HEYNUTRITION LTD
INTERNATIONAL HOUSE 10 CHURCHILL WAY, HEYNUTRITION LTD, CARDIFF CF10 2HE- Active
- Private Limited Company
- Company No. 10132379
- Last Updated: 01 Mar 2024
Company Profile
HEYNUTRITION LTD was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in CARDIFF. HEYNUTRITION LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 6 months and 20 days.
| Name | HEYNUTRITION LTD |
|---|---|
| Company number | 10132379 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 10 CHURCHILL WAY HEYNUTRITION LTD CARDIFF CF10 2HE |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wguk Operations Ltd Churchill Way, CF10 2HE |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jake David Austwick Nationality: British |
Dates: Tuesday, April 19, 2016 - Thursday, February 10, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 20 March 2024, (-234 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEYNUTRITION LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEYNUTRITION LTD | 19 Apr 2016 |
| ADSXPOSED LIMITED | 21 Oct 2020 |