HEYNER UK LTD

HEYNER UK LTD is an active private limited company, incorporated on 7 March 2011. The nature of the business includes Non-specialised wholesale trade and two other classifications. The company's registered office is on Monckton Road, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HEYNER UK LTD previously had the company name NIXON CAR PARTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07553582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 16
Address Line 2MONCKTON ROAD IND EST.
Post TownWAKEFIELD
CountryUNITED KINGDOM
PostcodeWF2 7AL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

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

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
82990 - Other business support service activities n.e.c.

Company Name History

From 21/01/2015 onwards:
HEYNER UK LTD
Prior to 21/01/2015:
NIXON CAR PARTS LTD

Directors

(The company's officers)
MRS JAGODA KIEDOS
(~39 year old Polish national)
15 GRANGE DRIVE, OSSETT, WEST YORKSHIRE, WF5 0SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/03/2011
MR PAWEL KIEDOS
(~39 year old Polish national)
15 GRANGE DRIVE, OSSETT, WEST YORKSHIRE, WF5 0SH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2011

Shareholders

(Persons of Significant Control)
Mr Pawel Kiedos
(~39 year old Polish national)
Unit 16, Monckton Road Industrial Estate, Wakefield, WF2 7AL, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jagoda Karolina Kiedos
(~39 year old Polish national)
Unit 16, Monckton Road Industrial Estate, Wakefield, WF2 7AL, United Kingdom
  • 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 06/04/2016

Connections

(Shared officers)
PJK PROPERTIES LTD
  • MRS JAGODA JUCHA
  • MR PAWEL KIEDOS
PJK TRADE LIMITED
  • MRS JAGODA KAROLINA KIEDOS
  • MR PAWEL JOZEF KIEDOS
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)

HEYNER UK LTD: Maps

Maps show the location of the postcode of the registered office, WF2 7AL.

Map of HEYNER UK LTD at local scale
Map of HEYNER UK LTD at local scale
Map of HEYNER UK LTD at district scale
Map of HEYNER 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 WF2 7AL

Other companies with registered offices in WF2 7AL:

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)