TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050297. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED was incorporated 29 years ago on 26/04/1995 and has the registered number: 03050297. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED - LEEDS
This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities
71112 - Urban planning and landscape architectural activities
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED (until 16/12/2020)
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED (until 16/12/2020)
WHITE YOUNG GREEN ENVIRONMENTAL LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH GEORGE ARBER | Secretary | 2010-11-25 | CURRENT | ||
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2010-10-14 | CURRENT |
TIMOTHY ARTHUR HOLDEN | Nov 1959 | British | Director | 2014-04-02 UNTIL 2016-11-23 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2007-06-18 UNTIL 2009-01-05 | RESIGNED |
DR RICHARD NEIL HUMPHRIES | Jan 1949 | British | Director | 2005-01-01 UNTIL 2007-08-16 | RESIGNED |
RICHARD JONES | Aug 1965 | British | Director | 2001-07-01 UNTIL 2002-07-01 | RESIGNED |
MICHAEL COLIN MOXON | Nov 1941 | British | Director | 1995-05-01 UNTIL 1997-10-16 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2009-08-03 UNTIL 2014-04-01 | RESIGNED |
JOHN GEORGE PURVIS | Oct 1947 | British | Director | 1997-10-16 UNTIL 2007-09-17 | RESIGNED |
MR RICHARD TIMOTHY HARE | Aug 1962 | British | Director | 2001-07-01 UNTIL 2003-03-01 | RESIGNED |
JOHN MARTIN RIVETT | Nov 1947 | British | Director | 1995-05-01 UNTIL 2000-01-04 | RESIGNED |
MR JOHN DAVID WHITTAKER | Sep 1951 | British | Director | 2008-07-01 UNTIL 2012-07-09 | RESIGNED |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2019-07-12 UNTIL 2019-10-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1995-04-26 UNTIL 1995-05-01 | RESIGNED | ||
MR ROBERT HARTLEY | Mar 1958 | British | Secretary | 1999-05-04 UNTIL 2006-07-01 | RESIGNED |
MR IAN JAMES HAGUES | Oct 1950 | British | Secretary | 1995-05-01 UNTIL 1999-05-04 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | British | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | |
DENIS PATRICK CONNERY | Mar 1957 | British | Secretary | 2006-07-01 UNTIL 2008-11-05 | RESIGNED |
BENJAMIN WARWICK WHITWORTH | Secretary | 2011-05-03 UNTIL 2019-10-31 | RESIGNED | ||
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2004-01-01 UNTIL 2008-11-05 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2009-02-10 UNTIL 2010-12-13 | RESIGNED |
MARTIN BENDICT ARNOLD | Jun 1959 | British | Director | 2005-04-01 UNTIL 2008-07-01 | RESIGNED |
DAVID ROBERT BIRD | Mar 1957 | British | Director | 2008-07-01 UNTIL 2011-09-30 | RESIGNED |
IAIN BISSET | Jan 1969 | British | Director | 2011-12-01 UNTIL 2014-04-01 | RESIGNED |
DR STEPHEN RICHARD LANGSTONE BOLT | Feb 1957 | British | Director | 2009-02-04 UNTIL 2011-03-31 | RESIGNED |
WILLIAM RICHARD BRAYSON | May 1946 | British | Director | 1998-11-01 UNTIL 2003-12-17 | RESIGNED |
STEPHEN CARRUTHERS | Feb 1950 | British | Director | 2003-01-01 UNTIL 2012-06-29 | RESIGNED |
WILLIAM MARSHALL CASSELLS | Apr 1951 | British | Director | 2001-07-01 UNTIL 2003-03-01 | RESIGNED |
MR ALAN JOHN HIGGS | Aug 1943 | British | Director | 1997-10-16 UNTIL 2002-04-30 | RESIGNED |
MR DAVID JAMES LAURENS CRICHTON-MILLER | Jan 1963 | British | Director | 2008-07-01 UNTIL 2010-11-01 | RESIGNED |
MARC KEVAN DAVIES | Apr 1974 | British | Director | 2012-08-07 UNTIL 2019-07-15 | RESIGNED |
IAN JAMES GATENBY | Jan 1958 | British | Director | 2004-01-01 UNTIL 2008-07-01 | RESIGNED |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2008-07-01 UNTIL 2010-12-13 | RESIGNED |
MR DOUGLAS MONCRIEFF FORD | Jul 1954 | British | Director | 1995-05-01 UNTIL 2008-11-30 | RESIGNED |
GEOFF RICHARDSON | Oct 1957 | British | Director | 2006-07-01 UNTIL 2008-07-01 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 2000-01-02 UNTIL 2009-04-14 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-04-26 UNTIL 1995-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech Group Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |