WYG INTERNATIONAL LIMITED - LEEDS
Overview
WYG INTERNATIONAL LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
WYG INTERNATIONAL LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195485. The accounts status is GROUP.
WYG INTERNATIONAL LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03195485. The accounts status is GROUP.
WYG INTERNATIONAL LIMITED - LEEDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
ARNDALE COURT OTLEY ROAD
LEEDS
LS6 2UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR FARUK CENGIZ TEKINDAG | Sep 1965 | Turkish | Director | 2016-07-19 | CURRENT |
MR ANDREW JAMES MURDOCH | Secretary | 2016-07-19 | CURRENT | ||
BENJAMIN WARWICK WHITWORTH | Secretary | 2013-07-26 | CURRENT | ||
MR KEITH JOHN COOK | Aug 1958 | British | Director | 2003-04-01 | CURRENT |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2016-06-07 | CURRENT |
MR CLIVE DRUMMOND ANDERSON | Jul 1965 | British | Director | 2016-07-19 | CURRENT |
MS KAREN BROOKES | Dec 1962 | British | Director | 2016-07-19 | CURRENT |
GORDON NICOLL RITCHIE LAMOND | May 1954 | British | Director | 2016-07-19 | CURRENT |
MR JESPER DAMGAARD | Jan 1965 | Danish | Director | 2017-02-01 | CURRENT |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2008-07-01 | CURRENT |
LYN COWLES | May 1955 | British | Director | 1998-11-23 UNTIL 2008-12-24 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2011-12-05 UNTIL 2016-06-07 | RESIGNED |
MR DAVID OWEN FAWKES | Jul 1959 | British | Director | 2008-03-17 UNTIL 2008-07-01 | RESIGNED |
ANDRZEJ STANISKAW DZIURDZIK | Mar 1961 | Polish | Director | 2006-02-10 UNTIL 2016-10-31 | RESIGNED |
DLA NOMINEES LIMITED | Corporate Nominee Director | 1996-05-08 UNTIL 1996-06-07 | RESIGNED | ||
DAVID CHARLES FORD | Jun 1959 | British | Director | 2003-04-01 UNTIL 2010-06-30 | RESIGNED |
DR JONATHAN STEWART BURNS | Aug 1958 | British | Director | 2008-02-11 UNTIL 2008-07-01 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2004-06-11 UNTIL 2008-11-05 | RESIGNED |
JOHN PAUL LEONARD BACHARACH | Feb 1935 | British/Canadian | Director | 1998-04-01 UNTIL 2008-07-01 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | Nov 1966 | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | |
LYN COWLES | May 1955 | British | Secretary | 1996-06-07 UNTIL 1999-02-01 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Secretary | 2004-06-11 UNTIL 2006-07-01 | RESIGNED |
DIANE WATSON | Jun 1953 | British | Secretary | 1999-02-01 UNTIL 2004-06-11 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2007-06-18 UNTIL 2009-01-05 | RESIGNED |
MR CYRIL JEFFREY DAVIES | Oct 1943 | British | Director | 1998-04-01 UNTIL 2008-04-01 | RESIGNED |
MR NEIL PARISON | May 1957 | British | Director | 2007-08-01 UNTIL 2012-01-05 | RESIGNED |
MS CLAIRE CHRISTINA WHITE | Mar 1967 | British | Director | 2009-03-01 UNTIL 2012-07-27 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2009-02-10 UNTIL 2011-12-02 | RESIGNED |
JOHN MICHAEL TOPPER | Oct 1945 | British | Director | 1998-05-27 UNTIL 1998-11-10 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 2004-06-11 UNTIL 2009-04-14 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2009-08-03 UNTIL 2015-08-31 | RESIGNED |
DR MICHAEL JOHN PARRY | Apr 1945 | British | Director | 2007-08-14 UNTIL 2008-07-01 | RESIGNED |
JOHN GEORGE PURVIS | Oct 1947 | British | Director | 2004-06-11 UNTIL 2007-09-17 | RESIGNED |
STEPHEN JOHN O'DONOGHUE | Feb 1950 | British | Director | 1999-01-01 UNTIL 2006-11-08 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Secretary | 2006-07-01 UNTIL 2008-11-05 | RESIGNED |
MR ADRIAN SPENCER KEANE | Apr 1962 | British | Director | 1999-02-05 UNTIL 2004-06-11 | RESIGNED |
COLIN STUART HEWER | Sep 1961 | British | Director | 1999-01-01 UNTIL 2008-02-13 | RESIGNED |
JOSEPH MILLER | Jan 1946 | British | Director | 1999-05-18 UNTIL 2008-07-01 | RESIGNED |
MR ROBERT CLIFFORD YATES | Jun 1952 | British | Director | 1996-06-07 UNTIL 1998-11-11 | RESIGNED |
STEPHEN JOHN MCCORMICK | Apr 1953 | British | Director | 1999-01-01 UNTIL 2008-07-01 | RESIGNED |
JOHN BRIAN LOTT | Sep 1943 | British | Director | 1996-06-07 UNTIL 2004-06-11 | RESIGNED |
GORDON NICOLL RITCHIE LAMOND | Apr 1954 | British | Director | 2005-11-09 UNTIL 2016-05-17 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1996-05-08 UNTIL 1996-06-07 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1996-05-08 UNTIL 1996-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wyg Group Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |