Company number 07553582
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address UNIT 16, MONCKTON ROAD IND EST., WAKEFIELD, UNITED KINGDOM, WF2 7AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 15 Grange Drive Ossett West Yorkshire WF5 0SH United Kingdom to Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL on 28 September 2016; Director's details changed for Mr Pawel Kiedos on 26 September 2016; Director's details changed for Mrs Jagoda Jucha on 26 September 2016. The most likely internet sites of HEYNER UK LTD are www.heyneruk.co.uk, and www.heyner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Heyner Uk Ltd is a Private Limited Company.
The company registration number is 07553582. Heyner Uk Ltd has been working since 07 March 2011.
The present status of the company is Active. The registered address of Heyner Uk Ltd is Unit 16 Monckton Road Ind Est Wakefield United Kingdom Wf2 7al. . JUCHA, Jagoda is a Director of the company. KIEDOS, Pawel is a Director of the company. Director JUCHA, Maciej has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
JUCHA, Maciej
Resigned: 20 May 2013
Appointed Date: 07 March 2011
45 years old
Persons With Significant Control
Mr Pawel Kiedos
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYNER UK LTD Events
28 Sep 2016
Registered office address changed from 15 Grange Drive Ossett West Yorkshire WF5 0SH United Kingdom to Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL on 28 September 2016
27 Sep 2016
Director's details changed for Mr Pawel Kiedos on 26 September 2016
27 Sep 2016
Director's details changed for Mrs Jagoda Jucha on 26 September 2016
27 Sep 2016
Registered office address changed from Unit 16 Monckton Road Ind Est. Wakefield WF2 7AL United Kingdom to 15 Grange Drive Ossett West Yorkshire WF5 0SH on 27 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
04 Sep 2013
Termination of appointment of Maciej Jucha as a director
21 Mar 2013
Annual return made up to 20 March 2013 with full list of shareholders
04 Dec 2012
Total exemption full accounts made up to 31 March 2012
31 Mar 2012
Annual return made up to 7 March 2012 with full list of shareholders
07 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)