WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI050736
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 1 LOCKSLEY BUSINESS PARK, MONTGOMERY ROAD, BELFAST, BT6 9UP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6,734,002 ; Full accounts made up to 31 March 2015. The most likely internet sites of WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED are www.wygenvironmentalandplanningnorthernireland.co.uk, and www.wyg-environmental-and-planning-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wyg Environmental and Planning Northern Ireland Limited is a Private Limited Company. The company registration number is NI050736. Wyg Environmental and Planning Northern Ireland Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Wyg Environmental and Planning Northern Ireland Limited is 1 Locksley Business Park Montgomery Road Belfast Bt6 9up. . WHITWORTH, Benjamin Warwick is a Secretary of the company. GILLESPIE, Andrew James is a Director of the company. WHITWORTH, Benjamin Warwick is a Director of the company. Secretary CONNERY, Denis Patrick has been resigned. Secretary FARBRIDGE, Caroline Louise has been resigned. Secretary HARTLEY, Robert has been resigned. Secretary HASSON, David Lawrence has been resigned. Director BIGGERSTAFF, William Angus has been resigned. Director BIRTHISTLE, Peter has been resigned. Director BOYD, John Michael has been resigned. Director CONNERY, Denis Patrick has been resigned. Director CUNNINGHAM, Michael John has been resigned. Director HAMER, Paul Christopher has been resigned. Director HARTLEY, Robert has been resigned. Director MOORE, Raymond James has been resigned. Director OLVER, Graham Dudley has been resigned. Director PURVIS, John George has been resigned. Director SIMS, Gary Nial has been resigned. Director WHITE, Claire Christina has been resigned. Director WILTON, David Charles has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
WHITWORTH, Benjamin Warwick
Appointed Date: 29 August 2012
Director
GILLESPIE, Andrew James
Appointed Date: 04 August 2011
56 years old
Director
WHITWORTH, Benjamin Warwick
Appointed Date: 18 May 2012
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
HARTLEY, Robert
Resigned: 01 July 2006
Appointed Date: 24 May 2004
Secretary
HASSON, David Lawrence
Resigned: 29 August 2012
Appointed Date: 25 November 2010
Director
BIGGERSTAFF, William Angus
Resigned: 31 March 2012
Appointed Date: 01 December 2010
81 years old
Director
BIRTHISTLE, Peter
Resigned: 30 September 2010
Appointed Date: 01 July 2008
57 years old
Director
BOYD, John Michael
Resigned: 01 July 2008
Appointed Date: 24 May 2004
53 years old
Director
CONNERY, Denis Patrick
Resigned: 05 November 2008
Appointed Date: 24 May 2004
68 years old
Director
CUNNINGHAM, Michael John
Resigned: 07 October 2011
Appointed Date: 01 July 2008
55 years old
Director
HAMER, Paul Christopher
Resigned: 13 December 2010
Appointed Date: 01 July 2008
56 years old
Director
HARTLEY, Robert
Resigned: 14 April 2009
Appointed Date: 24 May 2004
67 years old
Director
MOORE, Raymond James
Resigned: 15 November 2010
Appointed Date: 01 July 2008
63 years old
Director
OLVER, Graham Dudley
Resigned: 28 August 2012
Appointed Date: 03 August 2009
64 years old
Director
PURVIS, John George
Resigned: 17 September 2007
Appointed Date: 24 May 2004
78 years old
Director
SIMS, Gary Nial
Resigned: 27 April 2009
Appointed Date: 24 May 2004
57 years old
Director
WHITE, Claire Christina
Resigned: 04 August 2011
Appointed Date: 15 October 2010
58 years old
Director
WILTON, David Charles
Resigned: 13 December 2010
Appointed Date: 10 February 2009
63 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 May 2004
Appointed Date: 24 May 2004

WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,734,002
30 Nov 2015
Full accounts made up to 31 March 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 6,734,002
12 Dec 2014
Full accounts made up to 31 March 2014
...
... and 79 more events
24 May 2004
Certificate of incorporation
24 May 2004
Decln complnce reg new co
24 May 2004
Pars re dirs/sit reg off
24 May 2004
Memorandum
24 May 2004
Articles

WYG ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED Charges

8 December 2009
Debenture
Delivered: 23 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: (I) grants and demises unto the security trustee all that…
29 October 2009
Debenture
Delivered: 16 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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