Willmott Dixon Re-thinking Limited. Head office in Letchworth Garden City. Check Director.

Willmott Dixon Re-thinking Limited, Letchworth Garden City

Willmott Dixon Re-Thinking Limited is a private limited company. Previously, it was called Wd Re-Thinking Limited (changed on 2011-06-09). Located at Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City SG6 4ET, the aforementioned 20 years old enterprise was incorporated on 2004-04-08 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: Graham D. (appointed on 01 January 2016), Richard W. (appointed on 17 August 2004). As for the secretaries (1 in total), we can name: Wendy M. (appointed on 17 August 2004).

About
Name: Willmott Dixon Re-thinking Limited
Number: 05098675
Incorporation date: 2004-04-08
End of financial year: 31 December


Address:	Suite 201 The Spirella Building Bridge Road Letchworth Garden City SG6 4ET
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

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	Company Limited By Shares
Country registered	England
Place registered	England And Wales Company Registry
Registration number	00198032
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Willmott Dixon Re-Thinking Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was sent on 2023-03-15. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Willmott Dixon Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Icknield Way, SG6 4GY Letchworth Garden City.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 14th, June 2021 \| accounts	Free Download (6 pages)
AD01	Address change date: 2021/01/04. New Address: Suite 201 the Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET. Previous address: Spirella 2 Icknield Way Letchworth Garden City Hertfordshire SG6 4GY filed on: 4th, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, July 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, 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 (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/17 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 10th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
CERTNM	Company name changed wd re-thinking LIMITEDcertificate issued on 09/06/11 filed on: 9th, June 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/06/09 change of name
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, April 2011 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, August 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, June 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
CERTNM	Company name changed re-thinking services LIMITEDcertificate issued on 02/12/08 filed on: 2nd, December 2008 \| change of name	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008 \| annual return	Free Download (5 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)
AUD	Resignation of an auditor filed on: 25th, June 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 25th, June 2007 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006 \| accounts	Free Download (10 pages)
CERTNM	Company name changed camtec properties (collingwood) LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed camtec properties (collingwood) LIMITEDcertificate issued on 05/07/06 filed on: 5th, July 2006 \| change of name	Free Download (2 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, August 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/22 with shareholders record filed on: 22nd, April 2005 \| annual return	Free Download (6 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)
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)
CERTNM	Company name changed windowfolder LIMITEDcertificate issued on 01/09/04 filed on: 1st, September 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed windowfolder LIMITEDcertificate issued on 01/09/04 filed on: 1st, September 2004 \| change of name	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 31st, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 31/08/04 from: 1 mitchell lane, bristol, BS1 6BU filed on: 31st, August 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, April 2004 \| incorporation	Free Download (17 pages)

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