WYG PLC
LEEDS WHITE YOUNG GREEN PLC ERNEST GREEN AND PARTNERS HOLDINGS PLC

Hellopages » West Yorkshire » Leeds » LS6 2UJ

Company number 01869543
Status Active
Incorporation Date 6 December 1984
Company Type Public Limited Company
Address ARNDALE COURT OTLEY ROAD, HEADINGLEY, LEEDS, LS6 2UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 71112 - Urban planning and landscape architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 23 January 2017 GBP 73,406.01 ; Statement of capital following an allotment of shares on 8 December 2016 GBP 73,670.286 ; Director's details changed for Mr Paul Christopher Hamer on 5 December 2016. The most likely internet sites of WYG PLC are www.wyg.co.uk, and www.wyg.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Wyg Plc is a Public Limited Company. The company registration number is 01869543. Wyg Plc has been working since 06 December 1984. The present status of the company is Active. The registered address of Wyg Plc is Arndale Court Otley Road Headingley Leeds Ls6 2uj. . WHITWORTH, Benjamin Warwick is a Secretary of the company. BEETON, Jeremy John, Dr is a Director of the company. CLARKSON, Iain Geoffrey is a Director of the company. HAMER, Paul Christopher is a Director of the company. JEFFCOAT, David John is a Director of the company. MASOM, Neil Andrew is a Director of the company. MCTIGHE, Robert Michael is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Secretary HAGUES, Ian James has been resigned. Secretary HARTLEY, Robert has been resigned. Secretary HARTLEY, Robert has been resigned. Secretary OLVER, Graham Dudley has been resigned. Secretary WILTON, David Charles has been resigned. Director BARR, Robert George Anthony has been resigned. Director BRAYSON, William Richard has been resigned. Director CHADWICK, John Henry has been resigned. Director CONNERY, Denis Patrick has been resigned. Director COOPER, William Gareth has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director DEAN, Michael John has been resigned. Director DOUGLAS, Ian Ronald has been resigned. Director DUCKWORTH, Brian has been resigned. Director HARTLEY, Robert has been resigned. Director HAYNES, Lawrence John has been resigned. Director LEGG, David Noel has been resigned. Director MCCAFFREY, Richard George 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, John Desmond has been resigned. Director RIDER, Brian Leonard has been resigned. Director RIVETT, John Martin has been resigned. Director SIMMONS, Peter Francis has been resigned. Director WILTON, David Charles has been resigned. Director WOOD, Peter Scott has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 03 May 2011
Director
BEETON, Jeremy John, Dr
Appointed Date: 01 October 2015
72 years old
Director
CLARKSON, Iain Geoffrey
Appointed Date: 07 June 2016
58 years old
Director
HAMER, Paul Christopher
Appointed Date: 01 July 2008
56 years old
Director
JEFFCOAT, David John
Appointed Date: 16 December 2009
75 years old
Director
MASOM, Neil Andrew
Appointed Date: 01 October 2015
66 years old
Director
MCTIGHE, Robert Michael
Appointed Date: 03 August 2009
72 years old

Resigned Directors

Secretary
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 01 July 2006
Secretary
HAGUES, Ian James
Resigned: 04 May 1999
Secretary
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 05 November 2008
Secretary
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 04 May 1999
Secretary
OLVER, Graham Dudley
Resigned: 03 May 2011
Appointed Date: 03 August 2009
Secretary
WILTON, David Charles
Resigned: 03 August 2009
Appointed Date: 14 April 2009
Director
BARR, Robert George Anthony
Resigned: 24 September 2015
Appointed Date: 01 January 2007
69 years old
Director
BRAYSON, William Richard
Resigned: 17 December 2003
Appointed Date: 21 July 1997
79 years old
Director
CHADWICK, John Henry
Resigned: 30 June 1994
83 years old
Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 03 November 2003
68 years old
Director
COOPER, William Gareth
Resigned: 10 October 2004
Appointed Date: 01 October 1993
82 years old
Director
CUMMINS, Sean Vincent
Resigned: 07 June 2016
Appointed Date: 02 December 2011
63 years old
Director
DEAN, Michael John
Resigned: 21 July 1997
78 years old
Director
DOUGLAS, Ian Ronald
Resigned: 21 July 1997
86 years old
Director
DUCKWORTH, Brian
Resigned: 03 August 2009
Appointed Date: 01 April 2005
76 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
LEGG, David Noel
Resigned: 01 April 1997
88 years old
Director
MCCAFFREY, Richard George
Resigned: 24 January 2008
Appointed Date: 01 July 2005
74 years old
Director
MOXON, Michael Colin
Resigned: 30 September 1998
84 years old
Director
OLVER, Graham Dudley
Resigned: 31 August 2015
Appointed Date: 03 August 2009
64 years old
Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 21 July 1997
78 years old
Director
RICHARDSON, John Desmond
Resigned: 31 January 2010
Appointed Date: 21 July 1997
78 years old
Director
RIDER, Brian Leonard
Resigned: 31 August 1995
95 years old
Director
RIVETT, John Martin
Resigned: 01 February 1999
78 years old
Director
SIMMONS, Peter Francis
Resigned: 30 April 1992
86 years old
Director
WILTON, David Charles
Resigned: 02 December 2011
Appointed Date: 10 February 2009
63 years old
Director
WOOD, Peter Scott
Resigned: 31 March 2009
Appointed Date: 01 March 2004
78 years old

WYG PLC Events

06 Mar 2017
Statement of capital following an allotment of shares on 23 January 2017
  • GBP 73,406.01
19 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 73,670.286
11 Jan 2017
Director's details changed for Mr Paul Christopher Hamer on 5 December 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
18 Oct 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
29 Nov 2004
Director resigned
29 Nov 2004
New director appointed
17 Nov 2004
Minutes of meeting
17 Nov 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004
Resolutions
  • RES13 ‐ Adopt accounts 10/11/04

WYG PLC Charges

17 July 2015
Charge code 0186 9543 0011
Delivered: 18 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 January 2015
Charge code 0186 9543 0010
Delivered: 20 January 2015
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 March 2014
Charge code 0186 9543 0009
Delivered: 26 March 2014
Status: Satisfied on 14 October 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
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…
15 December 1998
Mortgage deed
Delivered: 29 December 1998
Status: Satisfied on 30 June 2006
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a r being 29 buckingham gate city of…
28 June 1985
Legal mortgage
Delivered: 2 July 1985
Status: Satisfied on 9 October 1991
Persons entitled: National Westminster Bank PLC
Description: 139-151 (odd numbers) sydenham road, sydenham london SE26…
28 June 1985
Legal mortgage
Delivered: 1 July 1985
Status: Satisfied
Persons entitled: County Bank Limited
Description: 139-151 (odd nos) sydenham road, sydenham, london.…

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