Wyg Engineering (northern Ireland) Limited in 42-46 Fountain Street BELFAST

Wyg Engineering (northern Ireland) Limited BELFAST

Founded in 1987, Wyg Engineering (northern Ireland), classified under reg no. NI020346 is a in administration company. Currently registered at C/o A&l Goodbody Northern Ireland Llp BT1 5EB, Belfast the company has been in the business for thirty seven years. Its financial year was closed on 30th September and its latest financial statement was filed on September 26, 2020.

Wyg Engineering (northern Ireland) Limited Address / Contact

Office Address	C/o A&l Goodbody Northern Ireland Llp
Office Address2	42-46 Fountain Street
Town	Belfast
Post code	BT1 5EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI020346
Date of Incorporation	Tue, 31st Mar 1987
Industry	Other engineering activities
End of financial Year	30th September
Company age	37 years old
Account next due date	Fri, 30th Sep 2022 (579 days after)
Account last made up date	Sat, 26th Sep 2020
Next confirmation statement due date	Tue, 29th Nov 2022 (2022-11-29)
Last confirmation statement dated	Mon, 15th Nov 2021

Company staff

Andrew G.

Position: Director

Appointed: 04 August 2011

Benjamin W.

Position: Secretary

Appointed: 29 August 2012

Resigned: 31 October 2019

Benjamin W.

Position: Director

Appointed: 18 May 2012

Resigned: 31 October 2019

William B.

Position: Director

Appointed: 01 December 2010

Resigned: 31 March 2012

David H.

Position: Secretary

Appointed: 25 November 2010

Resigned: 29 August 2012

Claire W.

Position: Director

Appointed: 15 October 2010

Resigned: 04 August 2011

Graham O.

Position: Director

Appointed: 03 August 2009

Resigned: 28 August 2012

David W.

Position: Director

Appointed: 10 February 2009

Resigned: 13 December 2010

Caroline F.

Position: Secretary

Appointed: 05 November 2008

Resigned: 15 October 2010

Michael H.

Position: Director

Appointed: 01 July 2008

Resigned: 09 April 2010

Raymond M.

Position: Director

Appointed: 01 July 2008

Resigned: 15 November 2010

Denis C.

Position: Director

Appointed: 01 July 2008

Resigned: 05 November 2008

Peter B.

Position: Director

Appointed: 01 July 2008

Resigned: 30 September 2010

Donal O.

Position: Director

Appointed: 01 July 2008

Resigned: 08 May 2009

Paul H.

Position: Director

Appointed: 01 July 2008

Resigned: 13 December 2010

Denis C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 05 November 2008

Robert H.

Position: Director

Appointed: 02 May 1999

Resigned: 14 March 2009

Lillian D.

Position: Director

Appointed: 31 March 1987

Resigned: 30 March 1999

Philip D.

Position: Director

Appointed: 31 March 1987

Resigned: 31 March 2005

Alan E.

Position: Director

Appointed: 31 March 1987

Resigned: 01 July 2008

Thomas K.

Position: Director

Appointed: 31 March 1987

Resigned: 01 April 1999

Robert H.

Position: Secretary

Appointed: 31 March 1987

Resigned: 01 July 2006

John P.

Position: Director

Appointed: 31 March 1987

Resigned: 17 September 2007

William B.

Position: Director

Appointed: 31 March 1987

Resigned: 02 January 2004

Gary S.

Position: Director

Appointed: 31 March 1987

Resigned: 01 July 2008

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Tetra Tech Consulting (Ni) Limited from Belfast, Northern Ireland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Tetra Tech Limited that entered Leeds, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tetra Tech Consulting (Ni) Limited

1 Locksley Business Park Montgomery Road, Belfast, BT6 9UP, Northern Ireland

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Ni667243
Notified on	23 February 2021
Nature of control:	75,01-100% shares

Tetra Tech Limited

3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	01959704
Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 26, 2020 filed on: 3rd, December 2021	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to September 26, 2020 filed on: 3rd, December 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (33 pages)
AA01	Extension of current accouting period to September 30, 2020 filed on: 10th, July 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 7th, November 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2014 filed on: 9th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 9, 2014: 5332350.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 29th, October 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2013 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 2nd, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2012 filed on: 1st, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened from June 30, 2011 to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 25, 2011 filed on: 3rd, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2010 filed on: 12th, November 2010	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2009 filed on: 22nd, July 2010	annual return	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to September 25, 2008 filed on: 22nd, July 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 16th, February 2010	accounts	Free Download (25 pages)
AC(NI)	30/06/08 annual accts filed on: 22nd, January 2009	accounts	Free Download (9 pages)
AC(NI)	30/06/03 annual accts filed on: 23rd, July 2008	accounts	Free Download (2 pages)
371S(NI)	25/09/05 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (7 pages)
371S(NI)	25/09/06 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (7 pages)
371S(NI)	25/09/07 annual return shuttle filed on: 2nd, July 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 25th, February 2008	accounts	Free Download (3 pages)
AC(NI)	30/06/06 annual accts filed on: 27th, June 2007	accounts	Free Download (3 pages)
AC(NI)	30/06/05 annual accts filed on: 27th, April 2006	accounts	Free Download (3 pages)
AC(NI)	30/06/04 annual accts filed on: 21st, June 2005	accounts	Free Download (3 pages)
AC(NI)	30/06/04 annual accts filed on: 13th, June 2005	accounts	Free Download (3 pages)
371S(NI)	25/09/04 annual return shuttle filed on: 17th, February 2005	annual return	Free Download (5 pages)
371S(NI)	25/09/03 annual return shuttle filed on: 23rd, December 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 29th, April 2003	accounts	Free Download (3 pages)
371S(NI)	25/09/02 annual return shuttle filed on: 2nd, October 2002	annual return	Free Download (5 pages)
AC(NI)	30/06/01 annual accts filed on: 19th, February 2002	accounts	Free Download (11 pages)
371S(NI)	25/09/01 annual return shuttle filed on: 18th, November 2001	annual return	Free Download (5 pages)
AC(NI)	30/06/00 annual accts filed on: 30th, April 2001	accounts	Free Download (14 pages)
371S(NI)	25/09/00 annual return shuttle filed on: 7th, November 2000	annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 13th, April 2000	accounts
AC(NI)	28/02/99 annual accts filed on: 22nd, November 1999	accounts	Free Download (6 pages)
371S(NI)	25/09/99 annual return shuttle filed on: 1st, October 1999	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 14th, April 1999	accounts
AC(NI)	28/02/98 annual accts filed on: 11th, December 1998	accounts
371S(NI)	25/09/98 annual return shuttle filed on: 14th, September 1998	annual return
AC(NI)	28/02/97 annual accts filed on: 2nd, December 1997	accounts
371S(NI)	25/09/97 annual return shuttle filed on: 18th, September 1997	annual return
AC(NI)	28/02/96 annual accts filed on: 10th, October 1996	accounts
371S(NI)	25/09/96 annual return shuttle filed on: 20th, September 1996	annual return
AC(NI)	28/02/95 annual accts filed on: 9th, October 1995	accounts
371S(NI)	25/09/95 annual return shuttle filed on: 13th, September 1995	annual return
371S(NI)	25/09/94 annual return shuttle filed on: 12th, October 1994	annual return
371S(NI)	25/09/93 annual return shuttle filed on: 4th, October 1993	annual return
371A(NI)	25/09/92 annual return form filed on: 19th, November 1992	annual return
AR(NI)	25/09/91 annual return filed on: 23rd, October 1991	annual return
AR(NI)	08/07/90 annual return filed on: 13th, September 1990	annual return
AR(NI)	27/12/89 annual return filed on: 13th, January 1990	annual return
AC(NI)	29/02/88 annual accts filed on: 11th, January 1989	accounts
AR(NI)	14/10/88 annual return filed on: 17th, November 1988	annual return

Wyg Engineering (northern Ireland) Limited BELFAST

Wyg Engineering (northern Ireland) Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Benjamin W.

Benjamin W.

William B.

David H.

Claire W.

Graham O.

David W.

Caroline F.

Michael H.

Raymond M.

Denis C.

Peter B.

Donal O.

Paul H.

Denis C.

Robert H.

Lillian D.

Philip D.

Alan E.

Thomas K.

Robert H.

John P.

William B.

Gary S.

People with significant control

Company filings

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