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SYNOVIUM UK LTD

SYNOVIUM UK LTD is an active private limited company, incorporated on 23 July 2018. The nature of the business is Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The company's registered office is on Mandarin Court, Warrington. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. SYNOVIUM UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11477750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1STERLING HOUSE MANDARIN COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountyCHESHIRE
CountryENGLAND
PostcodeWA1 1GG

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Company Name History

From incorporation onwards:
SYNOVIUM UK LTD

Directors

(The company's officers)
MR DALE STUART GRIFFITHS
(~59 year old British national)
ROCWOOD HOUSE LIGHTWOOD GREEN, OVERTON, WREXHAM, LL13 0HU, WALES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/03/2020
MISS VICTORIA ALICE HIPKINS
(~34 year old British national)
STERLING HOUSE MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2018

Shareholders

(Persons of Significant Control)
Miss Victoria Alice Hipkins
(~34 year old British national)
Sterling House, Mandarin Court, Centre Park, Warrington, Cheshire, WA1 1GG, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNOVIUM UK LTD: Maps

Maps show the location of the postcode of the registered office, WA1 1GG.

Map of SYNOVIUM UK LTD at local scale
Map of SYNOVIUM UK LTD at local scale
Map of SYNOVIUM UK LTD at district scale
Map of SYNOVIUM UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA1 1GG

Other companies with registered offices in WA1 1GG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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