WILLMOT PERTWEE LIMITED

Company is dissolved

General Information

NAME
WILLMOT PERTWEE LIMITED

COMPANY NUMBER
03206948

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01610 - Support activities for crop production

INCORPORATION DATE
03/06/1996 (28 years and 6 months old)

WEBSITE
PCSUPPORTANDTRAINING.CO.UK

CONFIRMATION STATEMENT MADE UP TO
31/07/2021

ACCOUNTS MADE UP TO
31/07/2021

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PREVIOUS NAMES
03/06/1996 01/07/1996
CELANDOR LIMITED

REGISTERED ADDRESS

STATION ROAD ANDOVERSFORD, CHELTENHAM
GLOUCESTERSHIRE
GL54 4LZ

TRADING ADDRESSES

Station Road
Andoversford
Cheltenham
Gloucestershire
GL54 4LZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£32.2M

0.03%

TOTAL LIABILITIES

£0

NET ASSETS

£32.2M

0.03%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLEANCROP UK LIMITED	Company is dissolved	View Report
WILLMOT PERTWEE LIMITED	Company is dissolved	View Report
GROMAX INDUSTRIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 03/07/2024	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 07/08/2023	Event: New Board Member James Marshall Rennie (924527577) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WILLMOT PERTWEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WILLMOT PERTWEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£32.2M

0.03%

TOTAL LIABILITIES

£0

NET ASSETS

£32.2M

0.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLEAN CROP UK LTD	Owned: 99.69 %	Shares: 40,857,666	Price per share: £0.50	Total Value: £20,428,833.00
CLEAN CROP UK LTD	Owned: 0.31 %	Shares: 127,986	Price per share: £0.50	Total Value: £63,993.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RB DIRECTORS TWO LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 342	View Report
RB SECRETARIAT LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 643	View Report
RB DIRECTORS ONE LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 502	View Report
Kenneth Wayne Difonzo Born in Sep 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Lawrence Bruce Thomas Born in Mar 1936	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ORIGIN ENTERPRISES PUBLIC LIMITED COMPAN	N/A	N/A
ORIGIN ENTERPRISES LUXEMBOURG SARL	N/A	N/A
AGRII HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CLEANCROP UK LIMITED	Company is dissolved	View Report
WILLMOT PERTWEE LIMITED	Company is dissolved	View Report
GROMAX INDUSTRIES LIMITED	Non-Trading	View Report
INDEPENDENT AGRICULTURE LIMITED	Non-Trading	View Report
KINGS HORTICULTURE LIMITED	Active - Accounts Filed	View Report
UNITED AGRI PRODUCTS LIMITED	Active - Accounts Filed	View Report
ORIGIN HOLDINGS (UK) LIMITED	Company is dissolved	View Report
MASSTOCK GROUP HOLDINGS LIMITED	Company is dissolved	View Report
OVAL (1173) LIMITED	Company is dissolved	View Report
MASSTOCK ARABLE (UK) LIMITED	Active - Accounts Filed	View Report
AGRI INTELLIGENCE LIMITED	Company is dissolved	View Report
CAMVO (NO 15) LIMITED	Company is dissolved	View Report
CSC CROP PROTECTION LIMITED	Company is dissolved	View Report
IAN NASH LIMITED	Company is dissolved	View Report
KINGDOM AGRIBUSINESS LIMITED	Company is dissolved	View Report
ORIGIN AMENITY LIMITED	Non-Trading	View Report
RESO (SEEDS) LIMITED	Company is dissolved	View Report
ORIGIN CROP TECHNOLOGIES LIMITED	N/A	N/A
ORIGIN ENTERPRISES UK LIMITED	Active - Accounts Filed	View Report
ALEXANDER''S PARTNERS LIMITED	Company is dissolved	View Report
HALL SILOS LIMITED	Active - Accounts Filed	View Report
ORIGIN UK OPERATIONS LIMITED	Active - Accounts Filed	View Report
ECO SOLUTIONS (C&R) LIMITED	Non-Trading	View Report
ORIGIN FERTILISERS 2011 LIMITED	Company is dissolved	View Report
PROVANTIS AMENITY LIMITED	Active - Accounts Filed	View Report
HEADLAND AMENITY LIMITED	Non-Trading	View Report
R & H HALL TRADING LIMITED	Active - Accounts Filed	View Report
RESTERRA LIMITED	Active - Accounts Filed	View Report
AGSPACE AGRICULTURE LIMITED	Active - Accounts Filed	View Report
COURTYARD AGRICULTURE LTD	Non-Trading	View Report
RIGBY TAYLOR LIMITED	Active - Accounts Filed	View Report
ORIGIN LTIP TRUSTEE LIMITED	N/A	N/A
ORIGIN RETAIL LIMITED	N/A	N/A
ORIGIN TREASURY LIMITED	N/A	N/A
ORIGIN NORTHERN IRELAND LIMITED	Active - Accounts Filed	View Report
R. & H. HALL LIMITED	Active - Newly Incorporated	View Report
TORROX LIMITED	N/A	N/A
TORROX JVCO LIMITED	N/A	N/A
ORIGIN AGRI SERVICES LIMITED	N/A	N/A
R. & H. HALL LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 03/07/2024	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 07/08/2023	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 03/08/2023	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 02/03/2023	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 02/03/2023	Event: New Board Member Ronan Andrew Hughes (916446689) Appointed
Date: 03/11/2022	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 03/11/2022	Event: New Board Member Ronan Andrew Hughes (916446689) Appointed
Date: 03/11/2022	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 19/10/2022	Event: New Board Member Neil Reid (926617668) Appointed
Date: 13/10/2022	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 13/10/2022	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 18/08/2022	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 18/08/2022	Event: New Board Member Ronan Andrew Hughes (916446689) Appointed
Date: 18/08/2022	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 09/02/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 09/05/2020	Event: New Accounts filed
Date: 08/04/2020	Event: Neil Reid (926844826) has left the board
Date: 08/04/2020	Event: New Board Member Neil Reid (926617668) Appointed
Date: 27/03/2020	Event: Peter Michael Dunne (924412542) has left the board
Date: 27/03/2020	Event: New Board Member Neil Reid (926844826) Appointed
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 24/03/2019	Event: New Accounts filed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: New Board Member James Marshall Rennie (924527577) Appointed
Date: 21/03/2018	Event: Peter Dunne (924414292) has left the board
Date: 21/03/2018	Event: New Board Member Peter Michael Dunne (924412542) Appointed
Date: 15/03/2018	Event: Imelda Hurley (919047042) has left the board
Date: 15/03/2018	Event: New Board Member Peter Dunne (924414292) Appointed
Date: 24/02/2018	Event: New Accounts filed
Date: 15/12/2017	Event: Declan Patrick Giblin (903352901) has left the board
Date: 22/09/2017	Event: David Stewart Downie (910185704) has left the board
Date: 15/08/2017	Event: New Annual Return filed
Date: 09/05/2017	Event: New Accounts filed
Date: 27/03/2017	Event: New Board Member Spencer Gareth Evans (922757082) Appointed
Date: 27/03/2017	Event: Richard Paul Priestley (913872121) has left the board
Date: 17/08/2016	Event: New Annual Return filed
Date: 16/08/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 05/05/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Board Member David Stewart Downie (910185704) Appointed
Date: 18/11/2014	Event: New Board Member Richard Paul Priestley (913872121) Appointed
Date: 10/11/2014	Event: Jamie Roberts (917603636) has left the board
Date: 08/09/2014	Event: Imelda Hurley (919047174) has left the board
Date: 08/09/2014	Event: New Board Member Imelda Hurley (919047042) Appointed
Date: 03/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Brendan Fitzgerald (914298603) has left the board
Date: 02/09/2014	Event: New Board Member Imelda Hurley (919047174) Appointed

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WILLMOT PERTWEE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£32.2M

£0

£32.2M

People Overview

0

28

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£32.2M

£0

£32.2M

Accounts

People Overview

0

28

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™