MARIANCZAK BUILDERS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4NE
Company number 06067374
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address BUCKS MILL STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 4NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to Bucks Mill Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NE on 4 August 2016. The most likely internet sites of MARIANCZAK BUILDERS LIMITED are www.marianczakbuilders.co.uk, and www.marianczak-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Furze Platt Rail Station is 9.6 miles; to Henley-on-Thames Rail Station is 10.8 miles; to Taplow Rail Station is 10.8 miles; to Burnham (Berks) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marianczak Builders Limited is a Private Limited Company. The company registration number is 06067374. Marianczak Builders Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of Marianczak Builders Limited is Bucks Mill Stocking Lane Hughenden Valley High Wycombe Buckinghamshire England Hp14 4ne. The company`s financial liabilities are £81.9k. It is £-27.46k against last year. And the total assets are £87.23k, which is £-316.18k against last year. MARIANCZAK, Cynthia is a Secretary of the company. MARIANCZAK, Cynthia is a Director of the company. MARIANCZAK, Martin Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


marianczak builders Key Finiance

LIABILITIES £81.9k
-26%
CASH n/a
TOTAL ASSETS £87.23k
-79%
All Financial Figures

Current Directors

Secretary
MARIANCZAK, Cynthia
Appointed Date: 25 January 2007

Director
MARIANCZAK, Cynthia
Appointed Date: 25 January 2007
72 years old

Director
MARIANCZAK, Martin Paul
Appointed Date: 25 January 2007
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 January 2007
Appointed Date: 25 January 2007

Persons With Significant Control

Mr Martin Paul Marianczak
Notified on: 11 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cynthia Marianczak
Notified on: 11 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARIANCZAK BUILDERS LIMITED Events

02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from 10 the Mead Business Centre 176-178 Berkhampstead Road Chesham Buckinghamshire HP5 3EE to Bucks Mill Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4NE on 4 August 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Feb 2007
New director appointed
07 Feb 2007
New secretary appointed;new director appointed
07 Feb 2007
Secretary resigned
07 Feb 2007
Director resigned
25 Jan 2007
Incorporation