HAPPYGLOW LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0SJ

Company number 07656542
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 100 CHARLES HENRY STREET, HIGHGATE, BIRMINGHAM, WEST MIDLANDS, B12 0SJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Termination of appointment of a director. The most likely internet sites of HAPPYGLOW LIMITED are www.happyglow.co.uk, and www.happyglow.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Happyglow Limited is a Private Limited Company. The company registration number is 07656542. Happyglow Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Happyglow Limited is 100 Charles Henry Street Highgate Birmingham West Midlands B12 0sj. . DIXON, Kvieta is a Director of the company. FARRELL-LYMER, Lynn Jane is a Director of the company. LYMER, John Paul is a Director of the company. MUNAWAR, Imran is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DIXON, Kvieta
Appointed Date: 01 August 2011
75 years old
Director
FARRELL-LYMER, Lynn Jane
Appointed Date: 17 June 2011
56 years old
Director
LYMER, John Paul
Appointed Date: 17 June 2011
43 years old
Director
MUNAWAR, Imran
Appointed Date: 01 September 2011
49 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 17 June 2011
Appointed Date: 02 June 2011
64 years old

HAPPYGLOW LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 Feb 2016
Termination of appointment of a director
09 Feb 2016
Termination of appointment of a director
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 14 more events
27 Jun 2011
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 27 June 2011
27 Jun 2011
Termination of appointment of Barry Warmisham as a director
27 Jun 2011
Appointment of Lynn Jane Lymer as a director
27 Jun 2011
Appointment of John Paul Lymer as a director
02 Jun 2011
Incorporation

HAPPYGLOW LIMITED Charges

8 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2011
Debenture
Delivered: 14 September 2011
Status: Outstanding
Persons entitled: Brenda Marion Bates Maurice William Bates and Charles Norman James Lee
Description: All the assets,property and undertaking for the time being…

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