This company is commonly known as Wyg Group Limited. The company was founded 16 years ago and was given the registration number 06595608. 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 70100 - Activities of head offices.
| Name | : | WYG GROUP LIMITED |
|---|---|---|
| Company Number | : | 06595608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2008 |
| End of financial year | : | 02 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER | Secretary | 11 October 2023 | Active |
| 3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER | Director | 21 March 2019 | Active |
| 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER | Director | 15 January 2020 | Active |
| 8 Hereford Road, Harrogate, HG1 2NP | Secretary | 16 May 2008 | Active |
| 8, Silk Mill Mews, Cookridge, Leeds, LS16 6SU | Secretary | 05 November 2008 | Active |
| 3475, East Foothill Boulevard, Pasadena, California 91107, United States, | Secretary | 07 January 2020 | Active |
| 3 Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER | Secretary | 03 May 2011 | Active |
| Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ | Director | 07 June 2016 | Active |
| Cranbourne House, 17 Boyne Park, Tunbridge Wells, TN4 8EL | Director | 01 July 2008 | Active |
| 8 Hereford Road, Harrogate, HG1 2NP | Director | 16 May 2008 | Active |
| Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ | Director | 05 December 2011 | Active |
| Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ | Director | 01 July 2008 | Active |
| 7 Wigton Green, Leeds, LS17 8QR | Director | 16 May 2008 | Active |
| Wissenden House, Wissenden, Bethersden, Ashford, TN26 3EL | Director | 16 May 2008 | Active |
| 6, Embercourt Drive, Backwell, Bristol, BS48 3HU | Director | 01 July 2008 | Active |
| 3, Sovereign Square, Sovereign Street, Leeds, United Kingdom, LS1 4ER | Director | 12 June 2017 | Active |
| Arndale Court, Otley Road, Headingley, Leeds, United Kingdom, LS6 2UJ | Director | 03 August 2009 | Active |
| Fir Bank, Parkside, Bingley, BD16 3DG | Director | 01 July 2008 | Active |
| 27 Kent Road, Harrogate, HG1 2LJ | Director | 10 February 2009 | Active |
| 1, Parkwood Mews, Roundway, Leeds, LS8 1LX | Director | 01 July 2008 | Active |
| Tetra Tech Uk Consulting Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Sovereign Square, Leeds, England, LS1 4ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Resolution | Resolution. | Download |
| 2020-10-01 | Capital | Legacy. | Download |
| 2020-10-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-01 | Insolvency | Legacy. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-07 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-03 | Officers | Change person director company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-10 | Accounts | Change account reference date company current extended. | Download |
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