HEATON NOOK LTD

Company number 17507714

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Overview

Company Details

Registered office (City)
5a Station Terrace, East Boldon, Tyne & Wear, NE36 0LJ, England
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
56102
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Statement of capital on 2026-10-08 GBP 3
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People

3 Officers

MCDOWELL, Wayne Director
Appointed
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
12/1970
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
MCDOWELL, William Glenn Director
Appointed
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
10/1968
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
MCSHANE, Steven Director
Appointed
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
05/1984
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
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Persons with significant control

3 Active Records

Mr William Glenn Mcdowell Active
Notified on
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
10/1968
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Wayne Mcdowell Active
Notified on
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
12/1970
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Steven Mcshane Active
Notified on
8 October 2026
Nationality
British
Residence
United Kingdom
Date of birth
05/1984
Address
5a, Station Terrace, East Boldon, NE36 0LJ, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors