TETRA TECH GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
TETRA TECH GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
TETRA TECH GROUP LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595608. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH GROUP LIMITED was incorporated 15 years ago on 16/05/2008 and has the registered number: 06595608. The accounts status is FULL and accounts are next due on 30/06/2024.
TETRA TECH GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 GROUP LIMITED (until 16/12/2020)
WYG GROUP LIMITED (until 16/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MURDOCH | Secretary | 2023-10-11 | CURRENT | ||
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2019-03-21 | CURRENT |
MR RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2020-01-15 | CURRENT |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2009-08-03 UNTIL 2015-08-31 | RESIGNED |
ELIZABETH LINA ZUKOWSKI | Jun 1958 | British | Director | 2008-07-01 UNTIL 2011-03-04 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Secretary | 2008-05-16 UNTIL 2008-11-05 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | Nov 1966 | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | |
MR PRESTON HOPSON | Secretary | 2020-01-07 UNTIL 2023-10-11 | RESIGNED | ||
BENJAMIN WARWICK WHITWORTH | Secretary | 2011-05-03 UNTIL 2019-10-31 | RESIGNED | ||
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2008-05-16 UNTIL 2009-01-06 | RESIGNED |
MR DAVID CHARLES WILTON | Oct 1962 | British | Director | 2009-02-10 UNTIL 2011-12-02 | RESIGNED |
MICHAEL JOHN PROCTER | Jul 1952 | British | Director | 2008-07-01 UNTIL 2010-06-30 | RESIGNED |
MR DOUGLAS ALEXANDER DRYSDALE MCCORMICK | Jan 1962 | British | Director | 2017-06-12 UNTIL 2020-03-04 | RESIGNED |
JOHN WILLIAM JENKINS | Apr 1961 | British | Director | 2008-07-01 UNTIL 2009-01-01 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2011-12-05 UNTIL 2016-06-07 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 2008-05-16 UNTIL 2009-04-14 | RESIGNED |
MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2008-07-01 UNTIL 2017-06-09 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2008-05-16 UNTIL 2008-11-05 | RESIGNED |
MR PHILIP DAVID COLLARD | Oct 1960 | British | Director | 2008-07-01 UNTIL 2009-06-26 | RESIGNED |
MR IAIN GEOFFREY CLARKSON | Feb 1967 | British | Director | 2016-06-07 UNTIL 2019-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech Uk Consulting 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 |