Based in Hertfordshire, Willmott Dixon Construction Ltd was founded on 19 July 1963, it has a status of "Active". The companies directors are listed as Dillon, Anthony William, Forsdyke, Roger Mark, Owen, Peter John, Poulter, Richard Nigel, Stephens, Neal Douglas, Tredget, Christopher John, Waterman, John Frederick, Holdcroft, Laurence Nigel, Law, Jonathan, Blythe, John George, Bowles, Donald Stephen, Bradley, Robert, Carr, Graham, Chadney, Christine Elaine, Dixon, Ian Leonard, Sir, Dyson, Colin John, English, Ronald Dean, Lambe, Robert William, Organ, Matthew Anthony, Tant, Mark Dominic Charles at Companies House. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLON, Anthony William | 01 January 2009 | - | 1 |
| FORSDYKE, Roger Mark | 09 May 2016 | - | 1 |
| OWEN, Peter John | 01 January 2005 | - | 1 |
| POULTER, Richard Nigel | 01 January 2018 | - | 1 |
| STEPHENS, Neal Douglas | 01 September 2009 | - | 1 |
| TREDGET, Christopher John | 01 January 2010 | - | 1 |
| WATERMAN, John Frederick | 12 December 2011 | - | 1 |
| BLYTHE, John George | N/A | 26 October 1993 | 1 |
| BOWLES, Donald Stephen | N/A | 01 May 1994 | 1 |
| BRADLEY, Robert | 31 July 1992 | 28 April 1993 | 1 |
| CARR, Graham | 01 May 1994 | 30 June 2005 | 1 |
| CHADNEY, Christine Elaine | 01 May 2002 | 31 March 2008 | 1 |
| DIXON, Ian Leonard, Sir | 01 May 1994 | 31 December 1998 | 1 |
| DYSON, Colin John | 01 May 1994 | 27 October 1997 | 1 |
| ENGLISH, Ronald Dean | N/A | 01 May 1994 | 1 |
| LAMBE, Robert William | 01 January 2008 | 08 August 2016 | 1 |
| ORGAN, Matthew Anthony | N/A | 01 April 1992 | 1 |
| TANT, Mark Dominic Charles | 01 July 2004 | 12 December 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLDCROFT, Laurence Nigel | 01 April 2011 | 14 March 2016 | 1 |
| LAW, Jonathan | 14 March 2016 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 08 January 2020 | |
| PSC05 - N/A | 08 January 2020 | |
| CS01 - N/A | 18 October 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 19 October 2018 | |
| AP01 - Appointment of director | 09 October 2018 | |
| TM01 - Termination of appointment of director | 28 September 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR04 - N/A | 29 June 2018 | |
| MR01 - N/A | 29 June 2018 | |
| AP01 - Appointment of director | 10 April 2018 | |
| CS01 - N/A | 17 October 2017 | |
| RESOLUTIONS - N/A | 27 September 2017 | |
| MR04 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| TM02 - Termination of appointment of secretary | 25 January 2017 | |
| CS01 - N/A | 18 October 2016 | |
| AP01 - Appointment of director | 08 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AP01 - Appointment of director | 12 May 2016 | |
| TM02 - Termination of appointment of secretary | 18 March 2016 | |
| AP03 - Appointment of secretary | 14 March 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| AA - Annual Accounts | 10 June 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM01 - Termination of appointment of director | 15 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| TM02 - Termination of appointment of secretary | 20 August 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| AUD - Auditor's letter of resignation | 05 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 28 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| AA - Annual Accounts | 25 June 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AP03 - Appointment of secretary | 08 April 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| CH01 - Change of particulars for director | 22 October 2010 | |
| AR01 - Annual Return | 20 October 2010 | |
| CH01 - Change of particulars for director | 18 October 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH01 - Change of particulars for director | 13 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH03 - Change of particulars for secretary | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| CH01 - Change of particulars for director | 10 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AP01 - Appointment of director | 18 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| RESOLUTIONS - N/A | 07 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2009 | |
| 123 - Notice of increase in nominal capital | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| AA - Annual Accounts | 14 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2008 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 287 - Change in situation or address of Registered Office | 25 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 363s - Annual Return | 15 November 2007 | |
| RESOLUTIONS - N/A | 09 August 2007 | |
| AUD - Auditor's letter of resignation | 25 June 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 363s - Annual Return | 23 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| AA - Annual Accounts | 13 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| 287 - Change in situation or address of Registered Office | 07 January 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2003 | |
| 363s - Annual Return | 19 November 2003 | |
| AA - Annual Accounts | 07 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 08 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
| 363s - Annual Return | 20 November 2000 | |
| AA - Annual Accounts | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 287 - Change in situation or address of Registered Office | 26 April 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1997 | |
| AA - Annual Accounts | 08 August 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 25 October 1996 | |
| AUD - Auditor's letter of resignation | 11 March 1996 | |
| AUD - Auditor's letter of resignation | 07 March 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 288 - N/A | 16 January 1996 | |
| 288 - N/A | 10 January 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 January 1996 | |
| 363s - Annual Return | 23 November 1995 | |
| 288 - N/A | 08 February 1995 | |
| AA - Annual Accounts | 03 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 12 December 1994 | |
| 288 - N/A | 09 December 1994 | |
| 363s - Annual Return | 24 November 1994 | |
| 288 - N/A | 10 November 1994 | |
| 288 - N/A | 22 June 1994 | |
| 288 - N/A | 27 May 1994 | |
| 288 - N/A | 25 May 1994 | |
| RESOLUTIONS - N/A | 16 May 1994 | |
| RESOLUTIONS - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 13 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| 288 - N/A | 12 May 1994 | |
| CERTNM - Change of name certificate | 06 May 1994 | |
| CERTNM - Change of name certificate | 06 May 1994 | |
| RESOLUTIONS - N/A | 05 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 1994 | |
| 123 - Notice of increase in nominal capital | 05 May 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| AA - Annual Accounts | 24 November 1993 | |
| 288 - N/A | 13 November 1993 | |
| 288 - N/A | 10 June 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 January 1993 | |
| AA - Annual Accounts | 18 January 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 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 | |
| 288 - N/A | 16 April 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 30 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 363(287) - N/A | 14 January 1992 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 12 March 1991 | |
| 288 - N/A | 12 March 1991 | |
| 363a - Annual Return | 03 March 1991 | |
| AA - Annual Accounts | 14 January 1991 | |
| AA - Annual Accounts | 31 January 1990 | |
| 363 - Annual Return | 31 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| CERTNM - Change of name certificate | 04 April 1989 | |
| 363 - Annual Return | 28 February 1989 | |
| AA - Annual Accounts | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 04 October 1988 | |
| 288 - N/A | 30 June 1988 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| 288 - N/A | 01 September 1987 | |
| AA - Annual Accounts | 14 February 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| 288 - N/A | 15 July 1986 | |
| 288 - N/A | 02 June 1986 | |
| MEM/ARTS - N/A | 24 April 1980 | |
| CERTNM - Change of name certificate | 01 February 1980 | |
| MISC - Miscellaneous document | 19 July 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2018 | Outstanding |
N/A |
| Lease | 26 February 2013 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 18 December 2012 | Fully Satisfied |
N/A |
| Debenture | 21 July 2008 | Fully Satisfied |
N/A |
| Debenture | 19 December 2007 | Fully Satisfied |
N/A |
| Deed of rent deposit | 30 September 1988 | Fully Satisfied |
N/A |
