willmott Dixon Property Services Network performed on 2003-05-30. The last confirmation statement was sent on 2019-01-15 and last time the statutory accounts were sent was on 31 December 2018. 2016-01-15 is the date of the last annual return.

Directors

People with significant control

Willmott Dixon Public & Commercial 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	05922246
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 11th, July 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on March 14, 2016 filed on: 14th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2016 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 31, 2014 filed on: 10th, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2015 filed on: 15th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 15, 2015: 4000000.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2014 filed on: 17th, January 2014 \| annual return	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on August 23, 2013 filed on: 23rd, August 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2013 filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 25th, June 2012 \| accounts	Free Download (14 pages)
(AP03) Appointment (date: April 10, 2012) of a secretary filed on: 10th, April 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2012 filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (16 pages)
(CH01) On January 1, 2011 director's details were changed filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 15, 2011 filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 12, 2011 filed on: 12th, January 2011 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on August 9, 2010 filed on: 9th, August 2010 \| officers	Free Download (2 pages)
(CH01) On June 15, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
(CH01) On June 15, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (3 pages)
(CH03) On May 1, 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (3 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (3 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (3 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH03) On May 1, 2010 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (3 pages)
(CH01) On May 4, 2010 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (3 pages)
(CH01) On November 7, 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 19th, January 2010 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on January 13, 2010 filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 31st, October 2009 \| accounts	Free Download (22 pages)
(288a) On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
(288b) On April 27, 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288b) On April 27, 2009 Appointment terminated director filed on: 27th, April 2009 \| officers	Free Download (1 page)
(288a) On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
(288a) On April 27, 2009 Director appointed filed on: 27th, April 2009 \| officers	Free Download (3 pages)
(288c) Director's change of particulars filed on: 27th, March 2009 \| officers	Free Download (1 page)
(363a) Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 15th, January 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 30th, December 2008 \| incorporation	Free Download (13 pages)
(123) Nc inc already adjusted 23/12/08 filed on: 30th, December 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, December 2008 \| resolution	Free Download (3 pages)
(288a) On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
(288a) On December 4, 2008 Director appointed filed on: 4th, December 2008 \| officers	Free Download (3 pages)
(288a) On November 26, 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (3 pages)
(288b) On November 26, 2008 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
(288b) On November 26, 2008 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (19 pages)
(288b) On July 18, 2008 Appointment terminated director filed on: 18th, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed inspace maintain LIMITEDcertificate issued on 01/07/08 filed on: 1st, July 2008 \| change of name	Free Download (2 pages)
(288b) On April 1, 2008 Appointment terminated secretary filed on: 1st, April 2008 \| officers	Free Download (1 page)
(288a) On April 1, 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(288a) On April 1, 2008 Secretary appointed filed on: 1st, April 2008 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 19th, February 2008 \| auditors	Free Download (1 page)
(363a) Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(288b) On January 22, 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2006 filed on: 18th, July 2007 \| accounts	Free Download (18 pages)
(288b) On May 3, 2007 Secretary resigned filed on: 3rd, May 2007 \| officers	Free Download (1 page)
(288a) On May 3, 2007 New secretary appointed filed on: 3rd, May 2007 \| officers	Free Download (2 pages)
(288b) On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(288a) On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288a) On February 22, 2007 New director appointed filed on: 22nd, February 2007 \| officers	Free Download (2 pages)
(288b) On February 22, 2007 Director resigned filed on: 22nd, February 2007 \| officers	Free Download (1 page)
(363s) Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007 \| annual return	Free Download (10 pages)
(363(190)) Location of debenture register address changed annual return
(AA) Full accounts data made up to December 31, 2005 filed on: 18th, October 2006 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2006 \| resolution	Free Download (1 page)
(288a) On September 8, 2006 New director appointed filed on: 8th, September 2006 \| officers	Free Download (3 pages)
(288b) On April 10, 2006 Director resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
(363s) Period up to February 16, 2006 - Annual return with full member list filed on: 16th, February 2006 \| annual return	Free Download (9 pages)
(288a) On February 16, 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 16, 2006 New director appointed filed on: 16th, February 2006 \| officers	Free Download (2 pages)
(288b) On October 27, 2005 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(288b) On October 27, 2005 Director resigned filed on: 27th, October 2005 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2004 filed on: 1st, June 2005 \| accounts	Free Download (16 pages)
(288b) On May 31, 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288a) On March 8, 2005 New secretary appointed filed on: 8th, March 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, February 2005 \| resolution	Free Download (2 pages)
(363s) Period up to January 31, 2005 - Annual return with full member list filed on: 31st, January 2005 \| annual return	Free Download (10 pages)
(288b) On January 7, 2005 Secretary resigned filed on: 7th, January 2005 \| officers	Free Download (1 page)
(288a) On January 4, 2005 New director appointed filed on: 4th, January 2005 \| officers	Free Download (2 pages)
(288b) On December 29, 2004 Director resigned filed on: 29th, December 2004 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (15 pages)
(288c) Director's particulars changed filed on: 31st, August 2004 \| officers	Free Download (1 page)
(288a) On July 9, 2004 New director appointed filed on: 9th, July 2004 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, April 2004 \| officers	Free Download (1 page)
(363s) Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to January 22, 2004 (Director's particulars changed) annual return
(CERTNM) Company name changed willmott dixon property services network LIMITEDcertificate issued on 30/05/03 filed on: 30th, May 2003 \| change of name	Free Download (2 pages)
(288a) On May 1, 2003 New director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 1st, May 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 999999 shares on April 10, 2003. Value of each share 1 £, total number of shares: 1000000. filed on: 24th, April 2003 \| capital	Free Download (2 pages)
(288a) On April 8, 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 8, 2003 New director appointed filed on: 8th, April 2003 \| officers	Free Download (2 pages)
(288a) On April 7, 2003 New director appointed filed on: 7th, April 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 7th, April 2003 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 25/03/03 filed on: 7th, April 2003 \| capital	Free Download (1 page)
(288a) On April 3, 2003 New director appointed filed on: 3rd, April 2003 \| officers	Free Download (2 pages)
(288a) On March 26, 2003 New secretary appointed filed on: 26th, March 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 5th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 5th, March 2003 \| resolution
(288a) On March 5, 2003 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 5th, March 2003 \| resolution
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 5th, March 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 5th, March 2003 \| resolution
(CERTNM) Company name changed storehigh LIMITEDcertificate issued on 02/03/03 filed on: 3rd, March 2003 \| change of name	Free Download (3 pages)
(288a) On February 18, 2003 New director appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/02/03 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, February 2003 \| address	Free Download (1 page)
(288a) On February 18, 2003 New secretary appointed filed on: 18th, February 2003 \| officers	Free Download (2 pages)
(288b) On February 11, 2003 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
(288b) On February 11, 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2003 \| incorporation	Free Download (17 pages)

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