WGC SEEDS LIMITED
Company is dissolved
General Information
NAME
WGC SEEDS LIMITED
COMPANY NUMBER
00775216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47760 -
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
INCORPORATION DATE
26/09/1963
(61 years and 2 months old)
WEBSITE
WYEVALE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/04/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
26/09/1963
26/06/2015
ARMITAGE & SONS (SEEDS) LIMITED
LONDON
EC4A 3HQ
Deloitte Llp
1 New Street Square
London
EC4A 3HQ
EC4A 3HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 30/09/2024 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 26/09/2023 | New Board Member Richard John MacLachlan (925501970) Appointed |
Credit Risk Overview
Want to learn more about WGC SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WGC SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WGC SEEDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1988 - 21/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - 08/09/1997 (6 years and 4 months) Born in Feb 1910 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/04/1991 - 12/03/2008 (16 years and 10 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/04/1991 - 04/06/2015 (24 years and 1 months) Secretary: 30/04/1991 - 08/03/2012 (20 years and 10 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 30/09/2024 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 26/09/2023 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 14/09/2023 | New Board Member Richard John MacLachlan (925501970) Appointed |
| 14/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 11/09/2023 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 16/12/2019 | Change in Reg. Office |
| 19/04/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 12/02/2019 | New Board Member Richard MacLachlan (925501970) Appointed |
| 12/02/2019 | Roger McLaughlan (920642884) has left the board |
| 03/05/2018 | New Confirmation Statement filed |
| 05/02/2018 | Mary Elizabeth Bourlet (921301015) has left the board |
| 05/02/2018 | New Company Secretary Laura Harradine-Greene (924270671) Appointed |
| 04/10/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | Justin Matthew King (921315799) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/09/2016 | Justin Matthew King (921300633) has left the board |
| 08/09/2016 | New Board Member Justin Matthew King (921315799) Appointed |
| 06/09/2016 | Justin Matthew King (921311349) has left the board |
| 06/09/2016 | New Board Member Justin Matthew King (921300633) Appointed |
| 01/09/2016 | New Board Member Justin Matthew King (921311349) Appointed |
| 31/08/2016 | Stephen Thomas Murphy (916285384) has left the board |
| 31/08/2016 | New Company Secretary Mary Elizabeth Murray (921301015) Appointed |
| 24/08/2016 | Anthony Gerald Jones (907364404) has left the board |
| 24/08/2016 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 22/07/2016 | Elizabeth Ann Ward (920535081) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 04/05/2016 | Nils Olin Steinmeyer (919350708) has left the board |
| 04/05/2016 | New Board Member Anthony Gerald Jones (907364404) Appointed |
| 05/04/2016 | Roger McLaughlan (920642897) has left the board |
| 05/04/2016 | New Board Member Roger McLaughlan (920642884) Appointed |
| 30/03/2016 | Kevin Michael Bradshaw (912401994) has left the board |
| 30/03/2016 | New Board Member Roger McLaughlan (920642897) Appointed |
| 24/02/2016 | New Company Secretary Elizabeth Ann Ward (920535081) Appointed |
| 24/02/2016 | New Company Secretary Elizabeth Ann Ward (920535081) Appointed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Nils Olin Steinmeyer (919892613) has left the board |
| 24/02/2016 | Nils Olin Steinmeyer (919892613) has left the board |
| 24/02/2016 | Change in Reg. Office |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Company Secretary Nils Olin Steinmeyer (919892613) Appointed |
| 01/07/2015 | New Board Member Kevin Michael Bradshaw (912401994) Appointed |
| 01/07/2015 | New Board Member Nils Olin Steinmeyer (919350708) Appointed |
| 01/07/2015 | New Board Member Stephen Thomas Murphy (916285384) Appointed |
| 29/06/2015 | William Bell Armitage (912657493) has left the board |
| 29/06/2015 | Alistair Bell Armitage (900964227) has left the board |
| 29/06/2015 | William Bell Armitage (916734688) has left the board |
| 21/04/2015 | New Confirmation Statement filed |
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