HAPPY SECRETS (EDUCATION) LTD
KESWICK HAPPY SECRET AGENTS LIMITED

Hellopages » Cumbria » Allerdale » CA12 5UP

Company number 07682627
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address BIRDSONG HOUSE, BORROWDALE ROAD, KESWICK, CUMBRIA, CA12 5UP
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 100 ; Annual return made up to 27 June 2016 with full list of shareholders; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of HAPPY SECRETS (EDUCATION) LTD are www.happysecretseducation.co.uk, and www.happy-secrets-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wigton Rail Station is 16.4 miles; to Windermere Rail Station is 17.3 miles; to Dalston (Cumbria) Rail Station is 18.4 miles; to Carlisle Rail Station is 22 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Secrets Education Ltd is a Private Limited Company. The company registration number is 07682627. Happy Secrets Education Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of Happy Secrets Education Ltd is Birdsong House Borrowdale Road Keswick Cumbria Ca12 5up. The company`s financial liabilities are £27.6k. It is £5.97k against last year. And the total assets are £7.99k, which is £-16.88k against last year. BURGESS, Michael John is a Director of the company. BURGESS, Rose Elaine is a Director of the company. Director DRAPER, Darran Karl has been resigned. The company operates in "Other education n.e.c.".


happy secrets (education) Key Finiance

LIABILITIES £27.6k
+27%
CASH n/a
TOTAL ASSETS £7.99k
-68%
All Financial Figures

Current Directors

Director
BURGESS, Michael John
Appointed Date: 27 June 2011
58 years old
Director
BURGESS, Rose Elaine
Appointed Date: 27 June 2011
62 years old

Resigned Directors

Director
DRAPER, Darran Karl
Resigned: 02 May 2012
Appointed Date: 02 December 2011
57 years old

Persons With Significant Control

Mr Michael John Burgess
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rose Elaine Burgess
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY SECRETS (EDUCATION) LTD Events

08 Feb 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 100
12 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
31 Mar 2016
Micro company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
...
... and 8 more events
21 Aug 2012
Annual return made up to 27 June 2012 with full list of shareholders
21 Aug 2012
Registered office address changed from 2 - 4 St. John's Street Keswick Cumbria CA12 5AX England on 21 August 2012
23 May 2012
Termination of appointment of Darran Draper as a director
12 Dec 2011
Appointment of Darran Karl Draper as a director
27 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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