PIONEERING INNOVATIONS LIMITED
BEDFORD MALCZYK ASSOCIATES LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4LB

Company number 04950392
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address 31 OLD ROAD, BARTON-LE-CLAY, BEDFORD, MK45 4LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 . The most likely internet sites of PIONEERING INNOVATIONS LIMITED are www.pioneeringinnovations.co.uk, and www.pioneering-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Flitwick Rail Station is 4.2 miles; to Lidlington Rail Station is 7.9 miles; to Kempston Hardwick Rail Station is 9.6 miles; to Harpenden Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pioneering Innovations Limited is a Private Limited Company. The company registration number is 04950392. Pioneering Innovations Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Pioneering Innovations Limited is 31 Old Road Barton Le Clay Bedford Mk45 4lb. The company`s financial liabilities are £138.86k. It is £-4.68k against last year. And the total assets are £142.62k, which is £-8.8k against last year. MALCZYK, Wendy Karen is a Secretary of the company. MALCZYK, Richard Joseph is a Director of the company. MALCZYK, Wendy Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


pioneering innovations Key Finiance

LIABILITIES £138.86k
-4%
CASH n/a
TOTAL ASSETS £142.62k
-6%
All Financial Figures

Current Directors

Secretary
MALCZYK, Wendy Karen
Appointed Date: 03 November 2003
Director
MALCZYK, Richard Joseph
Appointed Date: 03 November 2003
63 years old
Director
MALCZYK, Wendy Karen
Appointed Date: 05 September 2005
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Richard Joseph Malczyk
Notified on: 3 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIONEERING INNOVATIONS LIMITED Events

03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
02 Oct 2016
Micro company accounts made up to 31 March 2016
07 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
04 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
27 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
18 Jun 2005
Total exemption small company accounts made up to 31 March 2005
17 Nov 2004
Return made up to 03/11/04; full list of members
01 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
03 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

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