Všechny informace o:

Jméno	Willmott Dixon FM Limited
Adresa	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
VAT ID (DIČ)	no VAT ID available
Company No.	07065104 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects 70100 Activities of head offices
Company Register Status	active
Previous Names	Wimpole Equity Holdings Limited Willmott Dixon Support Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Walsworth Limited Status: Active Notified: 01/01/2017 Companies House Number: 03421224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hardwicke Investments Limited Status: Ceased Notified: 01/01/2017 Ceased: 26/02/2019 Companies House Number: 06454113 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Willmott Dixon Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Companies House Number: 00198032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (15)

Source: Companies House

Barrett, Julia Bernadette Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dundas, Graham Mark Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 16/06/2022 Date of Birth: 04/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Forsdyke, Roger Mark Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hirigoyen, Julie Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Law, Jonathan Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 01/11/2016 Role: Secretary

Mackenzie, James Murdo Roderick Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 03/11/2009 Date of Birth: 12/1958 Role: Secretary Country of Residence: England Nationality: British

Mcwilliams, Wendy Jane Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Raven, Hugh Edward Earle Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 06/09/2021 Date of Birth: 11/1971 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Stacey, Juliette Natasha Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tredget, Christopher John Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Waterman, John Frederick Bridge Road, Letchworth Garden City, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willmott, Richard John Bridge Road, Letchworth Garden City, Hertfordshire, England Status: Active Notified: 03/11/2009 Date of Birth: 05/1963 Occupation: None Role: Director Country of Residence: England Nationality: British

Enticknap, Colin Bridge Road, Letchworth Garden City, England Status: Ceased Notified: 01/01/2015 Ceased: 01/01/2024 Date of Birth: 09/1958 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Hart, Michael Leonard Bridge Road, Letchworth Garden City, England Status: Ceased Notified: 01/06/2019 Ceased: 01/01/2024 Date of Birth: 08/1955 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fortem Solutions Limited Status: Active Companies House Number: 04638969

Všechny informace o:

Willmott Dixon FM Limited

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Persons with Significant Control (3)

Officers (15)

Companies Controlled by This Company (1)