Company number 02590025
Status Active
Incorporation Date 8 March 1991
Company Type Private Limited Company
Address DENCORA COURT 2 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, ENGLAND, NR7 0TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 10,770
. The most likely internet sites of HAPPYDRAW LIMITED are www.happydraw.co.uk, and www.happydraw.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Happydraw Limited is a Private Limited Company.
The company registration number is 02590025. Happydraw Limited has been working since 08 March 1991.
The present status of the company is Active. The registered address of Happydraw Limited is Dencora Court 2 Meridian Way Meridian Business Park Norwich England Nr7 0ta. . TRETT, Roger Thomas is a Director of the company. Secretary DUFFIELD, Mark has been resigned. Secretary SAYERS, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NORMAN, Terence Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
DUFFIELD, Mark
Resigned: 01 February 1999
Appointed Date: 21 March 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 1991
Appointed Date: 08 March 1991
Persons With Significant Control
Mr Roger Thomas Trett
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
HAPPYDRAW LIMITED Events
10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Registered office address changed from East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to Dencora Court 2 Meridian Way Meridian Business Park Norwich NR7 0TA on 1 December 2015
...
... and 69 more events
09 May 1991
Director resigned;new director appointed
07 May 1991
Memorandum and Articles of Association
02 May 1991
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
02 May 1991
Accounting reference date notified as 31/10