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WHITE YOUNG GREEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as White Young Green Limited. The company was founded 20 years ago and was given the registration number 05111508. The firm's registered office is in LEEDS. You can find them at 3 Sovereign Square, Sovereign Street, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WHITE YOUNG GREEN LIMITED
Company Number:05111508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER

Director31 October 2019Active
8 Hereford Road, Harrogate, HG1 2NP

Secretary01 July 2006Active
8, Silk Mill Mews, Cookridge, Leeds, LS16 6SU

Secretary05 November 2008Active
7 Wigton Green, Leeds, LS17 8QR

Secretary11 May 2004Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary26 April 2004Active
8 Hereford Road, Harrogate, HG1 2NP

Director11 May 2004Active
7 Wigton Green, Leeds, LS17 8QR

Director11 May 2004Active
12 Stockdale Walk, Knaresborough, HG5 8DZ

Director31 July 2009Active
Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ

Director24 May 2010Active
4 Castle Hill Close, Pannal Ash, Harrogate, HG2 9JH

Director11 May 2004Active
4, Roman Drive, Roundhay, Leeds, LS8 2DR

Director05 November 2008Active
3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER

Director03 May 2011Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director26 April 2004Active

People with Significant Control

Tetra Tech Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Sovereign Sqaure, Leeds, England, LS1 4ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-07-10Accounts

Change account reference date company current extended.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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