Based in Letchworth Garden City, Willmott Dixon Chilterns Ltd was founded on 19 February 1976. The companies directors are listed as Mcwilliams, Wendy Jane, Holdcroft, Laurence Nigel in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCWILLIAMS, Wendy Jane | 14 March 2016 | - | 1 |
HOLDCROFT, Laurence Nigel | 01 April 2011 | 14 March 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 14 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 29 August 2017 | |
DS01 - Striking off application by a company | 22 August 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
AP03 - Appointment of secretary | 14 March 2016 | |
TM02 - Termination of appointment of secretary | 14 March 2016 | |
AP01 - Appointment of director | 11 January 2016 | |
TM01 - Termination of appointment of director | 11 January 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 15 October 2013 | |
TM02 - Termination of appointment of secretary | 20 August 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 01 November 2011 | |
AP03 - Appointment of secretary | 08 April 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 18 October 2010 | |
CH03 - Change of particulars for secretary | 13 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 29 April 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
287 - Change in situation or address of Registered Office | 25 April 2008 | |
363s - Annual Return | 15 November 2007 | |
RESOLUTIONS - N/A | 09 August 2007 | |
AUD - Auditor's letter of resignation | 25 June 2007 | |
AA - Annual Accounts | 24 March 2007 | |
363s - Annual Return | 21 November 2006 | |
AA - Annual Accounts | 31 October 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 22 April 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
363s - Annual Return | 24 November 2004 | |
AA - Annual Accounts | 26 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
363s - Annual Return | 19 November 2003 | |
AA - Annual Accounts | 08 October 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 21 November 2001 | |
AA - Annual Accounts | 08 October 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 17 October 2000 | |
287 - Change in situation or address of Registered Office | 26 April 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 30 April 1999 | |
363s - Annual Return | 18 November 1998 | |
AA - Annual Accounts | 28 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
363s - Annual Return | 25 November 1997 | |
AA - Annual Accounts | 08 August 1997 | |
363s - Annual Return | 28 November 1996 | |
AA - Annual Accounts | 25 October 1996 | |
AA - Annual Accounts | 18 February 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1996 | |
363s - Annual Return | 22 November 1995 | |
AA - Annual Accounts | 03 January 1995 | |
363s - Annual Return | 24 November 1994 | |
RESOLUTIONS - N/A | 14 March 1994 | |
363s - Annual Return | 14 December 1993 | |
AA - Annual Accounts | 25 November 1993 | |
288 - N/A | 02 August 1993 | |
288 - N/A | 25 July 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1993 | |
AA - Annual Accounts | 19 January 1993 | |
288 - N/A | 14 January 1993 | |
363s - Annual Return | 11 December 1992 | |
288 - N/A | 11 September 1992 | |
RESOLUTIONS - N/A | 05 August 1992 | |
RESOLUTIONS - N/A | 05 August 1992 | |
RESOLUTIONS - N/A | 05 August 1992 | |
RESOLUTIONS - N/A | 05 August 1992 | |
AA - Annual Accounts | 17 February 1992 | |
288 - N/A | 23 January 1992 | |
288 - N/A | 23 January 1992 | |
363b - Annual Return | 15 January 1992 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 19 August 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 01 June 1991 | |
288 - N/A | 01 June 1991 | |
288 - N/A | 17 March 1991 | |
363a - Annual Return | 03 March 1991 | |
AA - Annual Accounts | 15 January 1991 | |
288 - N/A | 03 September 1990 | |
CERTNM - Change of name certificate | 24 July 1990 | |
RESOLUTIONS - N/A | 14 May 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1990 | |
123 - Notice of increase in nominal capital | 14 May 1990 | |
AA - Annual Accounts | 01 February 1990 | |
363 - Annual Return | 01 February 1990 | |
288 - N/A | 18 September 1989 | |
288 - N/A | 16 May 1989 | |
AA - Annual Accounts | 13 February 1989 | |
363 - Annual Return | 13 February 1989 | |
288 - N/A | 12 October 1988 | |
288 - N/A | 06 July 1988 | |
288 - N/A | 16 May 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 16 February 1988 | |
288 - N/A | 26 January 1988 | |
288 - N/A | 26 November 1987 | |
CERTNM - Change of name certificate | 01 May 1987 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 14 February 1987 | |
288 - N/A | 07 February 1987 | |
288 - N/A | 27 October 1986 | |
288 - N/A | 02 June 1986 | |
NEWINC - New incorporation documents | 19 February 1976 |