| Company Name | Wj Property Ltd |
|---|---|
| Directors | Wojciech Jaworowski and Milena Kuc |
| Company Status | Active |
| Company Number | 11722925 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2018(5 years, 4 months ago) |
| Previous Name | Polish Restaurant Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Wojciech Jaworowski |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 09 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland HX5 0HG |
| Director Name | Miss Milena Kuc |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 24 January 2023(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland HX5 0HG |
| Director Name | Mr Wojciech Jaworowski |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 11 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hall Cross Grove Huddersfield HD5 8LE |
| Director Name | Mr Krzysztof Polarczyk |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 July 2020(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 West Parade Halifax HX1 2TA |
Location
| Registered Address | C/O Hodgson Hey Ltd Heritage Exchange South Lane Elland HX5 0HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months, 1 week from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Resolutions
|
| 14 July 2020 | Registered office address changed from 2 West Parade Halifax HX1 2TA England to 3 Victoria Street Greetland Halifax HX4 8DF on 14 July 2020 (1 page) |
| 14 July 2020 | Appointment of Mr Wojciech Jaworowski as a director on 9 July 2020 (2 pages) |
| 14 July 2020 | Notification of Wojciech Jaworowski as a person with significant control on 9 July 2020 (2 pages) |
| 14 July 2020 | Cessation of Krzysztof Polarczyk as a person with significant control on 9 July 2020 (1 page) |
| 14 July 2020 | Termination of appointment of Krzysztof Polarczyk as a director on 9 July 2020 (1 page) |
| 9 July 2020 | Registered office address changed from 15 Hall Cross Grove Huddersfield HD5 8LE United Kingdom to 2 West Parade Halifax HX1 2TA on 9 July 2020 (1 page) |
| 9 July 2020 | Appointment of Mr Krzysztof Polarczyk as a director on 9 July 2020 (2 pages) |
| 9 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 July 2020 | Termination of appointment of Wojciech Jaworowski as a director on 9 July 2020 (1 page) |
| 9 July 2020 | Cessation of Milena Kuc as a person with significant control on 9 July 2020 (1 page) |
| 9 July 2020 | Notification of Krzysztof Polarczyk as a person with significant control on 9 July 2020 (2 pages) |
| 9 July 2020 | Cessation of Wojciech Jaworowski as a person with significant control on 9 July 2020 (1 page) |
| 19 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 18 March 2019 | Director's details changed for Mr Wojciech Jaworowski on 18 March 2019 (2 pages) |
| 18 March 2019 | Change of details for Mr Wojciech Jaworowski as a person with significant control on 18 March 2019 (2 pages) |
| 11 December 2018 | Incorporation Statement of capital on 2018-12-11
|