WHITE YOUNG GREEN LIMITED - LEEDS


Company Profile Company Filings

Overview

WHITE YOUNG GREEN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WHITE YOUNG GREEN LIMITED was incorporated 19 years ago on 26/04/2004 and has the registered number: 05111508. The accounts status is DORMANT and accounts are next due on 30/06/2024.

WHITE YOUNG GREEN LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WYG LIMITED (until 18/12/2009)
WHITE YOUNG GREEN IPS LIMITED (until 16/06/2008)
EVER 2354 LIMITED (until 14/05/2004)

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
MR ANDREW JAMES GILLESPIE May 1969 British Director 2019-10-31 CURRENT
MR ANDREW HOWARD Sep 1966 British Director 2009-07-31 UNTIL 2010-05-24 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2010-05-24 UNTIL 2011-05-03 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 2004-05-11 UNTIL 2007-09-17 RESIGNED
MR NEIL STEWART ROBINS Feb 1978 British Director 2008-11-05 UNTIL 2009-08-07 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2011-05-03 UNTIL 2019-10-31 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-04-26 UNTIL 2004-05-11 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-04-26 UNTIL 2004-05-11 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2004-05-11 UNTIL 2008-11-05 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 2004-05-11 UNTIL 2009-04-14 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 2004-05-11 UNTIL 2006-07-01 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
CAROLINE LOUISE FARBRIDGE British Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WHITE YOUNG GREEN LIMITED 2023-06-15 30-09-2022 £2 equity
Dormant Company Accounts - WHITE YOUNG GREEN LIMITED 2022-06-24 30-09-2021 £2 equity
Dormant Company Accounts - WHITE YOUNG GREEN LIMITED 2021-09-15 30-09-2020 £2 equity

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