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Tetra Tech Management Services LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leeds
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Company Details
  • Business Name
    Tetra Tech Management Services LTD
  • Address
    ******************
  • SIC Codes
    70229
  • SIC Description
    Management consultancy activities other than financial management
  • Company Number
    04807864
  • Listing UID
    138980
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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
    23
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    Permit Information
    • Registration Number
      CBDL184789
    • 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 15, 2010
    Occupation: N/A
    Role: director
    Address: 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, England
    CONNERY, Denis Patrick
    Appointed On: July 1, 2008
    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
    HARTLEY, Robert
    Appointed On: March 28, 2006
    Occupation: N/A
    Role: secretary
    Address: 7 Wigton Green, Leeds, West Yorkshire, LS17 8QR
    Resigned On: July 1, 2008
    TAYLOR, Andrew Bertrand Longden
    Appointed On: June 23, 2003
    Occupation: N/A
    Role: secretary
    Address: 6 The Courtyard, Oakmere Hall Chester Road, Oakmere Northwich, Cheshire, CW8 2EG
    Resigned On: March 28, 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
    ANDERSON, Clive Drummond
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ, United Kingdom
    Resigned On: July 8, 2019
    ASHALL, John Philip
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: Ashlands, 6 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
    Resigned On: July 1, 2008
    ASHALL, John Philip
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 6 Manor Gardens, Wilmslow, Cheshire, SK9 2DQ
    Resigned On: March 28, 2006
    CONNERY, Denis Patrick
    Appointed On: March 28, 2006
    Occupation: N/A
    Role: director
    Address: 8 Hereford Road, Harrogate, North Yorkshire, HG1 2NP
    Resigned On: November 5, 2008
    DENNISON, Paul Michael
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 12 Station New Road, Brundall, Norwich, Norfolk, NR13 5PQ
    Resigned On: July 29, 2011
    DENNISON, Paul Michael
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 12 Station New Road, Brundall, Norwich, Norfolk, NR13 5PQ
    Resigned On: March 28, 2006
    DUNCALF, David Leslie
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 2 Roleton Close, Bootle, Merseyside, L30 7QE
    Resigned On: July 1, 2008
    DUNCALF, David Leslie
    Appointed On: June 23, 2003
    Occupation: N/A
    Role: director
    Address: 2 Roleton Close, Bootle, Merseyside, L30 7QE
    Resigned On: March 28, 2006
    EVANS, Michael Denis
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: The Orchard 7 Eaton Road, Cressington, Liverpool, L19 0PN
    Resigned On: July 1, 2008
    EVANS, Michael Denis
    Appointed On: June 23, 2003
    Occupation: N/A
    Role: director
    Address: The Orchard 7 Eaton Road, Cressington, Liverpool, L19 0PN
    Resigned On: March 28, 2006
    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
    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
    HARTLEY, Robert
    Appointed On: March 28, 2006
    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
    HOLDEN, Timothy Arthur
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Arndale Court, Otley Road, Headingley, Leeds, LS6 2UJ
    Resigned On: November 23, 2016
    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
    PETERS, John Russell
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: Mayfield, Long Lane, Bursledon, Hants, SO31 8DA
    Resigned On: July 1, 2008
    PETERS, John Russell
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: Mayfield, Long Lane, Bursledon, Hants, SO31 8DA
    Resigned On: March 28, 2006
    PURVIS, John George
    Appointed On: March 28, 2006
    Occupation: N/A
    Role: director
    Address: 4 Castle Hill Close, Pannal Ash, Harrogate, North Yorkshire, HG2 9JH
    Resigned On: September 17, 2007
    RAINSFORD, Kieran Michael
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 7 The Laund, Wallasey, Merseyside, CH45 6TH
    Resigned On: July 1, 2008
    RAINSFORD, Kieran Michael
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 7 The Laund, Wallasey, Merseyside, CH45 6TH
    Resigned On: March 28, 2006
    SWIFT, Peter Rowland
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 42 Temple Sheen Road, London, SW14 7QG
    Resigned On: July 29, 2011
    SWIFT, Peter Rowland
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 42 Temple Sheen Road, London, SW14 7QG
    Resigned On: March 28, 2006
    TAYLOR, Andrew Bertrand Longden
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: 6 The Courtyard, Oakmere Hall Chester Road, Oakmere Northwich, Cheshire, CW8 2EG
    Resigned On: September 30, 2010
    TAYLOR, Andrew Bertrand Longden
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: 6 The Courtyard, Oakmere Hall Chester Road, Oakmere Northwich, Cheshire, CW8 2EG
    Resigned On: March 28, 2006
    WARD, David Graham
    Appointed On: September 20, 2006
    Occupation: N/A
    Role: director
    Address: Trillick 119 Hoghton Lane, Higher Walton, Preston, Lancashire, PR5 4EH
    Resigned On: July 29, 2011
    WARD, David Graham
    Appointed On: July 1, 2003
    Occupation: N/A
    Role: director
    Address: Trillick 119 Hoghton Lane, Higher Walton, Preston, Lancashire, PR5 4EH
    Resigned On: March 28, 2006
    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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    Filing History

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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 MANAGEMENT SERVICES LIMITED
    Company Number
    04807864
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 21, 2025
    Next Due
    August 4, 2026
    Next Made Up To
    July 21, 2026
    Overdue
    No
    Date Of Creation
    June 23, 2003
    ETag
    81f231b7fb174ab2ac39c1ff305626aa7cec4e88
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 23, 2016
    Previous Company Names
    Ceased On
    December 16, 2020
    Effective From
    August 28, 2007
    Name
    WYG MANAGEMENT SERVICES LIMITED
    Ceased On
    August 28, 2007
    Effective From
    June 23, 2003
    Name
    TWEEDS 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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