Tetra Tech Environmental and Planning (Northern Ireland) Limited

ActiveNI050736 Private limited company
Incorporated
24 May 2004 (22 years)
Previously known as
Wyg Environmental and Planning (Northern Ireland) Limited (until 8 January 2021)
Wyg Environment and Planning (Northern Ireland) Limited (until 25 March 2009)
Wyg Environmental (Northern Ireland) Limited (until 27 November 2008)
Earlier: White Young Green Environmental (Northern Ireland) Limited
Industry
Other engineering activities (71129)
Environmental consulting activities (74901)
Accounts type
Dormant
Region
Northern Ireland
Address
1 Locksley Business Park
Montgomery Road
Belfast
BT6 9UP

Filing status

Accounts due
30 June 2027
Last accounts
28 September 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 October 2019
Resigned Whitworth, Benjamin Warwick as Secretary
31 October 2019
Resigned Whitworth, Benjamin Warwick as Director
29 August 2012
Resigned Hasson, David Lawrence as Secretary
29 August 2012
Appointed Whitworth, Benjamin Warwick as Secretary
28 August 2012
Resigned Olver, Graham Dudley as Director
18 May 2012
Appointed Whitworth, Benjamin Warwick as Director
31 March 2012
Resigned Biggerstaff, William Angus as Director
7 October 2011
Resigned Cunningham, Michael John as Director
4 August 2011
Resigned White, Claire Christina as Director
4 August 2011
Appointed Gillespie, Andrew James as Director
13 December 2010
Resigned Wilton, David Charles as Director
13 December 2010
Resigned Hamer, Paul Christopher as Director
1 December 2010
Appointed Biggerstaff, William Angus as Director
25 November 2010
Appointed Hasson, David Lawrence as Secretary
15 November 2010
Resigned Moore, Raymond James as Director
15 October 2010
Resigned Farbridge, Caroline Louise as Secretary
15 October 2010
Appointed White, Claire Christina as Director
30 September 2010
Resigned Birthistle, Peter as Director
3 August 2009
Appointed Olver, Graham Dudley as Director
27 April 2009
Resigned Sims, Gary Nial as Director
14 April 2009
Resigned Hartley, Robert as Director
10 February 2009
Appointed Wilton, David Charles as Director
5 November 2008
Resigned Connery, Denis Patrick as Secretary
5 November 2008
Resigned Connery, Denis Patrick as Director
5 November 2008
Appointed Farbridge, Caroline Louise as Secretary
1 July 2008
Appointed Moore, Raymond James as Director
1 July 2008
Appointed Cunningham, Michael John as Director
1 July 2008
Appointed Hamer, Paul Christopher as Director
1 July 2008
Resigned Boyd, John Michael as Director
1 July 2008
Appointed Birthistle, Peter as Director
17 September 2007
Resigned Purvis, John George as Director
1 July 2006
Appointed Connery, Denis Patrick as Secretary
1 July 2006
Resigned Hartley, Robert as Secretary
24 May 2004
Appointed Cs Director Services Limited as Corporate Director
24 May 2004
Appointed Boyd, John Michael as Director
24 May 2004
Appointed Connery, Denis Patrick as Director
24 May 2004
Appointed Purvis, John George as Director
24 May 2004
Appointed Hartley, Robert as Director
24 May 2004
Appointed Hartley, Robert as Secretary
24 May 2004
Appointed Sims, Gary Nial as Director
24 May 2004
Resigned Cs Director Services Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03050297

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates21 July 20263
2 July 2026Accounts for a dormant company28 September 20257
5 August 2025Confirmation statement with no updates21 July 20253
30 June 2025Accounts for a dormant company29 September 20247
8 August 2024Confirmation statement with no updates21 July 20243
Show all recent filings

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