Willmot Pertwee Limited in Andoversford CHELTENHAM

Willmot Pertwee Limited CHELTENHAM

Willmot Pertwee Limited was dissolved on 2022-07-05. Willmot Pertwee was a private limited company that was situated at Station Road, Andoversford, Cheltenham, GL54 4LZ, Gloucestershire. The company (officially started on 1996-06-03) was run by 4 directors.
Director Neil R. who was appointed on 19 November 2019.
Director James R. who was appointed on 20 February 2018.
Director Spencer E. who was appointed on 15 February 2017.

The company was officially classified as "support activities for crop production" (1610). As stated in the official database, there was a name change on 1996-07-01 and their previous name was Celandor. The latest confirmation statement was sent on 2021-07-31 and last time the statutory accounts were sent was on 31 July 2021. 2015-07-31 was the date of the most recent annual return.

Willmot Pertwee Limited Address / Contact

Office Address	Station Road
Office Address2	Andoversford
Town	Cheltenham
Post code	GL54 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03206948
Date of Incorporation	Mon, 3rd Jun 1996
Date of Dissolution	Tue, 5th Jul 2022
Industry	Support activities for crop production
End of financial Year	31st July
Company age	26 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sun, 14th Aug 2022
Last confirmation statement dated	Sat, 31st Jul 2021

Company staff

Neil R.

Position: Director

Appointed: 19 November 2019

James R.

Position: Director

Appointed: 20 February 2018

Spencer E.

Position: Director

Appointed: 15 February 2017

Ronan H.

Position: Director

Appointed: 01 November 2011

Peter D.

Position: Director

Appointed: 28 February 2018

Resigned: 19 November 2019

David D.

Position: Director

Appointed: 13 November 2014

Resigned: 24 July 2017

Richard P.

Position: Director

Appointed: 13 November 2014

Resigned: 15 February 2017

Imelda H.

Position: Director

Appointed: 16 August 2014

Resigned: 28 February 2018

Jamie R.

Position: Director

Appointed: 18 March 2013

Resigned: 06 October 2014

David M.

Position: Secretary

Appointed: 14 November 2011

Resigned: 26 October 2012

David M.

Position: Director

Appointed: 01 November 2011

Resigned: 26 October 2012

Declan G.

Position: Director

Appointed: 08 March 2011

Resigned: 21 July 2017

Brendan F.

Position: Director

Appointed: 08 March 2011

Resigned: 16 August 2014

Thomas B.

Position: Secretary

Appointed: 28 April 2005

Resigned: 14 November 2011

Christopher M.

Position: Director

Appointed: 28 April 2005

Resigned: 27 February 2021

Owen J.

Position: Director

Appointed: 28 May 2004

Resigned: 28 April 2005

Scott M.

Position: Director

Appointed: 28 May 2004

Resigned: 28 April 2005

Gregory H.

Position: Director

Appointed: 28 May 2003

Resigned: 28 April 2005

Stephen D.

Position: Director

Appointed: 01 April 2001

Resigned: 01 November 2011

Jay B.

Position: Director

Appointed: 01 July 1999

Resigned: 28 May 2004

Richard B.

Position: Director

Appointed: 20 April 1998

Resigned: 31 March 2001

James O.

Position: Director

Appointed: 01 February 1998

Resigned: 28 May 2004

Sue B.

Position: Secretary

Appointed: 18 June 1997

Resigned: 01 April 1998

Walter C.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 1998

Barry S.

Position: Director

Appointed: 21 August 1996

Resigned: 20 April 1998

Kenneth D.

Position: Director

Appointed: 28 June 1996

Resigned: 01 July 1999

Floyd M.

Position: Director

Appointed: 28 June 1996

Resigned: 28 May 2003

Lawrence T.

Position: Director

Appointed: 28 June 1996

Resigned: 01 October 1996

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 03 June 1996

Resigned: 28 June 1996

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 03 June 1996

Resigned: 28 June 1996

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1996

Resigned: 28 April 2005

People with significant control

Cleancrop Uk Limited

Agrii Station Road, Andoversford, Cheltenham, GL54 4LZ, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05300865
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Celandor	July 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 4th, February 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 4th, February 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 28th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 5th, May 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 21st, March 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 21st, February 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 4th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 21st, March 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 30th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 18th, February 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 24th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 28th, February 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 10th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 29th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 1st Aug 2010 filed on: 20th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 2nd Aug 2009 filed on: 21st, April 2010	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 27th Aug 2009 with shareholders record filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 3rd Aug 2008 filed on: 22nd, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 29th Jul 2007 filed on: 17th, April 2008	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jul 2006 filed on: 2nd, May 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jul 2006 filed on: 2nd, May 2007	accounts	Free Download (29 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 25th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 30th Jun 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 6th, April 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2005 filed on: 6th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Oct 2005 with shareholders record filed on: 26th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 23rd Feb 2003 filed on: 29th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 23rd Feb 2003 filed on: 29th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Feb 2004 filed on: 29th, September 2004	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
363(288)	Mon, 28th Jun 2004 Annual return (Director resigned)	annual return
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004	annual return	Free Download (8 pages)
363(288)	Mon, 28th Jun 2004 Annual return (Director resigned)	annual return
244	Delivery ext'd 3 mth 28/02/03 filed on: 10th, November 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/03 filed on: 10th, November 2003	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 20th Jun 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 24th Feb 2002 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 24th Feb 2002 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 28/02/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/02 filed on: 19th, November 2002	accounts	Free Download (1 page)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 24th Jul 2002 with shareholders record filed on: 24th, July 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 25th Feb 2001 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 25th Feb 2001 filed on: 3rd, April 2002	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 5th, November 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/02/01 filed on: 5th, November 2001	accounts	Free Download (2 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
363(288)	Wed, 13th Jun 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 27th Feb 2000 filed on: 13th, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 27th Feb 2000 filed on: 13th, February 2001	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 23rd, December 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 28th Feb 1999 filed on: 23rd, December 1999	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	Thu, 8th Jul 1999 Annual return (Director resigned)	annual return
363s	Annual return up to Thu, 8th Jul 1999 with shareholders record filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	Thu, 8th Jul 1999 Annual return (Director resigned)	annual return
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 5th, June 1999	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st May 1998 filed on: 5th, June 1999	accounts
225	Accounting reference date shortened from 31/05/98 to 28/02/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 28/02/98 filed on: 25th, March 1999	accounts	Free Download (1 page)
363s	Annual return up to Fri, 30th Oct 1998 with shareholders record filed on: 30th, October 1998	annual return	Free Download
363s	Annual return up to Fri, 30th Oct 1998 with shareholders record filed on: 30th, October 1998	annual return
363(288)	Fri, 30th Oct 1998 Annual return (Secretary resigned;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/05/98 filed on: 4th, March 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Sun, 23rd Feb 1997 filed on: 31st, December 1997	accounts	Free Download (26 pages)
AA	Full group accounts for the period to Sun, 23rd Feb 1997 filed on: 31st, December 1997	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/06/97 to 28/02/97 filed on: 4th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 28/02/97 filed on: 4th, August 1997	accounts	Free Download (1 page)
363s	Annual return up to Tue, 29th Jul 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jul 1997 with shareholders record filed on: 29th, July 1997	annual return	Free Download (8 pages)

Willmot Pertwee Limited CHELTENHAM

Willmot Pertwee Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

James R.

Spencer E.

Ronan H.

Peter D.

David D.

Richard P.

Imelda H.

Jamie R.

David M.

David M.

Declan G.

Brendan F.

Thomas B.

Christopher M.

Owen J.

Scott M.

Gregory H.

Stephen D.

Jay B.

Richard B.

James O.

Sue B.

Walter C.

Barry S.

Kenneth D.

Floyd M.

Lawrence T.

Rb Directors Two Limited

Rb Directors One Limited

Rb Secretariat Limited

People with significant control

Company previous names

Company filings

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