SYNERGY BUSINESS CONSULTANTS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 04708240
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address UNIT 1D LLYNDIR LANE, BURTON, ROSSETT, WREXHAM, CLWYD, LL12 0AY
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 300 . The most likely internet sites of SYNERGY BUSINESS CONSULTANTS LIMITED are www.synergybusinessconsultants.co.uk, and www.synergy-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Business Consultants Limited is a Private Limited Company. The company registration number is 04708240. Synergy Business Consultants Limited has been working since 23 March 2003. The present status of the company is Active. The registered address of Synergy Business Consultants Limited is Unit 1d Llyndir Lane Burton Rossett Wrexham Clwyd Ll12 0ay. . RICHARDS, Maureen Anne is a Secretary of the company. PLEWS, David James is a Director of the company. RICHARDS, Keith Edward is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
RICHARDS, Maureen Anne
Appointed Date: 23 March 2003
Director
PLEWS, David James
Appointed Date: 03 January 2008
59 years old
Director
RICHARDS, Keith Edward
Appointed Date: 23 March 2003
74 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Nominee Director
AVIS, Christine Susan
Resigned: 23 March 2003
Appointed Date: 23 March 2003
61 years old

Persons With Significant Control

Mr Keith Edward Richards
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Plkews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY BUSINESS CONSULTANTS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300
...
... and 40 more events
15 May 2003
Director resigned
15 May 2003
Secretary resigned
15 May 2003
New secretary appointed
15 May 2003
New director appointed
23 Mar 2003
Incorporation

SYNERGY BUSINESS CONSULTANTS LIMITED Charges

3 November 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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