TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
COMPANY NUMBER
03195423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1996
(28 years and 7 months old)
WEBSITE
www.wyg.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/01/2008
05/03/2020
WYG INTERNATIONAL PROJECTS LIMITED
View all previous names
READING
RG1 8AH
1 Northfield Road
READING
RG1 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA TECH INTERNATIONAL DEVELOPMENT BV | Active - Accounts Filed | View Report |
| TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | Active - Accounts Filed | View Report |
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | Benjamin James Ward (922460538) has left the board |
| 27/03/2024 | New Board Member David Antony Joiner (910572392) Appointed |
Credit Risk Overview
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2019 - Present (5 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRA TECH INTERNATIONAL DEVELOPMENT BV | Active - Accounts Filed | View Report |
| ARNDALE 22 LIMITED | Company is dissolved | View Report |
| TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED | Active - Accounts Filed | View Report |
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 27/03/2024 | Benjamin James Ward (922460538) has left the board |
| 27/03/2024 | New Board Member David Antony Joiner (910572392) Appointed |
| 12/03/2024 | New Accounts filed |
| 10/10/2023 | Preston Hopson (926778876) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Company Secretary Andrew James Murdoch (928867661) Appointed |
| 10/09/2021 | New Board Member Matthew John Evans (928705051) Appointed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | Richard Alan Lemmon (926778755) has left the board |
| 13/03/2020 | New Board Member Richard Alan Lemmon (926302129) Appointed |
| 06/03/2020 | Keith John Cook (908908631) has left the board |
| 06/03/2020 | New Company Secretary Preston Hopson (926778876) Appointed |
| 06/03/2020 | New Board Member Keith Martin Onslow (919504805) Appointed |
| 06/03/2020 | New Board Member Richard Alan Lemmon (926778755) Appointed |
| 06/03/2020 | New Board Member Benjamin James Ward (922460538) Appointed |
| 06/03/2020 | Change in Reg. Office |
| 29/02/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Benjamin Warwick Whitworth (918504805) has left the board |
| 07/08/2019 | Change in Reg. Office |
| 24/04/2019 | New Board Member Andrew James Murdoch (918499363) Appointed |
| 06/03/2019 | Jesper Damgaard (922392330) has left the board |
| 06/03/2019 | New Board Member Keith John Cook (908908631) Appointed |
| 01/03/2019 | Iain Geoffrey Clarkson (920888444) has left the board |
| 03/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/06/2017 | Paul Christopher Hamer (910467802) has left the board |
| 07/02/2017 | New Board Member Jesper Damgaard (922392330) Appointed |
| 10/01/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Iain Geoffrey Clarkson (920888444) Appointed |
| 27/06/2016 | Iain Geoffrey Clarkson (920915638) has left the board |
| 20/06/2016 | Sean Vincent Cummins (916508658) has left the board |
| 20/06/2016 | New Board Member Iain Geoffrey Clarkson (920915638) Appointed |
| 04/12/2015 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 03/09/2015 | Graham Dudley Olver (910382777) has left the board |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 14/02/2014 | New Company Secretary Benjamin Warwick Whitworth (918504805) Appointed |
| 31/10/2013 | New Accounts filed |
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