Woodheads Seeds Limited YM MECHAIN


Woodheads Seeds started in year 1944 as Private Limited Company with registration number 00389235. The Woodheads Seeds company has been functioning successfully for 80 years now and its status is active. The firm's office is based in Ym Mechain at Eagle House. Postal code: SY22 6AQ.

The company has 2 directors, namely Robert T., Gareth D.. Of them, Gareth D. has been with the company the longest, being appointed on 30 July 2018 and Robert T. has been with the company for the least time - from 2 October 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodheads Seeds Limited Address / Contact

Office Address Eagle House
Office Address2 Llansantffraidym
Town Ym Mechain
Post code SY22 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00389235
Date of Incorporation Mon, 14th Aug 1944
Industry Growing of vegetables and melons, roots and tubers
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st October
Company age 80 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

Robert T.

Position: Director

Appointed: 02 October 2023

Gareth D.

Position: Director

Appointed: 30 July 2018

Bryan R.

Position: Director

Appointed: 27 May 2010

Resigned: 02 January 2024

Kenneth G.

Position: Director

Appointed: 27 May 2010

Resigned: 11 July 2018

Nicholas B.

Position: Director

Appointed: 27 May 2010

Resigned: 27 August 2019

Bryan R.

Position: Secretary

Appointed: 27 May 2010

Resigned: 02 January 2024

James D.

Position: Director

Appointed: 04 March 1997

Resigned: 01 May 2001

John R.

Position: Director

Appointed: 04 March 1997

Resigned: 01 May 2015

Katharine W.

Position: Director

Appointed: 01 January 1994

Resigned: 05 April 1997

Lovella H.

Position: Director

Appointed: 01 January 1994

Resigned: 19 April 1996

Gail W.

Position: Director

Appointed: 01 January 1994

Resigned: 27 May 2010

Gail W.

Position: Secretary

Appointed: 17 November 1991

Resigned: 27 May 2010

Andrew W.

Position: Director

Appointed: 17 November 1991

Resigned: 19 April 1996

David W.

Position: Director

Appointed: 17 November 1991

Resigned: 19 April 1996

Jonathan W.

Position: Director

Appointed: 17 November 1991

Resigned: 01 May 2015

Evelyn D.

Position: Director

Appointed: 17 November 1991

Resigned: 19 April 1996

Jonathan W.

Position: Director

Appointed: 17 November 1991

Resigned: 05 April 1997

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Wynnstay Group Plc from Llansantffraid, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wynnstay Group Plc

Eagle House Eagle House, Llansantffraid, Powys, SY22 6AQ, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2704051
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 3rd, March 2023
Free Download (6 pages)

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