WYG PLANNING LIMITED
LEEDS SIGNET PLANNING LIMITED

Hellopages » West Yorkshire » Leeds » LS6 2UJ

Company number 05241035
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE, ENGLAND, LS6 2UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Resolutions RES13 ‐ Change of name 01/07/2016 . The most likely internet sites of WYG PLANNING LIMITED are www.wygplanning.co.uk, and www.wyg-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wyg Planning Limited is a Private Limited Company. The company registration number is 05241035. Wyg Planning Limited has been working since 24 September 2004. The present status of the company is Active. The registered address of Wyg Planning Limited is Arndale Court Otley Road Headingley Leeds West Yorkshire England Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Secretary of the company. CHADWICK, Simon Wallace is a Director of the company. GILLESPIE, Andrew James is a Director of the company. WHITWORTH, Benjamin Warwick is a Director of the company. Secretary CHADWICK, Rosalyn has been resigned. Secretary HOBSON, James Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARNEY, Paula Jane has been resigned. Director HOBSON, James Edward has been resigned. Director MANSON, Sandra Louise has been resigned. Director ROWE, Ian Reginald has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 05 January 2016
Director
CHADWICK, Simon Wallace
Appointed Date: 03 November 2005
64 years old
Director
GILLESPIE, Andrew James
Appointed Date: 05 January 2016
56 years old
Director
WHITWORTH, Benjamin Warwick
Appointed Date: 05 January 2016
60 years old

Resigned Directors

Secretary
CHADWICK, Rosalyn
Resigned: 05 January 2016
Appointed Date: 16 February 2011
Secretary
HOBSON, James Edward
Resigned: 16 February 2011
Appointed Date: 24 September 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
CARNEY, Paula Jane
Resigned: 05 January 2016
Appointed Date: 02 January 2007
57 years old
Director
HOBSON, James Edward
Resigned: 05 January 2016
Appointed Date: 24 September 2004
60 years old
Director
MANSON, Sandra Louise
Resigned: 05 January 2016
Appointed Date: 19 April 2011
56 years old
Director
ROWE, Ian Reginald
Resigned: 19 April 2011
Appointed Date: 24 September 2004
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

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

WYG PLANNING LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Jul 2016
Resolutions
  • RES13 ‐ Change of name 01/07/2016
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
22 Jan 2016
Termination of appointment of Paula Jane Carney as a director on 5 January 2016
...
... and 53 more events
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
02 Nov 2004
New director appointed
02 Nov 2004
New secretary appointed;new director appointed
24 Sep 2004
Incorporation

WYG PLANNING LIMITED Charges

20 September 2005
Debenture
Delivered: 24 September 2005
Status: Satisfied on 11 August 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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