Introduction
Watch Company
S
SYNERGY GROUP SERVICES NW LIMITED
SYNERGY GROUP SERVICES NW LIMITED is an active company incorporated on 6 October 2025 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in electrical installation. SYNERGY GROUP SERVICES NW LIMITED was registered 0 years ago.(SIC: 43210)
Status
active
Active since N/A years ago
Company No
16766903
LTD Company
Age
N/A Years
Incorporated 6 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 July 2027
Period: 6 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
The Annexe, Walton Lodge Hillcliffe Road Walton Warrington, WA4 6NU,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HIGGINS, Matthew
ActiveHillcliffe Road, WarringtonWA4 6NU
Born March 1981
Director
Appointed 06 Oct 2025
HIGGINS, Matthew
Hillcliffe Road, WarringtonWA4 6NU
Born March 1981
Director
06 Oct 2025
Active
WILKINSON, Jacob Thomas
ActiveHillcliffe Road, WarringtonWA4 6NU
Born January 1995
Director
Appointed 06 Oct 2025
WILKINSON, Jacob Thomas
Hillcliffe Road, WarringtonWA4 6NU
Born January 1995
Director
06 Oct 2025
Active
GIBSON, Alexander Claude
ResignedHillcliffe Road, WarringtonWA4 6NU
Born October 1982
Director
Appointed 06 Oct 2025
Resigned 02 Jan 2026
GIBSON, Alexander Claude
Hillcliffe Road, WarringtonWA4 6NU
Born October 1982
Director
06 Oct 2025
Resigned 02 Jan 2026
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Jacob Thomas Wilkinson
ActiveHillcliffe Road, WarringtonWA4 6NU
Born January 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Mr Jacob Thomas Wilkinson
Hillcliffe Road, WarringtonWA4 6NU
Born January 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Mr Matthew Higgins
ActiveHillcliffe Road, WarringtonWA4 6NU
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Mr Matthew Higgins
Hillcliffe Road, WarringtonWA4 6NU
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Mr Alexander Claude Gibson
ActiveHillcliffe Road, WarringtonWA4 6NU
Born October 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2025
Mr Alexander Claude Gibson
Hillcliffe Road, WarringtonWA4 6NU
Born October 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Oct 2025
Active
Filing History
2
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026