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 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.
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)
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 |
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 |