0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WGC SEEDS LIMITED

Learn more about WGC SEEDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYEVALE GARDEN CENTRES SYON PARK, LONDON ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 8JF

WGC SEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00775216
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.26
last member list: 2016.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

List of company documents:

buy all documents
Find out more information about WGC SEEDS LIMITED. Our website makes it possible to view other available documents related to WGC SEEDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 18000
£2.95
Add to cart
DIRECTOR APPOINTED MR ANTHONY GERALD JONES
Form type: AP01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NILS STEINMEYER
Form type: TM01
Date: 2016.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADSHAW
Form type: TM01
Date: 2016.03.24
£2.95
Add to cart
DIRECTOR APPOINTED MR ROGER MCLAUGHLAN
Form type: AP01
Date: 2016.03.24
£2.95
Add to cart
SECRETARY APPOINTED MRS ELIZABETH ANN WARD
Form type: AP03
Date: 2016.02.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 22/02/2016 FROM, SYON PARK SYON PARK, BRENTFORD, MIDDLESEX, TW8 8JF, ENGLAND
Form type: AD01
Date: 2016.02.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY NILS STEINMEYER
Form type: TM02
Date: 2016.02.22
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.07.23
£2.95
Add to cart
CHANGE OF COMPANY NAME 04/06/2015
Form type: RES13
Date: 2015.07.23
Child documents:
Document type: ANNOTATION
Date: 2015.07.23
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2015
£2.95
Add to cart
SECRETARY APPOINTED MR NILS OLIN STEINMEYER
Form type: AP03
Date: 2015.06.29
£2.95
Add to cart
DIRECTOR APPOINTED MR KEVIN MICHAEL BRADSHAW
Form type: AP01
Date: 2015.06.29
£2.95
Add to cart
DIRECTOR APPOINTED MR STEPHEN THOMAS MURPHY
Form type: AP01
Date: 2015.06.29
£2.95
Add to cart
DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
Form type: AP01
Date: 2015.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 75 BIRCHENCLIFFE HILL ROAD, BIRCHENCLIFFE, HUDDERSFIELD, HD3 3NJ
Form type: AD01
Date: 2015.06.29
£2.95
Add to cart
COMPANY NAME CHANGED ARMITAGE & SONS (SEEDS) LIMITED, CERTIFICATE ISSUED ON 26/06/15
Form type: CERTNM
Date: 2015.06.26
Child documents:
Document type: ANNOTATION
Date: 2015.06.26
Form type: RES15
Document description: CHANGE OF NAME 04/06/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.26
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM ARMITAGE
Form type: TM02
Date: 2015.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ARMITAGE
Form type: TM01
Date: 2015.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARMITAGE
Form type: TM01
Date: 2015.06.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.06.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.10
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.10
£2.95
Add to cart
15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.19
£2.95
Add to cart
22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.01
£2.95
Add to cart
22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
£2.95
Add to cart
22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM BELL ARMITAGE
Form type: AP03
Date: 2012.03.08
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ALISTAIR ARMITAGE
Form type: TM02
Date: 2012.03.08
£2.95
Add to cart
22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BELL ARMITAGE / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011
Form type: CH01
Date: 2011.05.09
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR BELL ARMITAGE / 09/05/2011
Form type: CH03
Date: 2011.05.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.15
£2.95
Add to cart
22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.27
£2.95
Add to cart
RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
£2.95
Add to cart
RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.01
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.03.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.03.20
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM BELL ARMITAGE
Form type: 288a
Date: 2008.03.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN ARMITAGE
Form type: 288b
Date: 2008.03.17
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.03.17
£2.95
Add to cart
ALTER MEM AND ARTS 12/03/2008
Form type: RES01
Date: 2008.03.17
Child documents:
Document type: ANNOTATION
Date: 2008.03.17
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
£2.95
Add to cart
SECTION 190 AGREEMENT 12/03/2008
Form type: RES13
Date: 2008.03.17
£2.95
Add to cart
RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.23
£2.95
Add to cart
RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ELIZABETH ANN WARD (current)
Secretary, 2016.02.11
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ANTHONY GERALD JONES (current)
Director, 2016.04.06
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ROGER MCLAUGHLAN (current)
Director, CEO, 2016.03.10
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
STEPHEN THOMAS MURPHY (current)
Director, 2015.06.04
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ALISTAIR BELL ARMITAGE (resigned)
Secretary, GARDEN CENTRE DIRECTOR, 1991.04.30 - 2012.03.08
75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3NJ
WILLIAM BELL ARMITAGE (resigned)
Secretary, 2012.03.08 - 2015.06.04
75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3NJ
NILS OLIN STEINMEYER (resigned)
Secretary, 2015.06.04 - 2016.02.11
SYON PARK SYON PARK , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
ALISTAIR BELL ARMITAGE (resigned)
Director, GARDEN CENTRE DIRECTOR, 1991.04.30 - 2015.06.04
75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3NJ
CICELY ROBINSON ARMITAGE (resigned)
Director, GARDEN CENTRE DIRECTOR, 1991.04.30 - 1997.09.08
83 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DS, WEST YORKSHIRE
JOHN QUINTON ARMITAGE (resigned)
Director, GARDEN CENTRE DIRECTOR, 1991.04.30 - 2008.03.12
99 LAMB HALL ROAD LONGWOOD , HUDDERSFIELD
HD3 3TH, WEST YORKSHIRE
WILLIAM BELL ARMITAGE (resigned)
Director, MARKETING MANAGER, 2001.04.06 - 2006.01.31
23 BROWNHILL LANE HOLMBRIDGE , HOLMFIRTH
HD9 2QW, W YORKSHIRE
WILLIAM BELL ARMITAGE (resigned)
Director, 2008.03.12 - 2015.06.04
75 BIRCHENCLIFFE HILL ROAD BIRCHENCLIFFE , HUDDERSFIELD
HD3 3NJ
KEVIN MICHAEL BRADSHAW (resigned)
Director, 2015.06.04 - 2016.03.10
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND
NILS OLIN STEINMEYER (resigned)
Director, 2015.06.04 - 2016.04.06
WYEVALE GARDEN CENTRES SYON PARK LONDON ROAD , BRENTFORD
TW8 8JF, MIDDLESEX
ENGLAND

Companies near to WGC SEEDS ltd.

Information about the Private Limited Company WGC SEEDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data