WEARESYN LTD
WEARESYN LTD is an active private limited company, incorporated on 23 February 2021. The nature of the business is Advertising agencies. The company's registered office is on Manse Lane, Knaresborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. WEARESYN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13219768 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KNARESBOROUGH TECHNOLOGY PARK |
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Address Line 2 | MANSE LANE |
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Post Town | KNARESBOROUGH |
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Country | ENGLAND |
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Postcode | HG5 8LF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/03/2025 |
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Last Made Up Date | 22/02/2024 |
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Return
Next Due Date | 23/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
WEARESYN LTD
Directors
(The company's officers)
MR PAUL BIRKHEAD
(~43 year old British national)
KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, HG5 8LF, ENGLAND
- Current Director
- Gives occupation as CREATIVE PARTNER
- Usually resident in ENGLAND
Appointed on 23/02/2021
MR CHRISTOPHER NEWELL
(~41 year old British national)
KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, HG5 8LF, ENGLAND
- Current Director
- Gives occupation as CREATIVE PARTNER
- Usually resident in ENGLAND
Appointed on 23/02/2021
MR BENJAMIN JAY POLLARD
(~46 year old British national)
KNARESBOROUGH TECHNOLOGY PARK MANSE LANE, KNARESBOROUGH, HG5 8LF, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/02/2021
Shareholders
(Persons of Significant Control)
Mr Paul Birkhead
(~43 year old British national)
Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2021
Mr Christopher Newell
(~41 year old British national)
Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2021
Mr Benjamin Jay Pollard
(~46 year old British national)
Knaresborough Technology Park, Manse Lane, Knaresborough, HG5 8LF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/02/2021
Connections
(Shared officers)
- MR CHRISTOPHER NEWELL
- MR BENJAMIN JAY POLLARD
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)
WEARESYN LTD: Maps
Maps show the location of the postcode of the registered office, HG5 8LF.
Map of WEARESYN LTD at local scale
Map of WEARESYN LTD at district scale
More Companies in HG5 8LF
Other companies with registered offices in HG5 8LF:
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)