Wgc Seeds LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 19, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
ARMITAGE & SONS (SEEDS) LIMITED
Company type Private Limited Company , Liquidation Company Number 00775216 Record last updated Sunday, February 10, 2019 2:52:17 AM UTC Official Address Wyevale Garden Centres Syon Park London Road Brentford Middlesex England Tw88jf There are 7 companies registered at this street
Postal Code TW88JF Sector Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Visits Document Type Publication date Download link Registry Feb 1, 2019 Resignation of one Director (a man) Registry Feb 1, 2019 Appointment of a man as Director Registry Feb 1, 2018 Appointment of a woman as Secretary Registry Jul 20, 2016 Resignation of one Secretary Registry Jul 13, 2016 Resignation of one Secretary (a woman) Registry Jul 1, 2016 Appointment of a man as Shareholder (Above 75%) Registry May 10, 2016 Annual return Registry Apr 29, 2016 Appointment of a man as Director Registry Apr 29, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a man as Director Registry Mar 24, 2016 Resignation of one Director Registry Mar 24, 2016 Resignation of one Director 7752... Registry Mar 24, 2016 Appointment of a man as Director Registry Mar 10, 2016 Appointment of a man as Ceo and Director Registry Feb 22, 2016 Appointment of a woman as Secretary Registry Feb 22, 2016 Change of registered office address Registry Feb 22, 2016 Resignation of one Secretary Registry Feb 11, 2016 Appointment of a woman as Secretary Registry Jul 23, 2015 Statement of companies objects Registry Jul 23, 2015 Section 175 comp act 06 08 Registry Jun 29, 2015 Appointment of a man as Secretary Registry Jun 29, 2015 Appointment of a man as Director Registry Jun 29, 2015 Appointment of a man as Director 7752... Registry Jun 29, 2015 Appointment of a man as Director Registry Jun 29, 2015 Change of registered office address Registry Jun 26, 2015 Company name change Registry Jun 26, 2015 Change of name certificate Registry Jun 26, 2015 Notice of change of name nm01 - resolution Registry Jun 25, 2015 Resignation of one Secretary Registry Jun 25, 2015 Resignation of one Director Registry Jun 25, 2015 Resignation of one Director 7752... Registry Jun 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 10, 2015 Statement of satisfaction of a charge / full / charge no 1 7752... Registry Jun 10, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 4, 2015 Three appointments: 3 men Registry Apr 15, 2015 Annual return Registry Apr 7, 2015 Appointment of a man as Director Financials Mar 19, 2015 Annual accounts Registry Apr 22, 2014 Annual return Financials Apr 1, 2014 Annual accounts Registry Apr 22, 2013 Annual return Financials Mar 21, 2013 Annual accounts Financials Apr 23, 2012 Annual accounts 7752... Registry Apr 23, 2012 Annual return Registry Mar 8, 2012 Resignation of one Garden Centre Director and one Secretary (a man) Registry Mar 8, 2012 Appointment of a man as Secretary Registry Mar 8, 2012 Resignation of one Secretary Registry Mar 8, 2012 Appointment of a man as Secretary Registry May 9, 2011 Annual return Registry May 9, 2011 Change of particulars for director Registry May 9, 2011 Change of particulars for director 7752... Registry May 9, 2011 Change of particulars for secretary Financials Mar 15, 2011 Annual accounts Registry May 17, 2010 Annual return Financials Apr 12, 2010 Annual accounts Financials Sep 27, 2009 Annual accounts 7752... Registry Apr 24, 2009 Annual return Registry Sep 12, 2008 Annual return 7752... Financials Aug 13, 2008 Annual accounts Registry Apr 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7752... Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Mar 20, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7752... Registry Mar 17, 2008 Appointment of a man as Director Registry Mar 17, 2008 Resignation of a director Registry Mar 17, 2008 Declaration in relation to assistance for the acquisition of shares Registry Mar 17, 2008 Alteration to memorandum and articles Registry Mar 17, 2008 Section 175 comp act 06 08 Registry Mar 12, 2008 Resignation of one Garden Centre Director and one Director (a man) Registry Mar 12, 2008 Appointment of a man as Director Registry Apr 25, 2007 Annual return Financials Mar 23, 2007 Annual accounts Registry Apr 27, 2006 Annual return Financials Mar 2, 2006 Annual accounts Registry Feb 9, 2006 Resignation of a director Registry Jan 31, 2006 Resignation of one Marketing Manager and one Director (a man) Registry May 5, 2005 Annual return Financials Apr 18, 2005 Annual accounts Registry Apr 29, 2004 Annual return Financials Apr 19, 2004 Annual accounts Registry May 21, 2003 Annual return Financials May 16, 2003 Annual accounts Financials Jul 22, 2002 Annual accounts 7752... Registry Apr 26, 2002 Annual return Registry Mar 1, 2002 Particulars of a mortgage or charge Financials Oct 9, 2001 Annual accounts Registry May 2, 2001 Annual return Registry Apr 25, 2001 Appointment of a director Registry Apr 6, 2001 Appointment of a man as Marketing Manager and Director Financials Aug 31, 2000 Annual accounts Registry May 8, 2000 Annual return Registry Nov 16, 1999 Miscellaneous document Registry Nov 16, 1999 Auditor's letter of resignation Financials Oct 28, 1999 Annual accounts Registry Jun 3, 1999 Annual return Registry Feb 12, 1999 Change in situation or address of registered office Financials Sep 17, 1998 Annual accounts Registry Jun 22, 1998 Annual return Registry May 29, 1998 Change of accounting reference date
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