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 32 years ago on 31/03/1987 and has the registered number: NI020346. The accounts status is FULL and accounts are next due on 31/12/2019.

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
31 / 3 31/03/2018 31/12/2019

Registered Office

1 LOCKSLEY BUSINESS PARK
BELFAST
BT6 9UP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/09/2015 23/10/2016

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

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIR ROBERT MCALPINE LIMITED HEMEL HEMPSTEAD Active GROUP 41201 - Construction of commercial buildings
WYG PLC LEEDS Active GROUP 70100 - Activities of head offices
ERNEST GREEN PARTNERSHIP LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
WYG ENGINEERING LIMITED LEEDS Active FULL 71129 - Other engineering activities
HAWTHORNE KAMM LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
SIR ROBERT MCALPINE (HOLDINGS) LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
CAVENDISH NUCLEAR MANUFACTURING LIMITED LONDON Active FULL 25920 - Manufacture of light metal packaging
BIL SOLUTIONS LIMITED LONDON Active FULL 74990 - Non-trading company
WYG ENVIRONMENT PLANNING TRANSPORT LIMITED LEEDS Active FULL 71112 - Urban planning and landscape architectural activities
WYG 22 LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
WYG INTERNATIONAL PROJECTS LIMITED LEEDS Active FULL 70100 - Activities of head offices
WYG INTERNATIONAL LIMITED LEEDS Dissolved... GROUP 70229 - Management consultancy activities other than financial management
WYG MANAGEMENT SERVICES LIMITED LEEDS Active FULL 70229 - Management consultancy activities other than financial management
CAVENDISH NUCLEAR (OVERSEAS) LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
SAVELL BIRD & AXON LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
BRITISH NUCLEAR SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
WYG GROUP LIMITED LEEDS Active FULL 70100 - Activities of head offices
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED BELFAST Active FULL 70229 - Management consultancy activities other than financial management
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED BELFAST Active FULL 71129 - Other engineering activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYG MANAGEMENT SERVICES (NORTHERN IRELAND) LIMITED BELFAST Active FULL 70229 - Management consultancy activities other than financial management
WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED BELFAST Active FULL 71129 - Other engineering activities
STANLEY SECURITY SOLUTIONS (NI) LIMITED BELFAST Active SMALL 80200 - Security systems service activities
W H STEPHENS LIMITED BELFAST Active DORMANT 99999 - Dormant Company