HAPPY MUMMY LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05026807
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of HAPPY MUMMY LIMITED are www.happymummy.co.uk, and www.happy-mummy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Happy Mummy Limited is a Private Limited Company. The company registration number is 05026807. Happy Mummy Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Happy Mummy Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . WIK, Anna is a Director of the company. Secretary ANDREW, Martin has been resigned. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
WIK, Anna
Appointed Date: 27 January 2004
50 years old

Resigned Directors

Secretary
ANDREW, Martin
Resigned: 02 May 2012
Appointed Date: 27 January 2004
Secretary
BREWER, Suzanne
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
BREWER, Kevin Michael
Resigned: 27 January 2004
Appointed Date: 27 January 2004
73 years old

Persons With Significant Control

Mrs Anna Kristina Wik-Andrew
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAPPY MUMMY LIMITED Events

27 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 32 more events
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
19 Feb 2004
Registered office changed on 19/02/04 from: somerset house 40-49 price street birmingham B4 6LZ
19 Feb 2004
Ad 27/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Incorporation

HAPPY MUMMY LIMITED Charges

28 October 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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