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HAZARD WARNING SYNERGY LIMITED

HAZARD WARNING SYNERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAZARD WARNING SYNERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10008045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZARD WARNING SYNERGY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is HAZARD WARNING SYNERGY LIMITED located?

    Registered Office Address
    55-57 Bristol Road
    Edgbaston
    B5 7TU Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of HAZARD WARNING SYNERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART SAFETY SERVICES LTDFeb 16, 2016Feb 16, 2016

    What are the latest accounts for HAZARD WARNING SYNERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HAZARD WARNING SYNERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN United Kingdom to 55-57 Bristol Road Edgbaston Birmingham B5 7TU on Jun 22, 2018

    		2 pagesAD01

    Confirmation statement made on Feb 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2016

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HAZARD WARNING SYNERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Beverley Elizabeth Alexandra
    Bristol Road, Edgebaston
    B5 7TU Birmingham
    79
    West Midlands
    United Kingdom
    		Director
    Bristol Road, Edgebaston
    B5 7TU Birmingham
    79
    West Midlands
    United Kingdom
    		EnglandBritishDirector2552850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZARD WARNING SYNERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beverley Elizabeth Alexandra Ward
    Bristol Road
    Edgbaston
    B5 7TU Birmingham
    55-57
    		Apr 06, 2016
    Bristol Road
    Edgbaston
    B5 7TU Birmingham
    55-57
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0