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 Number | 07553582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 16 |
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Address Line 2 | MONCKTON ROAD IND EST. |
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Post Town | WAKEFIELD |
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Country | UNITED KINGDOM |
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Postcode | WF2 7AL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
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 district scale
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)