WGC SEEDS HOLDINGS LIMITED

Company number 06454955

Date	Type	Description	View / Download
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Justin Matthew King as a director on 31 October 2016	(1 page)
23 Sep 2016	RP04TM01	Second filing for the termination of Kevin Michael Bradshaw as a director	(4 pages)
22 Sep 2016	RP04TM01	Second filing for the termination of Nils Olin Steinmeyer as a director	(4 pages)
22 Sep 2016	AA	Full accounts made up to 27 December 2015	(24 pages)
30 Aug 2016	AP01	Appointment of Mr Justin Matthew King as a director on 18 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 18 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Ms Mary Elizabeth Murray as a secretary on 25 August 2016	(2 pages)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Gerald Jones on 22 July 2016	(2 pages)
19 Jul 2016	TM02	Termination of appointment of Elizabeth Ann Ward as a secretary on 13 July 2016	(1 page)
10 May 2016	TM01	Termination of appointment of Nils Olin Steinmeyer as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 22/09/2016	(2 pages)
10 May 2016	AP01	Appointment of Mr Anthony Gerald Jones as a director on 6 April 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Roger Mclaughlan as a director on 10 March 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Kevin Michael Bradshaw as a director on 10 March 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016	(2 pages)
19 Feb 2016	AP03	Appointment of Mrs Elizabeth Ann Ward as a secretary on 11 February 2016	(2 pages)
19 Feb 2016	TM02	Termination of appointment of Nils Olin Steinmeyer as a secretary on 11 February 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF to Wyevale Garden Centres Syon Park London Road Brentford Middlesex TW8 8JF on 19 February 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 9,001	(5 pages)
04 Jan 2016	AD01	Registered office address changed from Syon Park Syon Park Brentford Middlesex TW8 8JF England to The Garden Centre Group, Syon Park Brentford Middlesex TW8 8JF on 4 January 2016	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(45 pages)
06 Jul 2015	CC04	Statement of company's objects	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Kevin Michael Bradshaw as a director on 4 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Stephen Thomas Murphy as a director on 4 June 2015	(2 pages)
29 Jun 2015	AP01	Appointment of Mr Nils Olin Steinmeyer as a director on 4 June 2015	(2 pages)
29 Jun 2015	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary on 4 June 2015	(2 pages)

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