TETRA TECH GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH GROUP LIMITED
COMPANY NUMBER
06595608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2008
(16 years and 6 months old)
WEBSITE
www.wyg.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
01/10/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/2008
16/12/2020
WYG GROUP LIMITED
LEEDS
LS1 4ER
Telephone: 01132787111
TPS: Yes
3 Sovereign Square
Sovereign Street
LEEDS
LS1 4ER
Telephone: 2787111
Arndale Court
Headingley Central Otley Road
Leeds
West Yorkshire
LS6 2UJ
Telephone: 2787111
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/10/2023 | Preston Hopson (926585343) has left the board |
Credit Risk Overview
Want to learn more about TETRA TECH GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH GROUP 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 |
|---|---|---|---|---|
|
Director: 01/07/2008 - 04/03/2011 (2 years and 8 months) Secretary: 01/07/2008 - Present (16 years and 5 months) Born in Jun 1958 (age: 66) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
21/03/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 24 Past: 141 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2008 - Present (16 years and 6 months) Born in Dec 1952 |
Resigned | Director |
Current: 3 Past: 25 |
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 |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 13/10/2023 | Preston Hopson (926585343) has left the board |
| 13/10/2023 | New Company Secretary Andrew Murdoch (931459262) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 25/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Douglas Alexander Drysdale McCormick (923337512) has left the board |
| 26/02/2020 | New Accounts filed |
| 24/01/2020 | Richard Alan Lemmon (926031412) has left the board |
| 24/01/2020 | New Board Member Richard Alan Lemmon (926302129) Appointed |
| 17/01/2020 | New Board Member Richard Alan Lemmon (926031412) Appointed |
| 09/01/2020 | New Company Secretary Preston Hopson (926585343) Appointed |
| 04/11/2019 | Benjamin Warwick Whitworth (915986627) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 01/03/2019 | Iain Geoffrey Clarkson (920888444) has left the board |
| 09/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 14/06/2017 | Paul Christopher Hamer (910467802) has left the board |
| 14/06/2017 | New Board Member Douglas Alexander Drysdale McCormick (923337512) Appointed |
| 10/01/2017 | New Accounts filed |
| 27/06/2016 | Iain Geoffrey Clarkson (920915571) has left the board |
| 27/06/2016 | New Board Member Iain Geoffrey Clarkson (920888444) Appointed |
| 20/06/2016 | Sean Vincent Cummins (916508658) has left the board |
| 20/06/2016 | New Board Member Iain Geoffrey Clarkson (920915571) Appointed |
| 17/06/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 03/09/2015 | Graham Dudley Olver (910382777) has left the board |
| 30/05/2015 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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