Active
Company Information for WYG INTERNATIONAL LIMITED
ARNDALE COURT OTLEY ROAD, HEADINGLEY, HEADINGLEY, LEEDS, LS6 2UJ,
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Company Registration Number
03195485
Private Limited Company
Active |
Company Name | ||||
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WYG INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
ARNDALE COURT OTLEY ROAD HEADINGLEY HEADINGLEY LEEDS LS6 2UJ Other companies in LS6 | ||||
Previous Names | ||||
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Company Number | 03195485 | |
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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 |
Last Datalog update: | 2018-01-10 14:32:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES MURDOCH |
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BENJAMIN WARWICK WHITWORTH |
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IAIN GEOFFREY CLARKSON |
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KEITH JOHN COOK |
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JESPER DAMGAARD |
||
FARUK CENGIZ TEKINDAG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE DRUMMOND ANDERSON |
Director | ||
KAREN JOY BROOKES |
Director | ||
PAUL CHRISTOPHER HAMER |
Director | ||
GORDON NICOLL RITCHIE LAMOND |
Director | ||
ANDRZEJ STANISKAW DZIURDZIK |
Director | ||
SEAN VINCENT CUMMINS |
Director | ||
GORDON NICOLL RITCHIE LAMOND |
Director | ||
CAROLINE LOUISE FARBRIDGE |
Company Secretary | ||
DAVID CHARLES FORD |
Director | ||
ROBERT HARTLEY |
Director | ||
LAWRENCE JOHN HAYNES |
Director | ||
LYN COWLES |
Director | ||
DENIS PATRICK CONNERY |
Company Secretary | ||
DENIS PATRICK CONNERY |
Director | ||
JOHN PAUL LEONARD BACHARACH |
Director | ||
JONATHAN STEWART BURNS |
Director | ||
DAVID OWEN FAWKES |
Director | ||
STEPHEN JOHN MCCORMICK |
Director | ||
JOSEPH MILLER |
Director | ||
CYRIL JEFFREY DAVIES |
Director | ||
COLIN STUART HEWER |
Director | ||
ROBERT HARTLEY |
Company Secretary | ||
DIANE WATSON |
Company Secretary | ||
ADRIAN SPENCER KEANE |
Director | ||
JOHN BRIAN LOTT |
Director | ||
LYN COWLES |
Company Secretary | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | Director | 2016-06-07 | CURRENT | 1996-05-08 | Active | |
TETRA TECH GROUP LIMITED | Director | 2016-06-07 | CURRENT | 2008-05-16 | Active | |
TETRA TECH UK CONSULTING GROUP LIMITED | Director | 2016-06-07 | CURRENT | 1984-12-06 | Active | |
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | Director | 2017-02-01 | CURRENT | 1996-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | Notification from registry of completion of cross border merger | |
MISC | Deed of merger | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MISC | CB01 | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 04/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR JESPER DAMGAARD | |
CH01 | Director's details changed for Mr Paul Christopher Hamer on 2016-12-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ STANISKAW DZIURDZIK | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR FARUK CENGIZ TEKINDAG | |
AP01 | DIRECTOR APPOINTED MR CLIVE DRUMMOND ANDERSON | |
AP01 | DIRECTOR APPOINTED GORDON NICOLL RITCHIE LAMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON NICOLL RITCHIE LAMOND | |
AP01 | DIRECTOR APPOINTED MS KAREN JOY BROOKES | |
AP03 | Appointment of Mr Andrew James Murdoch as company secretary on 2016-07-19 | |
AP01 | DIRECTOR APPOINTED MR IAIN GEOFFREY CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN VINCENT CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAMOND | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954850010 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 06/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLVER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031954850012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031954850011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 04/10/13 FULL LIST | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 06/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031954850011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031954850010 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 06/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WARWICK WHITWORTH / 27/07/2013 | |
AP03 | SECRETARY APPOINTED BENJAMIN WARWICK WHITWORTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 06/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY OLVER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLL RITCHIE LAMOND / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER HAMER / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STANISKAW DZIURDZIK / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN VINCENT CUMMINS / 01/04/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARISON | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED SEAN VINCENT CUMMINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 06/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN COOK / 01/09/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON NICOLL RITCHIE LAMOND / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ STANISKAW DZIURDZIK / 06/09/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE FARBRIDGE | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM ARNDALE COURT HEADINGLEY LEEDS WEST YORKSHIRE LS6 2UJ | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES13 | RE: ENTRY INTO VARIOUS ARRANGEMENTS/TRANSACTIONS 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | THE TRANSACTION 08/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE TRANSACTION/PERFORMANCE OF ITS OBLIGATIONS 28/10/2009 | |
RES01 | ALTER ARTICLES 28/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GRAHAM DUDLEY OLVER | |
288a | DIRECTOR APPOINTED MRS CLAIRE CHRISTINA WHITE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HARTLEY | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
288b | APPOINTMENT TERMINATED DIRECTOR LYN COWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR LAWRIE HAYNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED CAROLINE LOUISE FARBRIDGE |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Satisfied | BNP PARIBAS BANK POLSKA S.A. | ||
Satisfied | SANTANDER UK PLC | ||
CHARGE OVER ACCOUNT AND DEPOSIT MONEYS | 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 | Satisfied | ING BANK N.V.AMSTERDAM | |
SHARE PLEDGE AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
COUNTER INDEMNITY | Satisfied | CROWN AGENTS FINANCIAL SERVICES LIMITED | |
DEPOSIT AGREEMENT | Satisfied | FORTIS BANK SA-NV UK BRANCH | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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:
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. |