TETRA TECH PLANNING LIMITED
Non-Trading
General Information
NAME
TETRA TECH PLANNING LIMITED
COMPANY NUMBER
05241035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/09/2004
(20 years and 2 months old)
WEBSITE
www.wyg.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
01/07/2016
16/12/2020
WYG PLANNING LIMITED
View all previous names
LEEDS
LS1 4ER
Telephone: 01132787111
TPS: Yes
3 Sovereign Square
Sovereign Street
LEEDS
LS1 4ER
Telephone: 857510
56 Queen Anne Street
London
W1G 8LA
Rowe House
10 East Parade
Harrogate
North Yorkshire
HG1 5LT
Telephone: 857510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TETRA TECH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2016 - Present (8 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 24 Past: 141 |
View Report |
|
24/09/2004 - Present (20 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
24/09/2004 - Present (20 years and 2 months) 24/09/2004 - Present (20 years and 2 months) 24/09/2004 - Present (20 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
24/09/2004 - 19/04/2011 (6 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 24/09/2004 - 05/01/2016 (11 years and 3 months) Secretary: 24/09/2004 - 16/02/2011 (6 years and 4 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COFFEY INTERNATIONAL LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 04/11/2019 | Benjamin Warwick Whitworth (920446565) has left the board |
| 04/11/2019 | Benjamin Warwick Whitworth (916926537) has left the board |
| 12/10/2019 | New Confirmation Statement filed |
| 03/09/2019 | Simon Wallace Chadwick (910954359) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 26/01/2016 | Sandra Louise Manson (916030127) has left the board |
| 26/01/2016 | Paula Jane Carney (911806703) has left the board |
| 26/01/2016 | James Edward Hobson (910114565) has left the board |
| 26/01/2016 | Rosalyn Chadwick (915782375) has left the board |
| 26/01/2016 | New Company Secretary Benjamin Warwick Whitworth (920446565) Appointed |
| 26/01/2016 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 26/01/2016 | Change in Reg. Office |
| 26/01/2016 | New Board Member Benjamin Warwick Whitworth (916926537) Appointed |
| 05/10/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 22/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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