WYG ENGINEERING LIMITED
LEEDS WHITE YOUNG GREEN CONSULTING LIMITED WHITE YOUNG CONSULTING GROUP LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2UJ

Company number 01959704
Status Active
Incorporation Date 15 November 1985
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Benjamin Warwick Whitworth as a director on 5 December 2016; Appointment of Jeanne Carroll Townend as a director on 5 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of WYG ENGINEERING LIMITED are www.wygengineering.co.uk, and www.wyg-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Wyg Engineering Limited is a Private Limited Company. The company registration number is 01959704. Wyg Engineering Limited has been working since 15 November 1985. The present status of the company is Active. The registered address of Wyg Engineering Limited is Arndale Court Otley Road Headingley Leeds Ls6 2uj. . ARBER, Gareth George is a Secretary of the company. WHITWORTH, Benjamin Warwick is a Secretary of the company. GILLESPIE, Andrew James is a Director of the company. TOWNEND, Jeanne Carroll is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary HAGUES, Ian James has been resigned. Secretary HALL, Lawrence Derek has been resigned. Secretary HARTLEY, Robert has been resigned. Director ADAMS, Robin William has been resigned. Director ADDISON, Keith Robert has been resigned. Director ALLEN, Richard Anthony has been resigned. Director ANDERSON, Clive Drummond has been resigned. Director ARCHIBALD, Kenneth Nisbet has been resigned. Director BRAYSON, William Richard has been resigned. Director BUTLER, Barrington Jeffrey Kerwin has been resigned. Director COACKLEY, Richard James has been resigned. Director CONNERY, Denis Patrick has been resigned. Director CRICHTON-MILLER, David James Laurens has been resigned. Director DEAN, Michael John has been resigned. Director DEASY, John Vincent has been resigned. Director DODDS, Andrew has been resigned. Director DOWNIE, Philip Charles George has been resigned. Director ELLINGWORTH, Andrew has been resigned. Director ELLYATT, David Paul has been resigned. Director EVERALL, Terry Richard has been resigned. Director FORD, Douglas Moncrieff has been resigned. Director FULLER, Richard Anthony has been resigned. Director HAGUES, Ian James has been resigned. Director HAMER, Paul Christopher has been resigned. Director HARE, Richard Timothy has been resigned. Director HARTLEY, Robert has been resigned. Director HAYNES, Lawrence John has been resigned. Director HIGGS, Alan John has been resigned. Director HOLDEN, Timothy Arthur has been resigned. Director JENKINS, John William has been resigned. Director JENKINS, John William has been resigned. Director JONES, Philip David has been resigned. Director KARA, Hanif Mohamed has been resigned. Director KERSHAW, David Michael has been resigned. Director KIERNAN, Peter Hartley has been resigned. Director KIPPAX, Alan has been resigned. Director LAX, Noel Geoffrey has been resigned. Director MARSHALL, Paul Andrew has been resigned. Director MARTIN, Simon has been resigned. Director MCCAFFREY, Richard George has been resigned. Director MORRIS, Clive Lee has been resigned. Director OLVER, Graham Dudley has been resigned. Director PROCTER, Michael John has been resigned. Director PURVIS, John George has been resigned. Director RIVETT, John Martin has been resigned. Director ROGERS, Jonathan Grant has been resigned. Director SCOTT, James Alexander has been resigned. Director SLOTA, Robert Emilion has been resigned. Director TAYLOR, David Charles has been resigned. Director TAYLOR, Michael Leonard has been resigned. Director THOMSON, Neil has been resigned. Director THORN, Glen has been resigned. Director WALSH, Terence Geoffrey has been resigned. Director WHITING, Walter Leonard has been resigned. Director WHITTAKER, John David has been resigned. Director WHITWELL, Michael John has been resigned. Director WHITWORTH, Benjamin Warwick has been resigned. Director WILLIAMSON TAYLOR, Albert Olumuyiwa has been resigned. Director WILSON, Terence Benson has been resigned. Director WILTON, David Charles has been resigned. Director WINTER, Sidney Keith, Dr has been resigned. Director ZUKOWSKI, Elizabeth Lina has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ARBER, Gareth George
Appointed Date: 25 November 2010
Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 03 May 2011
Director
GILLESPIE, Andrew James
Appointed Date: 14 October 2010
56 years old
Director
TOWNEND, Jeanne Carroll
Appointed Date: 05 December 2016
60 years old

Resigned Directors

Secretary
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 July 2006
Secretary
FARBRIDGE, Caroline Louise
Resigned: 15 October 2010
Appointed Date: 05 November 2008
Secretary
HAGUES, Ian James
Resigned: 04 May 1999
Appointed Date: 18 July 1997
Secretary
HALL, Lawrence Derek
Resigned: 18 July 1997
Secretary
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 04 May 1999
Director
ADAMS, Robin William
Resigned: 01 July 2008
Appointed Date: 10 November 2006
70 years old
Director
ADDISON, Keith Robert
Resigned: 01 July 2008
Appointed Date: 01 July 2002
76 years old
Director
ALLEN, Richard Anthony
Resigned: 15 March 2012
Appointed Date: 01 December 2010
64 years old
Director
ANDERSON, Clive Drummond
Resigned: 06 November 2007
Appointed Date: 01 July 2003
60 years old
Director
ARCHIBALD, Kenneth Nisbet
Resigned: 01 July 2004
Appointed Date: 12 May 1998
81 years old
Director
BRAYSON, William Richard
Resigned: 17 December 2003
79 years old
Director
BUTLER, Barrington Jeffrey Kerwin
Resigned: 01 July 2002
Appointed Date: 06 October 1999
80 years old
Director
COACKLEY, Richard James
Resigned: 23 March 2009
Appointed Date: 01 July 2006
70 years old
Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 January 2004
68 years old
Director
CRICHTON-MILLER, David James Laurens
Resigned: 01 November 2010
Appointed Date: 22 January 2010
62 years old
Director
DEAN, Michael John
Resigned: 01 July 2008
Appointed Date: 21 July 1997
78 years old
Director
DEASY, John Vincent
Resigned: 21 May 2008
Appointed Date: 01 July 2002
66 years old
Director
DODDS, Andrew
Resigned: 01 July 2008
Appointed Date: 01 July 2004
57 years old
Director
DOWNIE, Philip Charles George
Resigned: 01 January 2004
Appointed Date: 01 April 1999
76 years old
Director
ELLINGWORTH, Andrew
Resigned: 06 November 2007
Appointed Date: 01 July 2006
58 years old
Director
ELLYATT, David Paul
Resigned: 31 July 2007
Appointed Date: 15 December 1992
75 years old
Director
EVERALL, Terry Richard
Resigned: 01 July 2008
Appointed Date: 01 January 1998
77 years old
Director
FORD, Douglas Moncrieff
Resigned: 01 July 2008
Appointed Date: 01 January 1998
71 years old
Director
FULLER, Richard Anthony
Resigned: 01 July 2008
Appointed Date: 01 July 2006
65 years old
Director
HAGUES, Ian James
Resigned: 04 May 1999
Appointed Date: 18 July 1997
74 years old
Director
HAMER, Paul Christopher
Resigned: 13 December 2010
Appointed Date: 01 July 2008
56 years old
Director
HARE, Richard Timothy
Resigned: 07 March 2012
Appointed Date: 01 March 2003
63 years old
Director
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 04 May 1999
67 years old
Director
HAYNES, Lawrence John
Resigned: 05 January 2009
Appointed Date: 18 June 2007
72 years old
Director
HIGGS, Alan John
Resigned: 30 April 2002
82 years old
Director
HOLDEN, Timothy Arthur
Resigned: 23 November 2016
Appointed Date: 01 April 2014
65 years old
Director
JENKINS, John William
Resigned: 07 December 2009
Appointed Date: 01 January 2009
64 years old
Director
JENKINS, John William
Resigned: 01 July 2008
Appointed Date: 01 July 2001
64 years old
Director
JONES, Philip David
Resigned: 23 March 2009
Appointed Date: 01 July 2004
69 years old
Director
KARA, Hanif Mohamed
Resigned: 01 July 2008
Appointed Date: 10 November 2006
67 years old
Director
KERSHAW, David Michael
Resigned: 05 March 2012
Appointed Date: 01 December 2010
68 years old
Director
KIERNAN, Peter Hartley
Resigned: 01 July 2008
Appointed Date: 01 January 2004
72 years old
Director
KIPPAX, Alan
Resigned: 30 June 1998
87 years old
Director
LAX, Noel Geoffrey
Resigned: 21 May 2012
Appointed Date: 30 October 2006
66 years old
Director
MARSHALL, Paul Andrew
Resigned: 23 March 2009
Appointed Date: 17 July 2006
64 years old
Director
MARTIN, Simon
Resigned: 01 July 2008
Appointed Date: 01 July 2006
56 years old
Director
MCCAFFREY, Richard George
Resigned: 24 January 2008
Appointed Date: 03 July 2000
74 years old
Director
MORRIS, Clive Lee
Resigned: 01 July 2005
Appointed Date: 01 March 2002
71 years old
Director
OLVER, Graham Dudley
Resigned: 01 January 2014
Appointed Date: 03 August 2009
64 years old
Director
PROCTER, Michael John
Resigned: 01 July 2008
Appointed Date: 04 January 2000
73 years old
Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 15 December 1992
77 years old
Director
RIVETT, John Martin
Resigned: 04 January 2000
Appointed Date: 21 July 1997
77 years old
Director
ROGERS, Jonathan Grant
Resigned: 01 July 2008
Appointed Date: 01 January 2005
62 years old
Director
SCOTT, James Alexander
Resigned: 01 July 2008
Appointed Date: 01 July 2004
64 years old
Director
SLOTA, Robert Emilion
Resigned: 01 July 2008
Appointed Date: 01 March 2002
72 years old
Director
TAYLOR, David Charles
Resigned: 10 August 2006
Appointed Date: 01 July 2004
70 years old
Director
TAYLOR, Michael Leonard
Resigned: 31 March 2007
Appointed Date: 21 July 1997
78 years old
Director
THOMSON, Neil
Resigned: 28 February 2007
Appointed Date: 01 July 2004
68 years old
Director
THORN, Glen
Resigned: 16 November 2013
Appointed Date: 05 March 2012
66 years old
Director
WALSH, Terence Geoffrey
Resigned: 31 December 1996
Appointed Date: 30 June 1993
86 years old
Director
WHITING, Walter Leonard
Resigned: 31 December 1992
92 years old
Director
WHITTAKER, John David
Resigned: 01 July 2008
Appointed Date: 01 January 2004
74 years old
Director
WHITWELL, Michael John
Resigned: 31 October 2006
Appointed Date: 21 July 1997
73 years old
Director
WHITWORTH, Benjamin Warwick
Resigned: 05 December 2016
Appointed Date: 23 November 2016
60 years old
Director
WILLIAMSON TAYLOR, Albert Olumuyiwa
Resigned: 01 July 2008
Appointed Date: 10 November 2006
66 years old
Director
WILSON, Terence Benson
Resigned: 01 December 2004
Appointed Date: 06 October 1999
84 years old
Director
WILTON, David Charles
Resigned: 13 December 2010
Appointed Date: 10 February 2009
62 years old
Director
WINTER, Sidney Keith, Dr
Resigned: 01 July 2006
Appointed Date: 15 December 1992
75 years old
Director
ZUKOWSKI, Elizabeth Lina
Resigned: 01 July 2008
Appointed Date: 25 July 2005
67 years old

Persons With Significant Control

Wyg Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WYG ENGINEERING LIMITED Events

24 Mar 2017
Termination of appointment of Benjamin Warwick Whitworth as a director on 5 December 2016
02 Mar 2017
Appointment of Jeanne Carroll Townend as a director on 5 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
30 Nov 2016
Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016
30 Nov 2016
Appointment of Mr Benjamin Warwick Whitworth as a director on 23 November 2016
...
... and 240 more events
23 Oct 1991
Return made up to 04/10/91; change of members
22 Oct 1991
Resolutions
  • SRES13 ‐ Special resolution
22 Oct 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Oct 1991
Secretary's particulars changed
04 Oct 1991
Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares

WYG ENGINEERING LIMITED Charges

14 December 2012
Charge
Delivered: 21 December 2012
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Secured Parties
Description: The original shares being 5,332,350 ordinary shares of…
22 September 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and
Delivered: 11 October 2008
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 December 2006
Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and
Delivered: 21 December 2006
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 August 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 (as supplemented by a deed dated 10 november 2004)
Delivered: 21 August 2006
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 March 1986
Single debenture
Delivered: 12 March 1986
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1986
Mortgage debenture
Delivered: 19 March 1986
Status: Satisfied on 25 March 1999
Persons entitled: The Trustees of the White Young Group Pension and Life Assurance Plan
Description: Fixed & floating charge over the undertaking and all…

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