Company Information for

WYG INTERNATIONAL LIMITED

ARNDALE COURT OTLEY ROAD, HEADINGLEY, HEADINGLEY, LEEDS, LS6 2UJ,

Company Registration Number

03195485

Private Limited Company

Active

About Wyg International Ltd

WYG INTERNATIONAL LIMITED was founded on 1996-05-08 and has its registered office in Headingley. The organisation's status is listed as "Active". Wyg International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
WYG INTERNATIONAL LIMITED
Legal Registered Office
ARNDALE COURT OTLEY ROAD
HEADINGLEY
HEADINGLEY
LEEDS
LS6 2UJ
Other companies in LS6
Previous Names
IMC CONSULTING LIMITED
01/07/2005
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED
20/05/1998

Filing Information

Company Number03195485
Date formed1996-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2017-03-31
Account next due2018-12-31
Latest filing return2017-09-11
Filing return next due2018-09-25
Type of accountsGROUP
Last Datalog update:
2018-01-10 14:32:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew James Murdoch Company Secretary 2016-07-19
Benjamin Warwick Whitworth Company Secretary 2013-07-26
Iain Geoffrey Clarkson Director CHARTERED ACCOUNTANT 2016-06-07 ENGLAND
Keith John Cook Director MANAGEMENT CONSULTANT 2003-04-01 ENGLAND
Jesper Damgaard Director DIRECTOR 2017-02-01 UNITED KINGDOM
Faruk Cengiz Tekindag Director DIRECTOR 2016-07-19 TURKEY

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Drummond Anderson Director 2016-07-19 2017-04-18
Karen Joy Brookes Director 2016-07-19 2017-04-18
Paul Christopher Hamer Director 2008-07-01 2017-04-18
Gordon Nicoll Ritchie Lamond Director 2016-07-19 2017-04-18
Andrzej Staniskaw Dziurdzik Director 2006-02-10 2016-10-31
Sean Vincent Cummins Director 2011-12-05 2016-06-07
Gordon Nicoll Ritchie Lamond Director 2005-11-09 2016-05-17
Caroline Louise Farbridge Company Secretary 2008-11-05 2010-10-15
David Charles Ford Director 2003-04-01 2010-06-30
Robert Hartley Director 2004-06-11 2009-04-14
Lawrence John Haynes Director 2007-06-18 2009-01-05
Lyn Cowles Director 1998-11-23 2008-12-24
Denis Patrick Connery Company Secretary 2006-07-01 2008-11-05
Denis Patrick Connery Director 2004-06-11 2008-11-05
John Paul Leonard Bacharach Director 1998-04-01 2008-07-01
Jonathan Stewart Burns Director 2008-02-11 2008-07-01
David Owen Fawkes Director 2008-03-17 2008-07-01
Stephen John Mccormick Director 1999-01-01 2008-07-01
Joseph Miller Director 1999-05-18 2008-07-01
Cyril Jeffrey Davies Director 1998-04-01 2008-04-01
Colin Stuart Hewer Director 1999-01-01 2008-02-13
Robert Hartley Company Secretary 2004-06-11 2006-07-01
Diane Watson Company Secretary 1999-02-01 2004-06-11
Adrian Spencer Keane Director 1999-02-05 2004-06-11
John Brian Lott Director 1996-06-07 2004-06-11
Lyn Cowles Company Secretary 1996-06-07 1999-02-01
Dla Secretarial Services Limited Nominated Secretary 1996-05-08 1996-06-07
Dla Nominees Limited Nominated Director 1996-05-08 1996-06-07
Dla Secretarial Services Limited Nominated Director 1996-05-08 1996-06-07

Related Directorships for Iain Geoffrey Clarkson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Geoffrey Clarkson TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITEDDirector 2016-06-07 CURRENT 1996-05-08 Active
Iain Geoffrey Clarkson TETRA TECH GROUP LIMITEDDirector 2016-06-07 CURRENT 2008-05-16 Active
Iain Geoffrey Clarkson TETRA TECH UK CONSULTING GROUP LIMITEDDirector 2016-06-07 CURRENT 1984-12-06 Active

Related Directorships for Jesper Damgaard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jesper Damgaard TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITEDDirector 2017-02-01 CURRENT 1996-05-08 Active