MALACZYNSKI BURN LIMITED
WATFORD TALKING PAGES LIMITED

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05590706
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 50,088.23 . The most likely internet sites of MALACZYNSKI BURN LIMITED are www.malaczynskiburn.co.uk, and www.malaczynski-burn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaczynski Burn Limited is a Private Limited Company. The company registration number is 05590706. Malaczynski Burn Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Malaczynski Burn Limited is Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Wd17 1hp. . HERRIEVEN, Stephen Anthony is a Secretary of the company. BURN, Alex Richard is a Director of the company. MALACZYNSKI, Nicholas is a Director of the company. WEBSTER, Beverley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARIS, Kerry has been resigned. Director THOMPSON, Alexander Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HERRIEVEN, Stephen Anthony
Appointed Date: 12 October 2005
Director
BURN, Alex Richard
Appointed Date: 26 February 2009
58 years old
Director
MALACZYNSKI, Nicholas
Appointed Date: 26 February 2009
65 years old
Director
WEBSTER, Beverley
Appointed Date: 27 September 2011
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005
Director
BARIS, Kerry
Resigned: 26 February 2009
Appointed Date: 26 February 2007
57 years old
Director
THOMPSON, Alexander Robert
Resigned: 13 February 2007
Appointed Date: 12 October 2005
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 October 2005
Appointed Date: 12 October 2005

Persons With Significant Control

Nicholas Malaczynski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alexander Richard Burn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALACZYNSKI BURN LIMITED Events

20 Mar 2017
Confirmation statement made on 16 January 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,088.23
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50,088.23
...
... and 40 more events
10 Nov 2005
New secretary appointed
10 Nov 2005
New director appointed
10 Nov 2005
Secretary resigned
10 Nov 2005
Director resigned
12 Oct 2005
Incorporation

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