THE LITTLE HAPPY COMPANY LIMITED
LANCS

Hellopages » Lancashire » Fylde » FY8 1HN
Company number 05402359
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 327 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCS, FY8 1HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of THE LITTLE HAPPY COMPANY LIMITED are www.thelittlehappycompany.co.uk, and www.the-little-happy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Little Happy Company Limited is a Private Limited Company. The company registration number is 05402359. The Little Happy Company Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of The Little Happy Company Limited is 327 Clifton Drive South Lytham St Annes Lancs Fy8 1hn. . SMITH, Gillian Mary is a Secretary of the company. SMITH, Carl Philip is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Gillian Mary
Appointed Date: 23 March 2005
Director
SMITH, Carl Philip
Appointed Date: 23 March 2005
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Carl Philip Smith
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE LITTLE HAPPY COMPANY LIMITED Events

04 Apr 2017
Confirmation statement made on 23 March 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 16 more events
18 May 2006
Total exemption small company accounts made up to 31 March 2006
02 May 2006
Return made up to 23/03/06; full list of members
04 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005
Secretary resigned
23 Mar 2005
Incorporation

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