Synthotec Limited in Whittington Road WORCESTER

Synthotec Limited WORCESTER

Synthotec started in year 1990 as Private Limited Company with registration number 02498447. The Synthotec company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since Tue, 30th Aug 2005 Synthotec Limited is no longer carrying the name Synthotec Industries.

The firm has 4 directors, namely Wayne W., Mark A. and Mark F. and others. Of them, Graham W. has been with the company the longest, being appointed on 1 May 2010 and Wayne W. has been with the company for the least time - from 27 October 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Thomas M. who worked with the the firm until 1 October 2000.

Synthotec Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02498447
Date of Incorporation	Wed, 2nd May 1990
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Wayne W.

Position: Director

Appointed: 27 October 2015

Mark A.

Position: Director

Appointed: 31 December 2014

Mark F.

Position: Director

Appointed: 31 December 2014

Graham W.

Position: Director

Appointed: 01 May 2010

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 12 March 2003

Thomas M.

Position: Secretary

Resigned: 01 October 2000

Edward M.

Position: Director

Appointed: 19 May 2011

Resigned: 11 January 2017

Peter U.

Position: Director

Appointed: 12 March 2003

Resigned: 24 January 2007

Andrew B.

Position: Director

Appointed: 12 March 2003

Resigned: 01 June 2018

Edward M.

Position: Director

Appointed: 02 May 1992

Resigned: 12 March 2003

Thomas M.

Position: Director

Appointed: 02 May 1992

Resigned: 22 August 2011

Thomas M.

Position: Director

Appointed: 02 May 1992

Resigned: 12 March 2003

David M.

Position: Director

Appointed: 02 May 1992

Resigned: 01 October 2000

Thomas M.

Position: Secretary

Appointed: 02 May 1990

Resigned: 12 March 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Synthotec Group from Worcester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Synthotec Group

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	4458906
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Synthotec Industries	August 30, 2005
Synthotec	July 29, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, August 2022	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (14 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 7th, October 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (21 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 18th, June 2015	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 1st, November 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 7th, December 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2008 filed on: 1st, December 2008	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 2003 filed on: 31st, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 29th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Jan 2002 filed on: 29th, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 2001 filed on: 4th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 6th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 6th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 3rd, December 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 2nd, December 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 2nd, December 1998	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 2nd, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 4th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 5th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 5th, December 1995	accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 21st, October 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 1994 filed on: 21st, October 1994	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jan 1993 filed on: 7th, December 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Jan 1993 filed on: 7th, December 1993	accounts
AA	Small company accounts made up to Fri, 31st Jan 1992 filed on: 25th, November 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1992 filed on: 25th, November 1992	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 28th, June 1991	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Jan 1991 filed on: 28th, June 1991	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 29th, June 1990	accounts
224	Accounting reference date notified as 31/01 filed on: 29th, June 1990	accounts	Free Download

Synthotec Limited WORCESTER

Synthotec Limited Address / Contact

Company Information / Profile

Company staff

Wayne W.

Mark A.

Mark F.

Graham W.

The Whittington Partnership Llp

Thomas M.

Edward M.

Peter U.

Andrew B.

Edward M.

Thomas M.

Thomas M.

David M.

Thomas M.

People with significant control

Company previous names

Company filings

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