Tetra Tech Planning Limited

Active05241035 Private limited company
Incorporated
24 September 2004 (22 years)
Previously known as
Wyg Planning Limited (until 16 December 2020)
Signet Planning Limited (until 1 July 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
3 Sovereign Square
Sovereign Street
Leeds
LS1 4ER

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2016
Also at Tetra Tech UK Consulting Group Limited, Tetra Tech Environment Planning Transport Limited, Tetra Tech Environmental and Planning (Northern Ireland) Limited · more companies
British
Born May 1969 (57)
Officer history (11 former)
31 October 2019
Resigned Whitworth, Benjamin Warwick as Secretary
31 October 2019
Resigned Whitworth, Benjamin Warwick as Director
19 August 2019
Resigned Chadwick, Simon Wallace as Director
5 January 2016
Resigned Carney, Paula Jane as Director
5 January 2016
Appointed Whitworth, Benjamin Warwick as Secretary
5 January 2016
Appointed Whitworth, Benjamin Warwick as Director
5 January 2016
Appointed Gillespie, Andrew James as Director
5 January 2016
Resigned Manson, Sandra Louise as Director
5 January 2016
Resigned Hobson, James Edward as Director
5 January 2016
Resigned Chadwick, Rosalyn as Secretary
19 April 2011
Appointed Manson, Sandra Louise as Director
19 April 2011
Resigned Rowe, Ian Reginald as Director
16 February 2011
Resigned Hobson, James Edward as Secretary
16 February 2011
Appointed Chadwick, Rosalyn as Secretary
2 January 2007
Appointed Carney, Paula Jane as Director
3 November 2005
Appointed Chadwick, Simon Wallace as Director
24 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
24 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2004
Appointed Hobson, James Edward as Secretary
24 September 2004
Appointed Rowe, Ian Reginald as Director
24 September 2004
Appointed Hobson, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 05214986

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Accounts for a dormant company28 September 2025
13 January 2026Confirmation statement with no updates31 December 2025
30 June 2025Accounts for a dormant company29 September 2024
28 January 2025Confirmation statement with no updates31 December 2024
5 July 2024Accounts for a dormant company1 October 2023
Show all recent filings

Some other companies at this address

Arcadis Tetra Tech 1 Limited
Arcadis Tetra Tech 2 Limited
FMW Consultancy Ltd
North Associates (Cumbria) Limited
Nuclear Decommissioning Limited
Signet Planning Limited

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