Company information:
Wgc Seeds Holdings Limited (No: 06454955)
Address: DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
Status: Liquidation
Incorporated: 17-Dec-2007
Accounts Next Due: 30-Nov-2019
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 )
Current Director: RICHARD JOHN MACLACHLAN ( DOB: Jul-1976 From: Feb-2019 )
Current Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 )
Resigned Director: ALISTAIR BELL ARMITAGE ( DOB: Nov-1944 From: Dec-2007 To: Jun-2015 )
Resigned Director: WILLIAM BELL ARMITAGE ( DOB: Jul-1974 From: Dec-2007 To: Jun-2015 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Jun-2015 To: Mar-2016 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Oct-2016 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Jun-2015 To: Aug-2016 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Jun-2015 To: Apr-2016 )
Resigned Secretary: WILLIAM BELL ARMITAGE ( DOB: Jul-1974 From: Dec-2007 To: Jun-2015 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Jun-2015 To: Feb-2016 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Wyevale Garden Centres Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)