Based in Leeds, Wyg Environment Planning Transport Ltd was founded on 26 April 1995. The companies directors are listed as Arber, Gareth George, Farbridge, Caroline Louise, Hagues, Ian James, Whitworth, Benjamin Warwick, Arnold, Martin Bendict, Bird, David Robert, Bisset, Iain Alexander, Brayson, William Richard, Carruthers, Stephen, Cassells, William Marshall, Connery, Denis Patrick, Davies, Marc Kevan, Ford, Douglas Moncrieff, Gatenby, Ian James, Hamer, Paul Christopher, Hare, Richard Timothy, Hartley, Robert, Higgs, Alan John, Humphries, Richard Neil, Dr, Jones, Richard, Moxon, Michael Colin, Olver, Graham Dudley, Purvis, John George, Richardson, Geoff, Rivett, John Martin, Whittaker, John David at Companies House. We don't currently know the number of employees at Wyg Environment Planning Transport Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARNOLD, Martin Bendict | 01 April 2005 | 01 July 2008 | 1 |
| BIRD, David Robert | 01 July 2008 | 30 September 2011 | 1 |
| BISSET, Iain Alexander | 01 December 2011 | 01 April 2014 | 1 |
| BRAYSON, William Richard | 01 November 1998 | 17 December 2003 | 1 |
| CARRUTHERS, Stephen | 01 January 2003 | 29 June 2012 | 1 |
| CASSELLS, William Marshall | 01 July 2001 | 01 March 2003 | 1 |
| CONNERY, Denis Patrick | 01 January 2004 | 05 November 2008 | 1 |
| DAVIES, Marc Kevan | 07 August 2012 | 15 July 2019 | 1 |
| FORD, Douglas Moncrieff | 01 May 1995 | 30 November 2008 | 1 |
| GATENBY, Ian James | 01 January 2004 | 01 July 2008 | 1 |
| HAMER, Paul Christopher | 01 July 2008 | 13 December 2010 | 1 |
| HARE, Richard Timothy | 01 July 2001 | 01 March 2003 | 1 |
| HARTLEY, Robert | 02 January 2000 | 14 April 2009 | 1 |
| HIGGS, Alan John | 16 October 1997 | 30 April 2002 | 1 |
| HUMPHRIES, Richard Neil, Dr | 01 January 2005 | 16 August 2007 | 1 |
| JONES, Richard | 01 July 2001 | 01 July 2002 | 1 |
| MOXON, Michael Colin | 01 May 1995 | 16 October 1997 | 1 |
| OLVER, Graham Dudley | 03 August 2009 | 01 April 2014 | 1 |
| PURVIS, John George | 16 October 1997 | 17 September 2007 | 1 |
| RICHARDSON, Geoff | 01 July 2006 | 01 July 2008 | 1 |
| RIVETT, John Martin | 01 May 1995 | 04 January 2000 | 1 |
| WHITTAKER, John David | 01 July 2008 | 09 July 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARBER, Gareth George | 25 November 2010 | - | 1 |
| FARBRIDGE, Caroline Louise | 05 November 2008 | 15 October 2010 | 1 |
| HAGUES, Ian James | 01 May 1995 | 04 May 1999 | 1 |
| WHITWORTH, Benjamin Warwick | 03 May 2011 | 31 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 October 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 October 2020 | |
| SH19 - Statement of capital | 01 October 2020 | |
| CAP-SS - N/A | 01 October 2020 | |
| SH01 - Return of Allotment of shares | 24 September 2020 | |
| CS01 - N/A | 11 May 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| TM01 - Termination of appointment of director | 31 October 2019 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| PSC05 - N/A | 19 September 2019 | |
| PSC05 - N/A | 17 September 2019 | |
| CH01 - Change of particulars for director | 04 September 2019 | |
| AD01 - Change of registered office address | 05 August 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 12 July 2019 | |
| AA01 - Change of accounting reference date | 10 July 2019 | |
| CS01 - N/A | 15 April 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 07 November 2017 | |
| MR04 - N/A | 29 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 30 November 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| CH01 - Change of particulars for director | 27 May 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| MR01 - N/A | 18 July 2015 | |
| RESOLUTIONS - N/A | 29 June 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 11 December 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| MR04 - N/A | 03 July 2014 | |
| AR01 - Annual Return | 12 June 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 10 April 2014 | |
| MR01 - N/A | 26 March 2014 | |
| MISC - Miscellaneous document | 21 November 2013 | |
| AUD - Auditor's letter of resignation | 15 November 2013 | |
| AUD - Auditor's letter of resignation | 06 November 2013 | |
| AA - Annual Accounts | 25 October 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
| TM01 - Termination of appointment of director | 14 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| TM01 - Termination of appointment of director | 05 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| CH03 - Change of particulars for secretary | 18 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| CH03 - Change of particulars for secretary | 18 May 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AA01 - Change of accounting reference date | 03 January 2012 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP03 - Appointment of secretary | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| TM01 - Termination of appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP03 - Appointment of secretary | 29 November 2010 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP01 - Appointment of director | 15 October 2010 | |
| AR01 - Annual Return | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AD01 - Change of registered office address | 14 May 2010 | |
| AA - Annual Accounts | 08 February 2010 | |
| RESOLUTIONS - N/A | 02 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| RESOLUTIONS - N/A | 14 November 2009 | |
| MEM/ARTS - N/A | 14 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2009 | |
| 363a - Annual Return | 05 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| CERTNM - Change of name certificate | 01 July 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2007 | |
| 363a - Annual Return | 22 May 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| RESOLUTIONS - N/A | 28 March 2007 | |
| MEM/ARTS - N/A | 28 March 2007 | |
| AA - Annual Accounts | 07 January 2007 | |
| 395 - Particulars of a mortgage or charge | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| 395 - Particulars of a mortgage or charge | 21 August 2006 | |
| 363a - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2004 | |
| 363s - Annual Return | 08 May 2004 | |
| AA - Annual Accounts | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2003 | |
| AUD - Auditor's letter of resignation | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 08 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2001 | |
| 363s - Annual Return | 25 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2000 | |
| AA - Annual Accounts | 19 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
| AUD - Auditor's letter of resignation | 22 July 1998 | |
| 363s - Annual Return | 23 April 1998 | |
| 287 - Change in situation or address of Registered Office | 16 January 1998 | |
| CERTNM - Change of name certificate | 15 January 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1997 | |
| 363s - Annual Return | 03 May 1997 | |
| AA - Annual Accounts | 25 November 1996 | |
| 363s - Annual Return | 07 May 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 June 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 17 May 1995 | |
| 288 - N/A | 17 May 1995 | |
| CERTNM - Change of name certificate | 12 May 1995 | |
| RESOLUTIONS - N/A | 09 May 1995 | |
| NEWINC - New incorporation documents | 26 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 July 2015 | Outstanding |
N/A |
| A registered charge | 24 March 2014 | Fully Satisfied |
N/A |
| Charge | 14 December 2012 | Fully Satisfied |
N/A |
| Debenture | 08 December 2009 | Fully Satisfied |
N/A |
| Debenture | 29 October 2009 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 31ST october 2003 and | 22 September 2008 | Fully Satisfied |
N/A |
| Deed of admission to an omnibus guarantee and set-off agreement dated 22 december 1998 and | 06 December 2006 | Fully Satisfied |
N/A |
| 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) | 09 August 2006 | Fully Satisfied |
N/A |
