MALACZYNSKA WEST LIMITED
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 9AW

Company number 04933060
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 4 HIGH STREET, SHEPPERTON, MIDDLESEX, ENGLAND, TW17 9AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016. The most likely internet sites of MALACZYNSKA WEST LIMITED are www.malaczynskawest.co.uk, and www.malaczynska-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Feltham Rail Station is 4 miles; to Fulwell Rail Station is 5 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaczynska West Limited is a Private Limited Company. The company registration number is 04933060. Malaczynska West Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Malaczynska West Limited is 4 High Street Shepperton Middlesex England Tw17 9aw. . WEST, Graeme John is a Secretary of the company. MALACZYNSKA, Anna Maria is a Director of the company. WEST, Graeme John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEST, Graeme John
Appointed Date: 15 October 2003
Director
MALACZYNSKA, Anna Maria
Appointed Date: 15 October 2003
58 years old
Director
WEST, Graeme John
Appointed Date: 15 October 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Graeme John West
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MALACZYNSKA WEST LIMITED Events

24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 60a High Street Shepperton Middlesex TW17 9AU to 4 High Street Shepperton Middlesex TW17 9AW on 1 June 2016
28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
...
... and 28 more events
20 Nov 2003
New director appointed
20 Nov 2003
New secretary appointed;new director appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
15 Oct 2003
Incorporation

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