WYG GROUP LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS6 2UJ

Company number 06595608
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Paul Christopher Hamer on 5 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016. The most likely internet sites of WYG GROUP LIMITED are www.wyggroup.co.uk, and www.wyg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wyg Group Limited is a Private Limited Company. The company registration number is 06595608. Wyg Group Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Wyg Group Limited is Arndale Court Otley Road Headingley Leeds Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Secretary of the company. CLARKSON, Iain Geoffrey is a Director of the company. HAMER, Paul Christopher is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Director COLLARD, Philip David has been resigned. Director CONNERY, Denis Patrick has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director HARTLEY, Robert has been resigned. Director HAYNES, Lawrence John has been resigned. Director JENKINS, John William has been resigned. Director OLVER, Graham Dudley has been resigned. Director PROCTER, Michael John has been resigned. Director WILTON, David Charles has been resigned. Director ZUKOWSKI, Elizabeth Lina has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 03 May 2011
Director
CLARKSON, Iain Geoffrey
Appointed Date: 07 June 2016
58 years old
Director
HAMER, Paul Christopher
Appointed Date: 01 July 2008
56 years old

Resigned Directors

Secretary
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 16 May 2008
Secretary
FARBRIDGE, Caroline Louise
Resigned: 15 October 2010
Appointed Date: 05 November 2008
Director
COLLARD, Philip David
Resigned: 26 June 2009
Appointed Date: 01 July 2008
65 years old
Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 16 May 2008
68 years old
Director
CUMMINS, Sean Vincent
Resigned: 07 June 2016
Appointed Date: 05 December 2011
63 years old
Director
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 16 May 2008
67 years old
Director
HAYNES, Lawrence John
Resigned: 06 January 2009
Appointed Date: 16 May 2008
73 years old
Director
JENKINS, John William
Resigned: 01 January 2009
Appointed Date: 01 July 2008
64 years old
Director
OLVER, Graham Dudley
Resigned: 31 August 2015
Appointed Date: 03 August 2009
64 years old
Director
PROCTER, Michael John
Resigned: 30 June 2010
Appointed Date: 01 July 2008
73 years old
Director
WILTON, David Charles
Resigned: 02 December 2011
Appointed Date: 10 February 2009
63 years old
Director
ZUKOWSKI, Elizabeth Lina
Resigned: 04 March 2011
Appointed Date: 01 July 2008
67 years old

WYG GROUP LIMITED Events

11 Jan 2017
Director's details changed for Mr Paul Christopher Hamer on 5 December 2016
06 Jan 2017
Full accounts made up to 31 March 2016
16 Jun 2016
Appointment of Mr Iain Geoffrey Clarkson as a director on 7 June 2016
16 Jun 2016
Termination of appointment of Sean Vincent Cummins as a director on 7 June 2016
13 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 247,000,002
...
... and 63 more events
15 Jul 2008
Director appointed michael john procter
10 Jul 2008
Director appointed philip david collard
10 Jul 2008
Director appointed john william jenkins
10 Jul 2008
Director appointed paul christopher hamer
16 May 2008
Incorporation

WYG GROUP LIMITED Charges

17 July 2015
Charge code 0659 5608 0008
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0659 5608 0007
Delivered: 26 March 2014
Status: Satisfied on 14 October 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
18 March 2010
Supplemental deed
Delivered: 25 March 2010
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Specified shares. Wyg group limited wyg ireland limited…
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…
8 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 3 July 2014
Persons entitled: Lloyds Tsb Bank PLC
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…

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