WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
LEEDS WHITE YOUNG GREEN ENVIRONMENTAL LIMITED ERNEST GREEN ENVIRONMENTAL LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2UJ
Company number 03050297
Status Active
Incorporation Date 26 April 1995
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Home Country United Kingdom
Nature of Business 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of WYG ENVIRONMENT PLANNING TRANSPORT LIMITED are www.wygenvironmentplanningtransport.co.uk, and www.wyg-environment-planning-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Wyg Environment Planning Transport Limited is a Private Limited Company. The company registration number is 03050297. Wyg Environment Planning Transport Limited has been working since 26 April 1995. The present status of the company is Active. The registered address of Wyg Environment Planning Transport 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. DAVIES, Marc Kevan is a Director of the company. GILLESPIE, Andrew James 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 HARTLEY, Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARNOLD, Martin Bendict has been resigned. Director BIRD, David Robert has been resigned. Director BISSET, Iain has been resigned. Director BOLT, Stephen Richard Langstone, Dr has been resigned. Director BRAYSON, William Richard has been resigned. Director CARRUTHERS, Stephen has been resigned. Director CASSELLS, William Marshall has been resigned. Director CONNERY, Denis Patrick has been resigned. Director CRICHTON-MILLER, David James Laurens has been resigned. Director FORD, Douglas Moncrieff has been resigned. Director GATENBY, Ian James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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 HUMPHRIES, Richard Neil, Dr has been resigned. Director JONES, Richard has been resigned. Director MOXON, Michael Colin has been resigned. Director OLVER, Graham Dudley has been resigned. Director PURVIS, John George has been resigned. Director RICHARDSON, Geoff has been resigned. Director RIVETT, John Martin has been resigned. Director WHITTAKER, John David has been resigned. Director WILTON, David Charles has been resigned. The company operates in "Urban planning and landscape architectural activities".


Current Directors

Secretary
ARBER, Gareth George
Appointed Date: 25 November 2010
Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 03 May 2011
Director
DAVIES, Marc Kevan
Appointed Date: 07 August 2012
51 years old
Director
GILLESPIE, Andrew James
Appointed Date: 14 October 2010
56 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: 01 May 1995
Secretary
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 04 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 May 1995
Appointed Date: 26 April 1995
Director
ARNOLD, Martin Bendict
Resigned: 01 July 2008
Appointed Date: 01 April 2005
66 years old
Director
BIRD, David Robert
Resigned: 30 September 2011
Appointed Date: 01 July 2008
68 years old
Director
BISSET, Iain
Resigned: 01 April 2014
Appointed Date: 01 December 2011
57 years old
Director
BOLT, Stephen Richard Langstone, Dr
Resigned: 31 March 2011
Appointed Date: 04 February 2009
68 years old
Director
BRAYSON, William Richard
Resigned: 17 December 2003
Appointed Date: 01 November 1998
79 years old
Director
CARRUTHERS, Stephen
Resigned: 29 June 2012
Appointed Date: 01 January 2003
75 years old
Director
CASSELLS, William Marshall
Resigned: 01 March 2003
Appointed Date: 01 July 2001
74 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: 01 July 2008
63 years old
Director
FORD, Douglas Moncrieff
Resigned: 30 November 2008
Appointed Date: 01 May 1995
71 years old
Director
GATENBY, Ian James
Resigned: 01 July 2008
Appointed Date: 01 January 2004
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 May 1995
Appointed Date: 26 April 1995
Director
HAMER, Paul Christopher
Resigned: 13 December 2010
Appointed Date: 01 July 2008
56 years old
Director
HARE, Richard Timothy
Resigned: 01 March 2003
Appointed Date: 01 July 2001
63 years old
Director
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 02 January 2000
67 years old
Director
HAYNES, Lawrence John
Resigned: 05 January 2009
Appointed Date: 18 June 2007
73 years old
Director
HIGGS, Alan John
Resigned: 30 April 2002
Appointed Date: 16 October 1997
82 years old
Director
HOLDEN, Timothy Arthur
Resigned: 23 November 2016
Appointed Date: 02 April 2014
66 years old
Director
HUMPHRIES, Richard Neil, Dr
Resigned: 16 August 2007
Appointed Date: 01 January 2005
77 years old
Director
JONES, Richard
Resigned: 01 July 2002
Appointed Date: 01 July 2001
60 years old
Director
MOXON, Michael Colin
Resigned: 16 October 1997
Appointed Date: 01 May 1995
84 years old
Director
OLVER, Graham Dudley
Resigned: 01 April 2014
Appointed Date: 03 August 2009
64 years old
Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 16 October 1997
78 years old
Director
RICHARDSON, Geoff
Resigned: 01 July 2008
Appointed Date: 01 July 2006
68 years old
Director
RIVETT, John Martin
Resigned: 04 January 2000
Appointed Date: 01 May 1995
78 years old
Director
WHITTAKER, John David
Resigned: 09 July 2012
Appointed Date: 01 July 2008
74 years old
Director
WILTON, David Charles
Resigned: 13 December 2010
Appointed Date: 10 February 2009
63 years old

WYG ENVIRONMENT PLANNING TRANSPORT LIMITED Events

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
27 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
27 May 2016
Director's details changed for Timothy Arthur Holden on 2 January 2016
30 Nov 2015
Full accounts made up to 31 March 2015
...
... and 146 more events
17 May 1995
Registered office changed on 17/05/95 from: 120 east road london N1 6AA
17 May 1995
Secretary resigned;new secretary appointed
12 May 1995
Company name changed greenback LIMITED\certificate issued on 15/05/95
09 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Apr 1995
Incorporation

WYG ENVIRONMENT PLANNING TRANSPORT LIMITED Charges

17 July 2015
Charge code 0305 0297 0008
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0305 0297 0007
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
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 6,734,002 ordinary shares of…
8 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2009
Debenture
Delivered: 3 November 2009
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…

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