Company Information for

TETRA TECH PLANNING LIMITED

3 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4ER,

Company Registration Number

05241035

Private Limited Company

Active

About Tetra Tech Planning Ltd

TETRA TECH PLANNING LIMITED was founded on 2004-09-24 and has its registered office in Leeds. The organisation's status is listed as "Active". Tetra Tech Planning Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TETRA TECH PLANNING LIMITED
Legal Registered Office
3 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4ER
Other companies in HG1
Previous Names
WYG PLANNING LIMITED
16/12/2020
SIGNET PLANNING LIMITED
01/07/2016

Filing Information

Company Number05241035
Date formed2004-09-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts02/10/2022
Account next due30/06/2024
Latest filing return24/09/2015
Filing return next due22/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-02-07 06:35:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Benjamin Warwick Whitworth Company Secretary 2016-01-05
Simon Wallace Chadwick Director DIRECTOR 2005-11-03 ENGLAND
Andrew James Gillespie Director DIRECTOR 2016-01-05 ENGLAND
Benjamin Warwick Whitworth Director SOLICITOR 2016-01-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rosalyn Chadwick Company Secretary 2011-02-16 2016-01-05
Paula Jane Carney Director 2007-01-02 2016-01-05
James Edward Hobson Director 2004-09-24 2016-01-05
Sandra Louise Manson Director 2011-04-19 2016-01-05
Ian Reginald Rowe Director 2004-09-24 2011-04-19
James Edward Hobson Company Secretary 2004-09-24 2011-02-16
Temple Secretaries Limited Nominated Secretary 2004-09-24 2004-09-24
Company Directors Limited Nominated Director 2004-09-24 2004-09-24

Related Directorships for Simon Wallace Chadwick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Wallace Chadwick SIGNET PLANNING LIMITEDDirector 2004-08-26 CURRENT 2004-08-26 Active

Related Directorships for Andrew James Gillespie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Gillespie NEIL ALLEN ASSOCIATES LIMITEDDirector 2018-05-18 CURRENT 2007-03-16 Active
Andrew James Gillespie SIGNET PLANNING LIMITEDDirector 2016-01-05 CURRENT 2004-08-26 Active
Andrew James Gillespie TAYLOR & HARDY LIMITEDDirector 2015-10-29 CURRENT 2000-04-20 Active
Andrew James Gillespie NORTH ASSOCIATES (CUMBRIA) LIMITEDDirector 2015-10-29 CURRENT 2011-01-14 Active
Andrew James Gillespie FMW CONSULTANCY LTDDirector 2015-06-08 CURRENT 2006-03-29 Active
Andrew James Gillespie CUMBRIA NUCLEAR SOLUTIONS LIMITEDDirector 2015-03-31 CURRENT 2006-02-06 Active
Andrew James Gillespie ALLIANCE ENVIRONMENT AND PLANNING LIMITEDDirector 2014-09-10 CURRENT 1998-07-15 Active
Andrew James Gillespie WYG ENGINEERING (NORTHERN IRELAND) LIMITEDDirector 2011-08-04 CURRENT 1987-03-31 Liquidation
Andrew James Gillespie TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITEDDirector 2011-08-04 CURRENT 1988-09-30 Active
Andrew James Gillespie TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITEDDirector 2011-08-04 CURRENT 2004-05-24 Active
Andrew James Gillespie TETRA TECH MANAGEMENT SERVICES LIMITEDDirector 2010-10-15 CURRENT 2003-06-23 Active
Andrew James Gillespie TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITEDDirector 2010-10-14 CURRENT 1995-04-26 Active
Andrew James Gillespie TETRA TECH LIMITEDDirector 2010-10-14 CURRENT 1985-11-15 Active
Andrew James Gillespie CAPE INSULATION PRODUCTS LIMITEDDirector 2003-04-30 CURRENT 1985-08-14 Active

Related Directorships for Benjamin Warwick Whitworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Warwick Whitworth NEIL ALLEN ASSOCIATES LIMITEDDirector 2018-05-18 CURRENT 2007-03-16 Active
Benjamin Warwick Whitworth TETRA TECH LIMITEDDirector 2018-01-15 CURRENT 1985-11-15 Active
Benjamin Warwick Whitworth INTERNATIONAL MANAGEMENT CONSULTANTS LIMITEDDirector 2018-01-03 CURRENT 1983-10-14 Active - Proposal to Strike off
Benjamin Warwick Whitworth WYG CONSULTING LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Benjamin Warwick Whitworth LANLEY PROPERTY DEVELOPMENTS LIMITEDDirector 2016-11-01 CURRENT 2016-06-13 Active - Proposal to Strike off
Benjamin Warwick Whitworth DELTA PARTNERSHIP SOLUTIONS LIMITEDDirector 2016-09-29 CURRENT 2000-08-03 Active - Proposal to Strike off
Benjamin Warwick Whitworth SIGNET PLANNING LIMITEDDirector 2016-01-05 CURRENT 2004-08-26 Active
Benjamin Warwick Whitworth TAYLOR & HARDY LIMITEDDirector 2015-10-29 CURRENT 2000-04-20 Active
Benjamin Warwick Whitworth NORTH ASSOCIATES (CUMBRIA) LIMITEDDirector 2015-10-29 CURRENT 2011-01-14 Active
Benjamin Warwick Whitworth ARNDALE 22 LIMITEDDirector 2015-08-31 CURRENT 2013-05-02 Active
Benjamin Warwick Whitworth FMW CONSULTANCY LTDDirector 2015-06-08 CURRENT 2006-03-29 Active
Benjamin Warwick Whitworth ALLIANCE ENVIRONMENT AND PLANNING LIMITEDDirector 2015-03-30 CURRENT 1998-07-15 Active
Benjamin Warwick Whitworth ALLIANCE PLANNING LIMITEDDirector 2014-09-10 CURRENT 2008-09-10 Dissolved 2017-05-09
Benjamin Warwick Whitworth WYG ENGINEERING (NORTHERN IRELAND) LIMITEDDirector 2012-05-18 CURRENT 1987-03-31 Liquidation
Benjamin Warwick Whitworth TETRA TECH MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITEDDirector 2012-05-18 CURRENT 1988-09-30 Active
Benjamin Warwick Whitworth TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITEDDirector 2012-05-18 CURRENT 2004-05-24 Active
Benjamin Warwick Whitworth WHITE YOUNG GREEN QUEST TRUSTEE LIMITEDDirector 2011-12-12 CURRENT 2002-03-05 Dissolved 2017-03-07
Benjamin Warwick Whitworth WHITE YOUNG TRUSTEE LIMITEDDirector 2011-12-12 CURRENT 1991-02-04 Dissolved 2017-03-07
Benjamin Warwick Whitworth SAVELL BIRD & AXON LIMITEDDirector 2011-05-03 CURRENT 2006-11-17 Dissolved 2017-03-07
Benjamin Warwick Whitworth HAWTHORNE KAMM LIMITEDDirector 2011-05-03 CURRENT 1986-10-22 Dissolved 2017-03-07
Benjamin Warwick Whitworth ERNEST GREEN PARTNERSHIP LIMITEDDirector 2011-05-03 CURRENT 1984-12-12 Dissolved 2017-03-07
Benjamin Warwick Whitworth WYNTHOMASGORDONLEWIS LIMITEDDirector 2011-05-03 CURRENT 1999-09-07 Dissolved 2017-03-07
Benjamin Warwick Whitworth WYG 22 LIMITEDDirector 2011-05-03 CURRENT 1995-07-05 Dissolved 2017-03-07
Benjamin Warwick Whitworth TWEEDS PROJECT SERVICES LTD.Director 2011-05-03 CURRENT 1995-03-15 Dissolved 2017-03-07
Benjamin Warwick Whitworth WHITE YOUNG GREEN INTERNATIONAL LIMITEDDirector 2011-05-03 CURRENT 1999-03-17 Active
Benjamin Warwick Whitworth WHITE YOUNG GREEN LIMITEDDirector 2011-05-03 CURRENT 2004-04-26 Active
Benjamin Warwick Whitworth MANAGEMENT CONSULTANTS GROUP LIMITEDDirector 2011-05-03 CURRENT 1997-11-07 Active - Proposal to Strike off
Benjamin Warwick Whitworth INTERNATIONAL ECONOMIC & ENERGY CONSULTING LIMITEDDirector 2011-05-03 CURRENT 1988-07-27 Active - Proposal to Strike off
Benjamin Warwick Whitworth TRENCH FARROW LIMITEDDirector 2011-05-03 CURRENT 1979-06-29 Active
Benjamin Warwick Whitworth DISCIMUS LIMITEDDirector 2009-08-08 CURRENT 2009-08-08 Dissolved 2016-03-22