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Tetra Tech Environment Planning Transport LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Tetra Tech Environment Planning Transport LTD
  • Address
    ******************
  • SIC Codes
    71112, 71122, 71129
  • SIC Description
    Urban planning and landscape architectural activities, Engineering related scientific and technical consulting activities, Other engineering activities
  • Company Number
    03050297
  • Listing UID
    138323
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Location
  • 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER

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Geolocation Details
  • Latitude
    53.793883
  • Longitude
    -1.544254
  • Easting
    430120.0
  • Northing
    433158.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL184783
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 15, 2017
    Shortcode
    [email_notify]
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    Company Officers
    ARBER, Gareth George
    Appointed On: November 25, 2010
    Occupation: N/A
    Role: secretary
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    GILLESPIE, Andrew James
    Appointed On: October 14, 2010
    Occupation: N/A
    Role: director
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    CONNERY, Denis Patrick
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
    Resigned On: November 5, 2008
    FARBRIDGE, Caroline Louise
    Appointed On: November 5, 2008
    Occupation: N/A
    Role: secretary
    Address: 8, Silk Mill Mews, Cookridge, Leeds, West Yorkshire, LS16 6SU
    Resigned On: October 15, 2010
    HAGUES, Ian James
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: secretary
    Address: Arndale Court, Headingley, Leeds, LS6 2UJ
    Resigned On: May 4, 1999
    HARTLEY, Robert
    Appointed On: May 4, 1999
    Occupation: N/A
    Role: secretary
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: July 1, 2006
    WHITWORTH, Benjamin Warwick
    Appointed On: May 3, 2011
    Occupation: N/A
    Role: secretary
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    Resigned On: October 31, 2019
    HALLMARK SECRETARIES LIMITED
    Appointed On: April 26, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: May 1, 1995
    ARNOLD, Martin Bendict
    Appointed On: April 1, 2005
    Occupation: N/A
    Role: director
    Address: 7 Beaucroft Road, Wimborne, Dorset, BH21 2QW
    Resigned On: July 1, 2008
    BIRD, David Robert
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 43 Meadway, Southgate, London, N14 6NJ
    Resigned On: September 30, 2011
    BISSET, Iain Alexander
    Appointed On: December 1, 2011
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: April 1, 2014
    BOLT, Stephen Richard Langstone, Dr
    Appointed On: February 4, 2009
    Occupation: N/A
    Role: director
    Address: Shrub Hill House, 127 Nowton Road, Bury St. Edmunds, Suffolk, IP33 2NH, United Kingdom
    Resigned On: March 31, 2011
    BRAYSON, William Richard
    Appointed On: November 1, 1998
    Occupation: N/A
    Role: director
    Address: 5 Birk Crag Court, Harrogate, North Yorkshire, HG3 2GH
    Resigned On: December 17, 2003
    CARRUTHERS, Stephen
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: June 29, 2012
    CASSELLS, William Marshall
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: Lamington House 96 Burton Road, Melton Mowbray, Leicestershire, LE13 1DL
    Resigned On: March 1, 2003
    CONNERY, Denis Patrick
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
    Resigned On: November 5, 2008
    CRICHTON-MILLER, David James Laurens
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 12 Huntingdon Street, Islington, London, N1 1BU
    Resigned On: November 1, 2010
    DAVIES, Marc Kevan
    Appointed On: August 7, 2012
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: July 15, 2019
    FORD, Douglas Moncrieff
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 9 Barforth Road, Nunhead, London, SE15 3PS
    Resigned On: November 30, 2008
    GATENBY, Ian James
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: director
    Address: 22 The Gardens, Beckenham, Kent, BR3 5PH
    Resigned On: July 1, 2008
    HAMER, Paul Christopher
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 25 Chesham Road, Wilmslow, Cheshire, SK9 6EZ
    Resigned On: December 13, 2010
    HARE, Richard Timothy
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 99 Crimple Meadows, Pannal, Harrogate, North Yorkshire, HG3 1EL
    Resigned On: March 1, 2003
    HARTLEY, Robert
    Appointed On: January 2, 2000
    Occupation: N/A
    Role: director
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: April 14, 2009
    HAYNES, Lawrence John
    Appointed On: June 18, 2007
    Occupation: N/A
    Role: director
    Address: Wissenden House, Wissenden, Bethersden, Ashford, Kent, TN26 3EL
    Resigned On: January 5, 2009
    HIGGS, Alan John
    Appointed On: October 16, 1997
    Occupation: N/A
    Role: director
    Address: Greystones Eastgate, Bramhope, Leeds, West Yorkshire, LS16 9AU
    Resigned On: April 30, 2002
    HOLDEN, Timothy Arthur
    Appointed On: April 2, 2014
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
    Resigned On: November 23, 2016
    HUMPHRIES, Richard Neil, Dr
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Gardeners Cottage, Ashby Road, Rempstone, Nottinghamshire, LE12 6RG
    Resigned On: August 16, 2007
    JONES, Richard
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 183 Goodhart Way, Kent, BR4 0EX
    Resigned On: July 1, 2002
    MOXON, Michael Colin
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: South Cottage, Harwarton, Speldhurst, Kent, TN3 0NB
    Resigned On: October 16, 1997
    OLVER, Graham Dudley
    Appointed On: August 3, 2009
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: April 1, 2014
    PURVIS, John George
    Appointed On: October 16, 1997
    Occupation: N/A
    Role: director
    Address: 4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH
    Resigned On: September 17, 2007
    RICHARDSON, Geoff
    Appointed On: July 1, 2006
    Occupation: N/A
    Role: director
    Address: 2 Rodger Lane, Wrenthorpe, Wakefield, West Yorkshire, WF2 0JW
    Resigned On: July 1, 2008
    RIVETT, John Martin
    Appointed On: May 1, 1995
    Occupation: N/A
    Role: director
    Address: 54 Copse Avenue, West Wickham, Kent, BR4 9NR
    Resigned On: January 4, 2000
    WHITTAKER, John David
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: The Old Barn Sutton Hill, Bishop Sutton, Bristol, Avon, BS18 4UN
    Resigned On: July 9, 2012
    WHITWORTH, Benjamin Warwick
    Appointed On: July 12, 2019
    Occupation: N/A
    Role: director
    Address: 3, Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    Resigned On: October 31, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 29, 2024
    Period End On
    September 29, 2024
    Period Start On
    October 2, 2023
    Type
    dormant
    Next Accounts
    Due On
    June 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    September 30, 2024
    Next Due
    June 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
    Company Number
    03050297
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 11, 2026
    Next Due
    May 25, 2027
    Next Made Up To
    May 11, 2027
    Overdue
    No
    Date Of Creation
    April 26, 1995
    ETag
    32fe7c3765b87408519e8467e61e5cd005457063
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    December 16, 2020
    Effective From
    July 1, 2008
    Name
    WYG ENVIRONMENT PLANNING TRANSPORT LIMITED
    Ceased On
    July 1, 2008
    Effective From
    January 16, 1998
    Name
    WHITE YOUNG GREEN ENVIRONMENTAL LIMITED
    Ceased On
    January 16, 1998
    Effective From
    May 15, 1995
    Name
    ERNEST GREEN ENVIRONMENTAL LIMITED
    Ceased On
    May 15, 1995
    Effective From
    April 26, 1995
    Name
    GREENBACK LIMITED
    Registered Office Address
    Address Line 1
    3 Sovereign Square
    Address Line 2
    Sovereign Street
    country
    England
    Locality
    Leeds
    Post Code
    LS1 4ER
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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