WILLMOT PERTWEE LIMITED

dissolved Company number 03206948

Private Limited by Shares · Incorporated on 3rd Jun 1996 · Closed on 5th Jul 2022

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SIC code: 01610
Registered office: Cheltenham, GL54 4LZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WILLMOT PERTWEE LIMITED is a private limited by shares company based in Cheltenham. It was incorporated on 3rd Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for crop production.

4 Directors View directors

7 Companies at address View all 19 Companies in postcode View postcode

SICs

View other companies in Cheltenham (GL) with the same SIC code:

01610 — Support activities for crop production

Directors & PSCs

Name	Role	Since	Nationality	View
Spencer Evans	Director	15th Feb 2017	British	View profile
Ronan Hughes	Director	1st Nov 2011	Irish	View profile
Neil Reid	Director	19th Nov 2019	Irish	View profile
James Rennie	Director	20th Feb 2018	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
VEGETABLE CONSULTANCY SERVICES (UK) LIMITED	08203832	6th Sep 2012	active
MASSTOCK GROUP HOLDINGS LIMITED	05971924	19th Oct 2006	dissolved
GROMAX INDUSTRIES LIMITED	05575575	27th Sep 2005	active
CLEANCROP UK LIMITED	05300865	30th Nov 2004	dissolved
UNITED AGRI PRODUCTS LIMITED	02798041	10th Mar 1993	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Jun 1996
Company type: Private Limited by Shares
SIC code: 01610
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Jul 2021
Accounting reference date: 31st Jul

Timeline

3rd Jun 1996 Company incorporated
3rd Jun 1996 RB DIRECTORS TWO LIMITED appointed as Corporate nominee director
3rd Jun 1996 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
3rd Jun 1996 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
28th Jun 1996 Kenneth Difonzo appointed as Director
28th Jun 1996 Floyd McKinnerney appointed as Director
28th Jun 1996 Lawrence Thomas appointed as Director
28th Jun 1996 RB DIRECTORS TWO LIMITED resigned as Corporate nominee director
28th Jun 1996 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
21st Aug 1996 Barry Sharp appointed as Director
1st Oct 1996 Walter Casey appointed as Director
1st Oct 1996 Lawrence Thomas resigned as Director
18th Jun 1997 Sue Badberg appointed as Secretary
1st Feb 1998 Walter Casey resigned as Director
1st Feb 1998 James O'Donnell appointed as Director
1st Apr 1998 Sue Badberg resigned as Secretary
20th Apr 1998 Richard Brown appointed as Director
20th Apr 1998 Barry Sharp resigned as Director
1st Jul 1999 Kenneth Difonzo resigned as Director
1st Jul 1999 Jay Bolding appointed as Director
31st Mar 2001 Richard Brown resigned as Director
1st Apr 2001 Stephen Derbyshire appointed as Director
28th May 2003 Floyd McKinnerney resigned as Director
28th May 2003 Gregory Heckman appointed as Director
28th May 2004 James O'Donnell resigned as Director
28th May 2004 Jay Bolding resigned as Director
28th May 2004 Owen Johnson appointed as Director
28th May 2004 Scott Messel appointed as Director
28th Apr 2005 Christopher Matthews appointed as Director
28th Apr 2005 Thomas Brennan appointed as Secretary
28th Apr 2005 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
28th Apr 2005 Gregory Heckman resigned as Director
28th Apr 2005 Owen Johnson resigned as Director
28th Apr 2005 Scott Messel resigned as Director
8th Mar 2011 Brendan Fitzgerald appointed as Director
8th Mar 2011 Declan Giblin appointed as Director
1st Nov 2011 Ronan Hughes appointed as Director
1st Nov 2011 David Murray appointed as Director
1st Nov 2011 Stephen Derbyshire resigned as Director
14th Nov 2011 David Murray appointed as Secretary
14th Nov 2011 Thomas Brennan resigned as Secretary
26th Oct 2012 David Murray resigned as Secretary
26th Oct 2012 David Murray resigned as Director
18th Mar 2013 Jamie Roberts appointed as Director
16th Aug 2014 Brendan Fitzgerald resigned as Director
16th Aug 2014 Imelda Hurley appointed as Director
6th Oct 2014 Jamie Roberts resigned as Director
13th Nov 2014 David Downie appointed as Director
13th Nov 2014 Richard Priestley appointed as Director
15th Feb 2017 Richard Priestley resigned as Director
15th Feb 2017 Spencer Evans appointed as Director
21st Jul 2017 Declan Giblin resigned as Director
24th Jul 2017 David Downie resigned as Director
20th Feb 2018 James Rennie appointed as Director
28th Feb 2018 Imelda Hurley resigned as Director
28th Feb 2018 Peter Dunne appointed as Director
19th Nov 2019 Neil Reid appointed as Director
19th Nov 2019 Peter Dunne resigned as Director
27th Feb 2021 Christopher Matthews resigned as Director

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