TETRA TECH PLANNING LIMITED - LEEDS


Company Profile Company Filings

Overview

TETRA TECH PLANNING LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH PLANNING LIMITED was incorporated 19 years ago on 24/09/2004 and has the registered number: 05241035. The accounts status is DORMANT and accounts are next due on 30/06/2024.

TETRA TECH PLANNING LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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 PLANNING LIMITED (until 16/12/2020)
SIGNET PLANNING LIMITED (until 01/07/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GILLESPIE May 1969 British Director 2016-01-05 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-24 UNTIL 2004-09-24 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-24 UNTIL 2004-09-24 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2016-01-05 UNTIL 2019-10-31 RESIGNED
IAN REGINALD ROWE Oct 1957 British Director 2004-09-24 UNTIL 2011-04-19 RESIGNED
MRS SANDRA LOUISE MANSON Jul 1969 British Director 2011-04-19 UNTIL 2016-01-05 RESIGNED
SIMON WALLACE CHADWICK Mar 1961 British Director 2005-11-03 UNTIL 2019-08-19 RESIGNED
JAMES EDWARD HOBSON Sep 1965 British Director 2004-09-24 UNTIL 2016-01-05 RESIGNED
MISS PAULA JANE CARNEY Nov 1968 British Director 2007-01-02 UNTIL 2016-01-05 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2016-01-05 UNTIL 2019-10-31 RESIGNED
JAMES EDWARD HOBSON Sep 1965 British Secretary 2004-09-24 UNTIL 2011-02-16 RESIGNED
MRS ROSALYN CHADWICK Secretary 2011-02-16 UNTIL 2016-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Signet Planning Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Signet Planning Limited - Period Ending 2015-03-31 2015-08-18 31-03-2015 £481,310 Cash £1,295,089 equity

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