HAPPYWARM LIMITED
ESSEX

Hellopages » Essex » Castle Point » SS8 9DE

Company number 02735212
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAPPYWARM LIMITED are www.happywarm.co.uk, and www.happywarm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Happywarm Limited is a Private Limited Company. The company registration number is 02735212. Happywarm Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Happywarm Limited is 12 16 Lionel Road Canvey Island Essex Ss8 9de. . BUTLER, Lola Kay is a Secretary of the company. BUTLER, Brenda is a Director of the company. Secretary BUTLER, Cher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUTLER, Cher has been resigned. Director BUTLER, Samantha Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BUTLER, Lola Kay
Appointed Date: 01 January 2005
Director
BUTLER, Brenda
Appointed Date: 13 January 2015
78 years old

Resigned Directors

Secretary
BUTLER, Cher
Resigned: 01 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1992
Director
BUTLER, Cher
Resigned: 01 January 2005
54 years old
Director
BUTLER, Samantha Louise
Resigned: 13 January 2015
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 July 1993
Appointed Date: 29 July 1992

Persons With Significant Control

Brenda Butler
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPYWARM LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 29 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
13 Jan 2015
Appointment of Mrs Brenda Butler as a director on 13 January 2015
...
... and 50 more events
30 Mar 1993
Accounting reference date notified as 31/12
04 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
04 Nov 1992
Director resigned;new director appointed
04 Nov 1992
Registered office changed on 04/11/92 from: 2 baches street london N1 6UB
29 Jul 1992
Incorporation

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