WYG ENGINEERING (NORTHERN IRELAND) LIMITED - BELFAST


Company Profile Company Filings

Overview

WYG ENGINEERING (NORTHERN IRELAND) LIMITED is a Private Limited Company from BELFAST and has the status: Active.
WYG ENGINEERING (NORTHERN IRELAND) LIMITED was incorporated 34 years ago on 31/03/1987 and has the registered number: NI020346. The accounts status is FULL and accounts are next due on 30/06/2022.

WYG ENGINEERING (NORTHERN IRELAND) LIMITED - BELFAST

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 26/09/2020 30/06/2022

Registered Office

1 LOCKSLEY BUSINESS PARK
BELFAST
BT6 9UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2021 29/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JAMES GILLESPIE May 1969 British Director 2011-08-04 CURRENT
MR DAVID CHARLES WILTON Oct 1962 British Director 2009-02-10 UNTIL 2010-12-13 RESIGNED
WILLIAM ANGUS BIGGERSTAFF Jul 1944 British Director 2010-12-01 UNTIL 2012-03-31 RESIGNED
PETER BIRTHISTLE Aug 1968 Irish Director 2008-07-01 UNTIL 2010-09-30 RESIGNED
MR WILLIAM RICHARD BRAYSON May 1946 British Director 1987-03-31 UNTIL 2004-01-02 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2008-07-01 UNTIL 2008-11-05 RESIGNED
LILLIAN HILDA DOWNIE Aug 1951 British Director 1987-03-31 UNTIL 1999-03-30 RESIGNED
MR PHILIP CHARLES GEORGE DOWNIE Mar 1949 British Director 1987-03-31 UNTIL 2005-03-31 RESIGNED
ALAN ROBERT THOMAS EMERSON Jul 1952 British Director 1987-03-31 UNTIL 2008-07-01 RESIGNED
MICHAEL MARIAN GERARD HAND Jun 1954 Irish Director 2008-07-01 UNTIL 2010-04-09 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Director 1999-05-02 UNTIL 2009-03-14 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2008-07-01 UNTIL 2010-12-13 RESIGNED
RAYMOND JAMES MOORE Sep 1962 Irish Director 2008-07-01 UNTIL 2010-11-15 RESIGNED
DONAL OCONNOR Oct 1960 Irish Director 2008-07-01 UNTIL 2009-05-08 RESIGNED
MR GRAHAM DUDLEY OLVER May 1961 British Director 2009-08-03 UNTIL 2012-08-28 RESIGNED
JOHN GEORGE PURVIS Oct 1947 British Director 1987-03-31 UNTIL 2007-09-17 RESIGNED
GARY NIAL SIMS Sep 1968 British Director 1987-03-31 UNTIL 2008-07-01 RESIGNED
MS CLAIRE CHRISTINA WHITE Mar 1967 British Director 2010-10-15 UNTIL 2011-08-04 RESIGNED
MS CLAIRE CHRISTINA WHITE Mar 1967 British Director 2010-10-15 UNTIL 2011-08-04 RESIGNED
MR BENJAMIN WARWICK WHITWORTH Aug 1965 British Director 2012-05-18 UNTIL 2019-10-31 RESIGNED
MR THOMAS WILLIAM COLIN KIRKPATRICK Jan 1957 British Director 1987-03-31 UNTIL 1999-04-01 RESIGNED
DENIS PATRICK CONNERY Secretary 2006-07-01 UNTIL 2008-11-05 RESIGNED
BENJAMIN WARWICK WHITWORTH Secretary 2012-08-29 UNTIL 2019-10-31 RESIGNED
DAVID LAWRENCE HASSON Secretary 2010-11-25 UNTIL 2012-08-29 RESIGNED
MR ROBERT HARTLEY Mar 1958 British Secretary 1987-03-31 UNTIL 2006-07-01 RESIGNED
CAROLINE LOUISE FARBRIDGE Secretary 2008-11-05 UNTIL 2010-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tetra Tech Consulting (Ni) Limited 2021-02-23 Belfast   Ownership of shares 75 to 100 percent
Tetra Tech Limited 2016-04-06 - 2021-02-23 Leeds   Ownership of shares 75 to 100 percent

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