White Young Green International Limited in Sovereign Street LEEDS

White Young Green International Limited LEEDS

Founded in 1999, White Young Green International, classified under reg no. 03734619 is an active company. Currently registered at 3 Sovereign Square LS1 4ER, Leeds the company has been in the business for twenty five years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Tue, 2nd May 2000 White Young Green International Limited is no longer carrying the name Ever 1162.

The firm has one director. Andrew G., appointed on 31 October 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

White Young Green International Limited Address / Contact

Office Address	3 Sovereign Square
Office Address2	Sovereign Street
Town	Leeds
Post code	LS1 4ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734619
Date of Incorporation	Wed, 17th Mar 1999
Industry	Dormant Company
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Andrew G.

Position: Director

Appointed: 31 October 2019

Benjamin W.

Position: Director

Appointed: 03 May 2011

Resigned: 31 October 2019

Graham O.

Position: Director

Appointed: 24 May 2010

Resigned: 03 May 2011

Andrew H.

Position: Director

Appointed: 31 July 2009

Resigned: 24 May 2010

Caroline F.

Position: Secretary

Appointed: 05 November 2008

Resigned: 15 October 2010

Neil R.

Position: Director

Appointed: 05 November 2008

Resigned: 07 August 2009

Denis C.

Position: Director

Appointed: 17 September 2007

Resigned: 05 November 2008

Denis C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 05 November 2008

William B.

Position: Director

Appointed: 11 April 2000

Resigned: 17 December 2003

Robert H.

Position: Secretary

Appointed: 11 April 2000

Resigned: 01 July 2006

Robert H.

Position: Director

Appointed: 11 April 2000

Resigned: 14 April 2009

John P.

Position: Director

Appointed: 11 April 2000

Resigned: 17 September 2007

Mario D.

Position: Director

Appointed: 11 April 2000

Resigned: 01 July 2002

Eversecretary Limited

Position: Nominee Secretary

Appointed: 17 March 1999

Resigned: 11 April 2000

Everdirector Limited

Position: Nominee Director

Appointed: 17 March 1999

Resigned: 11 April 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Tetra Tech Uk Consulting Group Limited from Leeds, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tetra Tech Uk Consulting Group Limited

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

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	01869543
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 1162	May 2, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 14th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 10th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, January 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2015 filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 13th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Oct 2014 filed on: 9th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 9th Dec 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Wed, 30th Oct 2013 filed on: 27th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, October 2013	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Oct 2012 filed on: 14th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Oct 2011 filed on: 18th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Oct 2010 filed on: 15th, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 7th, April 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Oct 2009 filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, February 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2006 filed on: 7th, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Nov 2006 with complete member list filed on: 1st, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Dec 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Thu, 30th Jun 2005 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 23rd, May 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 23rd Dec 2004 with complete member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 6th, March 2004	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 6th, March 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 1st Nov 2002 with complete member list filed on: 1st, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Mar 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 15th, March 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Jun 2001 filed on: 15th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd May 2001	annual return
363s	Annual return drawn up to Thu, 3rd May 2001 with complete member list filed on: 3rd, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 27th, April 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 16th, April 2000	accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 16th, April 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Mar 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)

White Young Green International Limited LEEDS

White Young Green International Limited Address / Contact

Company Information / Profile

Company staff

Andrew G.

Benjamin W.

Graham O.

Andrew H.

Caroline F.

Neil R.

Denis C.

Denis C.

William B.

Robert H.

Robert H.

John P.

Mario D.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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