SYNERGY FORWARD LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU5 5BE

Company number 07420137
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address ULTRALETS, 939 SPRING BANK WEST, HULL, ENGLAND, HU5 5BE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 27 October 2016 with updates; Registration of charge 074201370001, created on 5 August 2016. The most likely internet sites of SYNERGY FORWARD LIMITED are www.synergyforward.co.uk, and www.synergy-forward.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Synergy Forward Limited is a Private Limited Company. The company registration number is 07420137. Synergy Forward Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Synergy Forward Limited is Ultralets 939 Spring Bank West Hull England Hu5 5be. . WOOD, Spencer is a Secretary of the company. WOOD, David Michael is a Director of the company. WOOD, Spencer is a Director of the company. Director WOOD, Debra has been resigned. Director WOOD, Elliott has been resigned. Director WOOD, John has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WOOD, Spencer
Appointed Date: 29 July 2014
Director
WOOD, David Michael
Appointed Date: 06 December 2012
65 years old
Director
WOOD, Spencer
Appointed Date: 27 October 2010
32 years old

Resigned Directors

Director
WOOD, Debra
Resigned: 31 July 2014
Appointed Date: 27 October 2010
63 years old
Director
WOOD, Elliott
Resigned: 31 July 2014
Appointed Date: 06 December 2012
66 years old
Director
WOOD, John
Resigned: 31 July 2014
Appointed Date: 27 October 2010
66 years old

Persons With Significant Control

Mr Spencer Jon Wood
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY FORWARD LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
05 Aug 2016
Registration of charge 074201370001, created on 5 August 2016
05 Aug 2016
Registration of charge 074201370002, created on 5 August 2016
04 Jul 2016
Registered office address changed from C/O City Living (Hull) Ltd 459 Anlaby Road Hull HU3 6AS to C/O Ultralets 939 Spring Bank West Hull HU5 5BE on 4 July 2016
...
... and 13 more events
29 Oct 2012
Annual return made up to 27 October 2012 with full list of shareholders
23 Feb 2012
Total exemption small company accounts made up to 30 November 2011
02 Feb 2012
Previous accounting period extended from 31 October 2011 to 30 November 2011
01 Nov 2011
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SYNERGY FORWARD LIMITED Charges

5 August 2016
Charge code 0742 0137 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All estates or interests in any freehold or leasehold…
5 August 2016
Charge code 0742 0137 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as 360-364 anlaby road, hull, HU3 6NS…

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