Wyg International Limited in Headingley LEEDS

Wyg International Limited LEEDS

Wyg International started in year 1996 as Private Limited Company with registration number 03195485. The Wyg International company has been functioning successfully for 28 years now and its status is converted / closed. The firm's office is based in Leeds at Arndale Court Otley Road. Postal code: LS6 2UJ. Since 1st July 2005 Wyg International Limited is no longer carrying the name Imc Consulting.

Wyg International Limited Address / Contact

Office Address	Arndale Court Otley Road
Office Address2	Headingley
Town	Leeds
Post code	LS6 2UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03195485
Date of Incorporation	Wed, 8th May 1996
Date of Dissolution	Thu, 25th Jan 2018
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Mon, 31st Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Wed, 25th Sep 2019
Last confirmation statement dated	Mon, 11th Sep 2017

Company staff

Jesper D.

Position: Director

Appointed: 01 February 2017

Andrew M.

Position: Secretary

Appointed: 19 July 2016

Faruk T.

Position: Director

Appointed: 19 July 2016

Iain C.

Position: Director

Appointed: 07 June 2016

Benjamin W.

Position: Secretary

Appointed: 26 July 2013

Keith C.

Position: Director

Appointed: 01 April 2003

Clive A.

Position: Director

Appointed: 19 July 2016

Resigned: 18 April 2017

Gordon L.

Position: Director

Appointed: 19 July 2016

Resigned: 18 April 2017

Karen B.

Position: Director

Appointed: 19 July 2016

Resigned: 18 April 2017

Sean C.

Position: Director

Appointed: 05 December 2011

Resigned: 07 June 2016

Graham O.

Position: Director

Appointed: 03 August 2009

Resigned: 31 August 2015

Claire W.

Position: Director

Appointed: 01 March 2009

Resigned: 27 July 2012

David W.

Position: Director

Appointed: 10 February 2009

Resigned: 02 December 2011

Caroline F.

Position: Secretary

Appointed: 05 November 2008

Resigned: 15 October 2010

Paul H.

Position: Director

Appointed: 01 July 2008

Resigned: 18 April 2017

David F.

Position: Director

Appointed: 17 March 2008

Resigned: 01 July 2008

Jonathan B.

Position: Director

Appointed: 11 February 2008

Resigned: 01 July 2008

Michael P.

Position: Director

Appointed: 14 August 2007

Resigned: 01 July 2008

Neil P.

Position: Director

Appointed: 01 August 2007

Resigned: 05 January 2012

Lawrence H.

Position: Director

Appointed: 18 June 2007

Resigned: 05 January 2009

Denis C.

Position: Secretary

Appointed: 01 July 2006

Resigned: 05 November 2008

Andrzej D.

Position: Director

Appointed: 10 February 2006

Resigned: 31 October 2016

Gordon L.

Position: Director

Appointed: 09 November 2005

Resigned: 17 May 2016

Denis C.

Position: Director

Appointed: 11 June 2004

Resigned: 05 November 2008

John P.

Position: Director

Appointed: 11 June 2004

Resigned: 17 September 2007

Robert H.

Position: Director

Appointed: 11 June 2004

Resigned: 14 April 2009

Robert H.

Position: Secretary

Appointed: 11 June 2004

Resigned: 01 July 2006

David F.

Position: Director

Appointed: 01 April 2003

Resigned: 30 June 2010

Joseph M.

Position: Director

Appointed: 18 May 1999

Resigned: 01 July 2008

Adrian K.

Position: Director

Appointed: 05 February 1999

Resigned: 11 June 2004

Diane W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 11 June 2004

Stephen O.

Position: Director

Appointed: 01 January 1999

Resigned: 08 November 2006

Stephen M.

Position: Director

Appointed: 01 January 1999

Resigned: 01 July 2008

Colin H.

Position: Director

Appointed: 01 January 1999

Resigned: 13 February 2008

Lyn C.

Position: Director

Appointed: 23 November 1998

Resigned: 24 December 2008

John T.

Position: Director

Appointed: 27 May 1998

Resigned: 10 November 1998

John B.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 2008

Cyril D.

Position: Director

Appointed: 01 April 1998

Resigned: 01 April 2008

John L.

Position: Director

Appointed: 07 June 1996

Resigned: 11 June 2004

Robert Y.

Position: Director

Appointed: 07 June 1996

Resigned: 11 November 1998

Lyn C.

Position: Secretary

Appointed: 07 June 1996

Resigned: 01 February 1999

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 08 May 1996

Resigned: 07 June 1996

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 08 May 1996

Resigned: 07 June 1996

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 May 1996

Resigned: 07 June 1996

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats found, there is Wyg Group Limited from Leeds, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wyg Group Limited

Arndale Centre Otley Road, Headingley, Leeds, LS6 2UJ, England

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	06595608
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Imc Consulting	July 1, 2005
Imc Economic And Energy Consultants	May 20, 1998
Broomco (1087)	June 17, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 7th, November 2017	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2017 filed on: 7th, November 2017	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 28th, December 2014	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 4th October 2013 filed on: 29th, October 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2014 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd October 2014: 100002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 25th, October 2013	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2013 filed on: 23rd, September 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd September 2013: 100002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 27th, September 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 19th, December 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2011 filed on: 8th, September 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 6th September 2010 filed on: 25th, October 2010	annual return	Free Download (11 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st March 2011 filed on: 18th, August 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2009 filed on: 8th, February 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2nd October 2009 with complete member list filed on: 2nd, October 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 30th March 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2008 filed on: 23rd, December 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2007 filed on: 8th, January 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th September 2007 with complete member list filed on: 14th, September 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 7th, January 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 31st October 2006 with complete member list filed on: 31st, October 2006	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (21 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 8th December 2005 with complete member list filed on: 8th, December 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 11th November 2004 with complete member list filed on: 11th, November 2004	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 18th, June 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (20 pages)
363a	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1st October 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (9 pages)
363a	Annual return drawn up to 24th September 2002 with complete member list filed on: 24th, September 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 29th, January 2002	accounts	Free Download (16 pages)
363a	Annual return drawn up to 21st September 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (9 pages)
363a	Annual return drawn up to 21st September 2001 with complete member list filed on: 21st, September 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 12th, January 2001	accounts	Free Download (16 pages)
363a	Annual return drawn up to 26th September 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (9 pages)
363a	Annual return drawn up to 26th September 2000 with complete member list filed on: 26th, September 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, December 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, December 1999	accounts	Free Download (14 pages)
363a	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (11 pages)
363a	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to 18th September 1998 with complete member list filed on: 18th, September 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 1998 with complete member list filed on: 18th, September 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th May 1998 with complete member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 27th May 1998 with complete member list filed on: 27th, May 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 6th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 6th, April 1998	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th May 1997 with complete member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 1996 filed on: 23rd, April 1997	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 31st, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 31st, July 1996	accounts	Free Download (1 page)

Wyg International Limited LEEDS

Wyg International Limited Address / Contact

Company Information / Profile

Company staff

Jesper D.

Andrew M.

Faruk T.

Iain C.

Benjamin W.

Keith C.

Clive A.

Gordon L.

Karen B.

Sean C.

Graham O.

Claire W.

David W.

Caroline F.

Paul H.

David F.

Jonathan B.

Michael P.

Neil P.

Lawrence H.

Denis C.

Andrzej D.

Gordon L.

Denis C.

John P.

Robert H.

Robert H.

David F.

Joseph M.

Adrian K.

Diane W.

Stephen O.

Stephen M.

Colin H.

Lyn C.

John T.

John B.

Cyril D.

John L.

Robert Y.

Lyn C.

Dla Secretarial Services Limited

Dla Secretarial Services Limited

Dla Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us