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Home > England & Wales Companies > WYG INTERNATIONAL LIMITED
Company Information for

WYG INTERNATIONAL LIMITED

ARNDALE COURT OTLEY ROAD, HEADINGLEY, HEADINGLEY, LEEDS, LS6 2UJ,
Company Registration Number
03195485
Private Limited Company
Active

Company Overview

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 LIMITED01/07/2005
IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED20/05/1998
Filing Information
Company Number 03195485
Company ID Number 03195485
Date formed 1996-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-11
Return next due 2018-09-25
Type of accounts GROUP
VAT Number /Sales tax ID GB842252152  
Last Datalog update: 2018-01-10 14:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYG INTERNATIONAL LIMITED
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Company Officers of WYG INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MURDOCH
Company Secretary 2016-07-19
BENJAMIN WARWICK WHITWORTH
Company Secretary 2013-07-26
IAIN GEOFFREY CLARKSON
Director 2016-06-07
KEITH JOHN COOK
Director 2003-04-01
JESPER DAMGAARD
Director 2017-02-01
FARUK CENGIZ TEKINDAG
Director 2016-07-19
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN GEOFFREY CLARKSON TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED Director 2016-06-07 CURRENT 1996-05-08 Active
IAIN GEOFFREY CLARKSON TETRA TECH GROUP LIMITED Director 2016-06-07 CURRENT 2008-05-16 Active
IAIN GEOFFREY CLARKSON TETRA TECH UK CONSULTING GROUP LIMITED Director 2016-06-07 CURRENT 1984-12-06 Active
JESPER DAMGAARD TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED Director 2017-02-01 CURRENT 1996-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-25MISCNotification from registry of completion of cross border merger
2017-12-22MISCDeed of merger
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-09-15MISCCB01
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100002
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-04RES01ADOPT ARTICLES 04/09/17
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LAMOND
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKES
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDERSON
2017-02-03AP01DIRECTOR APPOINTED MR JESPER DAMGAARD
2017-01-11CH01Director's details changed for Mr Paul Christopher Hamer on 2016-12-05
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ STANISKAW DZIURDZIK
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100002
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-02AP01DIRECTOR APPOINTED DR FARUK CENGIZ TEKINDAG
2016-07-25AP01DIRECTOR APPOINTED MR CLIVE DRUMMOND ANDERSON
2016-07-25AP01DIRECTOR APPOINTED GORDON NICOLL RITCHIE LAMOND
2016-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON NICOLL RITCHIE LAMOND
2016-07-20AP01DIRECTOR APPOINTED MS KAREN JOY BROOKES
2016-07-19AP03Appointment of Mr Andrew James Murdoch as company secretary on 2016-07-19
2016-06-16AP01DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SEAN VINCENT CUMMINS
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LAMOND
2015-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954850010
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100002
2015-09-08AR0106/09/15 FULL LIST
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER
2015-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031954850012
2015-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954850011
2014-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-29AR0104/10/13 FULL LIST
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100002
2014-10-22AR0106/09/14 FULL LIST
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031954850011
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031954850010
2013-11-21MISCSECTION 519
2013-11-15AUDAUDITOR'S RESIGNATION
2013-11-06AUDAUDITOR'S RESIGNATION
2013-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-23LATEST SOC23/09/13 STATEMENT OF CAPITAL;GBP 100002
2013-09-23AR0106/09/13 FULL LIST
2013-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 27/07/2013
2013-07-29AP03SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-09-13AR0106/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/04/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLL RITCHIE LAMOND / 01/04/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/04/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STANISKAW DZIURDZIK / 01/04/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 01/04/2012
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PARISON
2011-12-29MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-14AP01DIRECTOR APPOINTED SEAN VINCENT CUMMINS
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-09-08AR0106/09/11 FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/09/2011
2011-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-10-25AR0106/09/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLL RITCHIE LAMOND / 06/09/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STANISKAW DZIURDZIK / 06/09/2010
2010-10-22TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE
2010-08-18AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FORD
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ
2010-02-20AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-15RES13RE: ENTRY INTO VARIOUS ARRANGEMENTS/TRANSACTIONS 14/01/2010
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-02RES13THE TRANSACTION 08/12/2009
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-11-14MEM/ARTSARTICLES OF ASSOCIATION
2009-11-14RES13THE TRANSACTION/PERFORMANCE OF ITS OBLIGATIONS 28/10/2009
2009-11-14RES01ALTER ARTICLES 28/10/2009
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-02363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-08-03288aDIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER
2009-05-27288aDIRECTOR APPOINTED MRS CLAIRE CHRISTINA WHITE
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY
2009-03-30363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND
2009-02-11288aDIRECTOR APPOINTED MR DAVID CHARLES WILTON
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR LYN COWLES
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES
2008-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2008-11-25288aSECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to WYG INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYG INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-17 Outstanding HSBC BANK PLC
2014-03-27 Satisfied BNP PARIBAS BANK POLSKA S.A.
2014-03-26 Satisfied SANTANDER UK PLC
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS 2011-12-13 Satisfied FORTIS BANK (A SOCIETE ANONYME INCORPORATED IN BELGIUM AND ACTING THROUGH ITS UK BRANCH)
CHARGE OVER A CASH COLLATERAL ACCOUNT AND ALL CURRENT ACCOUNTS 2011-09-20 Satisfied ING BANK N.V.AMSTERDAM
SHARE PLEDGE AGREEMENT 2010-01-22 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-12-08 Satisfied LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
DEBENTURE 2009-10-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2003-12-24 Satisfied FORTIS BANK SA-NV UK BRANCH
COUNTER INDEMNITY 2003-12-24 Satisfied CROWN AGENTS FINANCIAL SERVICES LIMITED
DEPOSIT AGREEMENT 2003-11-04 Satisfied FORTIS BANK SA-NV UK BRANCH
MORTGAGE DEBENTURE 1998-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WYG INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYG INTERNATIONAL LIMITED
Trademarks
We have not found any records of WYG INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYG INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WYG INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WYG INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYG INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYG INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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