SYNERGYPAL LTD
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1HN
Company number 09465055
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 15 NEW BUILDINGS, HINCKLEY, ENGLAND, LE10 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of SYNERGYPAL LTD are www.synergypal.co.uk, and www.synergypal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Nuneaton Rail Station is 4.2 miles; to Bedworth Rail Station is 6.1 miles; to Coventry Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergypal Ltd is a Private Limited Company. The company registration number is 09465055. Synergypal Ltd has been working since 02 March 2015. The present status of the company is Active. The registered address of Synergypal Ltd is 15 New Buildings Hinckley England Le10 1hn. . WOOLDRIDGE, Garreth Malcolm Scott is a Director of the company. Director WOOLDRIDGE, Darren has been resigned. Director WOOLDRIDGE, Garreth Malcolm Scott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOOLDRIDGE, Garreth Malcolm Scott
Appointed Date: 22 October 2015
41 years old

Resigned Directors

Director
WOOLDRIDGE, Darren
Resigned: 01 March 2016
Appointed Date: 02 March 2015
44 years old
Director
WOOLDRIDGE, Garreth Malcolm Scott
Resigned: 04 March 2015
Appointed Date: 02 March 2015
41 years old

Persons With Significant Control

Mr Garreth Malcolm Scott Wooldridge
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Darren Wooldridge
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Pwpal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNERGYPAL LTD Events

11 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
29 Mar 2016
Termination of appointment of Darren Wooldridge as a director on 1 March 2016
20 Feb 2016
Director's details changed for Mr Garreth Malcolm Scott Wooldridge on 20 February 2016
...
... and 0 more events
20 Feb 2016
Director's details changed for Mr Darren Wooldridge on 20 February 2016
11 Nov 2015
Registered office address changed from 16 Leatherline House Narrow Lane Aylestone Leicester LE2 8NA England to 15 New Buildings Hinckley LE10 1HN on 11 November 2015
22 Oct 2015
Appointment of Mr Garreth Malcolm Scott Wooldridge as a director on 22 October 2015
04 Mar 2015
Termination of appointment of Garreth Malcolm Scott Wooldridge as a director on 4 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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