SYNERGY (HIGH WYCOMBE) LIMITED
HIGH WYCOMBE SYNERGY FLAVOURS LIMITED SYNERGY (HIGH WYCOMBE) LIMITED QUAYSHELFCO 1175 LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 4HJ

Company number 05500359
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address SYNERGY HOUSE HILLBOTTOM ROAD, SANDS INDUSTRIAL ESTATE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Company name changed synergy flavours LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-15 . The most likely internet sites of SYNERGY (HIGH WYCOMBE) LIMITED are www.synergyhighwycombe.co.uk, and www.synergy-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Maidenhead Rail Station is 8.4 miles; to Taplow Rail Station is 8.9 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Wargrave Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy High Wycombe Limited is a Private Limited Company. The company registration number is 05500359. Synergy High Wycombe Limited has been working since 06 July 2005. The present status of the company is Active. The registered address of Synergy High Wycombe Limited is Synergy House Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire Hp12 4hj. . MCFADDEN, Nicola Lynne is a Secretary of the company. MORGAN, Stephen is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director ASTOR, James Alexander Waldorf has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCFADDEN, Nicola Lynne
Appointed Date: 12 September 2005

Director
MORGAN, Stephen
Appointed Date: 31 May 2008
65 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 12 September 2005
Appointed Date: 06 July 2005

Director
ASTOR, James Alexander Waldorf
Resigned: 31 May 2008
Appointed Date: 12 September 2005
60 years old

Nominee Director
NQH LIMITED
Resigned: 12 September 2005
Appointed Date: 06 July 2005
36 years old

SYNERGY (HIGH WYCOMBE) LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
24 Mar 2016
Company name changed synergy flavours LIMITED\certificate issued on 24/03/16
  • RES15 ‐ Change company name resolution on 2016-03-15

24 Mar 2016
Change of name notice
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
22 Sep 2005
New secretary appointed
22 Sep 2005
New director appointed
22 Sep 2005
Registered office changed on 22/09/05 from: narrow quay house narrow quay bristol BS1 4AH
15 Sep 2005
Company name changed quayshelfco 1175 LIMITED\certificate issued on 15/09/05
06 Jul 2005
Incorporation