Wyg Environmental And Planning (northern Ireland) Limited. Head office in Belfast. Check Director.

Wyg Environmental And Planning (northern Ireland) Limited, Belfast

Wyg Environmental and Planning (Northern Ireland) Limited is a private limited company. Located at 1 Locksley Business Park, Montgomery Road, Belfast BT6 9UP, this 16 years old business was incorporated on 2004-05-24 and is officially categorised as "environmental consulting activities" (SIC: 74901), "other engineering activities" (Standard Industrial Classification code: 71129).
1 director can be found in this business: Andrew G. (appointed on 04 August 2011).

About
Name: Wyg Environmental And Planning (northern Ireland) Limited
Number: NI050736
Incorporation date: 2004-05-24
End of financial year: 30 September


Address:	1 Locksley Business Park Montgomery Road Belfast BT6 9UP
SIC code:	74901 - Environmental consulting activities 71129 - Other engineering activities

Company staff

People with significant control

Wyg Environment Planning Transport Limited

6 April 2016

Address	3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03050297
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wyg Environmental and Planning (Northern Ireland) Limited confirmation statement filing is 2021-08-04. The most current one was sent on 2020-07-21. The target date for a subsequent statutory accounts filing is 30 June 2021. Most current accounts filing was filed for the time period up to 31 March 2019.

1 person of significant control is indexed in the official register, a solitary firm Wyg Environment Planning Transport Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Sovereign Square, Sovereign Street, LS1 4ER Leeds.

Company filing

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AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (31 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM02	Thu, 31st Oct 2019 - the day secretary's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
CH03	On Mon, 9th Sep 2019 secretary's details were changed filed on: 9th, September 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 10th, July 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, November 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 24th May 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 6734002.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 30th, November 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 24th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 6734002.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 12th, December 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 24th May 2014 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 6734002.00 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 29th, October 2013 \| accounts	Free Download (21 pages)
TM02	Fri, 21st Jun 2013 - the day secretary's appointment was terminated filed on: 21st, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 24th May 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on Fri, 21st Jun 2013 filed on: 21st, June 2013 \| officers	Free Download (2 pages)
CH01	On Mon, 8th Apr 2013 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 2nd, April 2013 \| accounts	Free Download (24 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, December 2012 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, December 2012 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2012 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 2nd, October 2012 \| resolution	Free Download (3 pages)
SH01	Capital declared on Thu, 20th Sep 2012: 6734002.00 GBP filed on: 2nd, October 2012 \| capital	Free Download (4 pages)
TM01	Tue, 28th Aug 2012 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 24th May 2012 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (4 pages)
CH01	On Wed, 30th May 2012 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Apr 2012 director's details were changed filed on: 15th, June 2012 \| officers	Free Download (2 pages)
CH03	On Sun, 1st Apr 2012 secretary's details were changed filed on: 15th, June 2012 \| officers	Free Download (1 page)
AP01	On Fri, 18th May 2012 new director was appointed. filed on: 18th, May 2012 \| officers	Free Download (2 pages)
TM01	Thu, 19th Apr 2012 - the day director's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (26 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (1 page)
TM01	Wed, 30th Nov 2011 - the day director's appointment was terminated filed on: 30th, November 2011 \| officers	Free Download (1 page)
TM01	Thu, 25th Aug 2011 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
TM01	Thu, 25th Aug 2011 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
AP01	On Tue, 9th Aug 2011 new director was appointed. filed on: 9th, August 2011 \| officers	Free Download (2 pages)
TM01	Tue, 9th Aug 2011 - the day director's appointment was terminated filed on: 9th, August 2011 \| officers	Free Download (1 page)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th May 2011 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (9 pages)
CH01	On Tue, 1st Mar 2011 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011 \| accounts	Free Download (50 pages)
TM01	Wed, 22nd Dec 2010 - the day director's appointment was terminated filed on: 22nd, December 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 6th Dec 2010 filed on: 6th, December 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Dec 2010 new director was appointed. filed on: 6th, December 2010 \| officers	Free Download (2 pages)
TM02	Wed, 10th Nov 2010 - the day secretary's appointment was terminated filed on: 10th, November 2010 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Oct 2010 new director was appointed. filed on: 25th, October 2010 \| officers	Free Download (2 pages)
TM01	Mon, 18th Oct 2010 - the day director's appointment was terminated filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th May 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 16th, February 2010 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, January 2010 \| resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, December 2009 \| resolution	Free Download (3 pages)
296(NI)	On Thu, 20th Aug 2009 Change of dirs/sec filed on: 20th, August 2009 \| officers	Free Download (2 pages)
371S(NI)	24/05/09 annual return shuttle filed on: 25th, July 2009 \| annual return	Free Download (9 pages)
296(NI)	On Fri, 15th May 2009 Change of dirs/sec filed on: 15th, May 2009 \| officers	Free Download (2 pages)
296(NI)	On Tue, 28th Apr 2009 Change of dirs/sec filed on: 28th, April 2009 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 25th, March 2009 \| change of name	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 4th, March 2009 \| incorporation	Free Download (11 pages)
296(NI)	On Mon, 2nd Mar 2009 Change of dirs/sec filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
AC(NI)	30/06/08 annual accts filed on: 23rd, January 2009 \| accounts	Free Download (3 pages)
296(NI)	On Wed, 3rd Dec 2008 Change of dirs/sec filed on: 3rd, December 2008 \| officers	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 27th, November 2008 \| change of name	Free Download (1 page)
296(NI)	On Thu, 20th Nov 2008 Change of dirs/sec filed on: 20th, November 2008 \| officers	Free Download (2 pages)
296(NI)	On Thu, 7th Aug 2008 Change of dirs/sec filed on: 7th, August 2008 \| officers	Free Download (2 pages)
296(NI)	On Thu, 7th Aug 2008 Change of dirs/sec filed on: 7th, August 2008 \| officers	Free Download (3 pages)
296(NI)	On Thu, 17th Jul 2008 Change of dirs/sec filed on: 17th, July 2008 \| officers	Free Download (2 pages)
296(NI)	On Thu, 17th Jul 2008 Change of dirs/sec filed on: 17th, July 2008 \| officers	Free Download (3 pages)
CNRES(NI)	Resolution to change name filed on: 2nd, July 2008 \| change of name	Free Download (1 page)
371S(NI)	24/05/08 annual return shuttle filed on: 2nd, July 2008 \| annual return	Free Download (8 pages)
AC(NI)	30/06/07 annual accts filed on: 21st, February 2008 \| accounts	Free Download (3 pages)
371S(NI)	24/05/07 annual return shuttle filed on: 5th, June 2007 \| annual return	Free Download (8 pages)
AC(NI)	30/06/06 annual accts filed on: 16th, January 2007 \| accounts	Free Download (3 pages)
296(NI)	On Wed, 6th Dec 2006 Change of dirs/sec filed on: 6th, December 2006 \| officers	Free Download (3 pages)
371S(NI)	24/05/06 annual return shuttle filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/06/05 annual accts filed on: 23rd, May 2006 \| accounts	Free Download (3 pages)
233(NI)	Change of ARD filed on: 10th, April 2006 \| accounts	Free Download (1 page)
371S(NI)	24/05/05 annual return shuttle filed on: 11th, August 2005 \| annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 30th, July 2004 \| address	Free Download (1 page)
296(NI)	On Fri, 30th Jul 2004 Change of dirs/sec filed on: 30th, July 2004 \| officers
296(NI)	On Fri, 30th Jul 2004 Change of dirs/sec filed on: 30th, July 2004 \| officers
296(NI)	On Fri, 30th Jul 2004 Change of dirs/sec filed on: 30th, July 2004 \| officers
296(NI)	On Fri, 30th Jul 2004 Change of dirs/sec filed on: 30th, July 2004 \| officers
296(NI)	On Thu, 29th Jul 2004 Change of dirs/sec filed on: 29th, July 2004 \| officers	Free Download (2 pages)
MISC	Certificate of incorporation filed on: 24th, May 2004 \| miscellaneous	Free Download (1 page)
MEM(NI)	Memorandum filed on: 24th, May 2004 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 24th, May 2004 \| incorporation	Free Download (6 pages)

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