BUSINESSYNERGY LIMITED
EVESHAM

Hellopages » Worcestershire » Wychavon » WR11 8TD

Company number 04869830
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 3 GREENHILL COTTAGES, LONG HYDE ROAD SOUTH LTTLETON, EVESHAM, WORCESTERSHIRE, WR11 8TD
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUSINESSYNERGY LIMITED are www.businessynergy.co.uk, and www.businessynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Honeybourne Rail Station is 2.9 miles; to Wilmcote Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Businessynergy Limited is a Private Limited Company. The company registration number is 04869830. Businessynergy Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Businessynergy Limited is 3 Greenhill Cottages Long Hyde Road South Lttleton Evesham Worcestershire Wr11 8td. . PHILLPOT, Jack Henry George is a Secretary of the company. PHILLPOT, Andrew Timothy is a Director of the company. PHILLPOT, Karen Jane is a Director of the company. Secretary PHILLPOT, Andrew Timothy has been resigned. Secretary PHILLPOT, Karen Jane has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
PHILLPOT, Jack Henry George
Appointed Date: 10 July 2012
Director
PHILLPOT, Andrew Timothy
Appointed Date: 18 August 2003
62 years old
Director
PHILLPOT, Karen Jane
Appointed Date: 10 July 2012
61 years old

Resigned Directors

Secretary
PHILLPOT, Andrew Timothy
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Secretary
PHILLPOT, Karen Jane
Resigned: 10 July 2012
Appointed Date: 18 August 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Andrew Timothy Phillpot
Notified on: 22 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BUSINESSYNERGY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 August 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
20 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
05 Sep 2003
Director resigned
05 Sep 2003
Registered office changed on 05/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
05 Sep 2003
New secretary appointed
05 Sep 2003
New secretary appointed;new director appointed
18 Aug 2003
Incorporation

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