HAPPY DOG TRANSFORMS LIMITED
SHANKLIN

Hellopages » Isle of Wight » Isle of Wight » PO37 6JJ

Company number 04077494
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 39 HIGH STREET, SHANKLIN, ISLE OF WIGHT, ENGLAND, PO37 6JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 33a Landguard Road Shanklin Isle of Wight PO37 7JU to 39 High Street Shanklin Isle of Wight PO37 6JJ on 10 March 2016. The most likely internet sites of HAPPY DOG TRANSFORMS LIMITED are www.happydogtransforms.co.uk, and www.happy-dog-transforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Sandown Rail Station is 2.1 miles; to Brading Rail Station is 3.9 miles; to Ryde St Johns Road Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Dog Transforms Limited is a Private Limited Company. The company registration number is 04077494. Happy Dog Transforms Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Happy Dog Transforms Limited is 39 High Street Shanklin Isle of Wight England Po37 6jj. . KEMBALL, Ann is a Secretary of the company. KEMBALL, Ann is a Director of the company. KEMBALL, Robert Leslie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director STAUNTON, Diane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KEMBALL, Ann
Appointed Date: 16 April 2002
Director
KEMBALL, Ann
Appointed Date: 05 September 2001
83 years old
Director
KEMBALL, Robert Leslie
Appointed Date: 16 April 2002
81 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 23 January 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000
Director
STAUNTON, Diane
Resigned: 16 April 2002
Appointed Date: 23 January 2001
87 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 September 2000
Appointed Date: 25 September 2000

Persons With Significant Control

Mrs. Ann Kemball
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Leslie Kemball
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY DOG TRANSFORMS LIMITED Events

04 Nov 2016
Confirmation statement made on 25 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Registered office address changed from 33a Landguard Road Shanklin Isle of Wight PO37 7JU to 39 High Street Shanklin Isle of Wight PO37 6JJ on 10 March 2016
23 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
26 Jan 2001
Registered office changed on 26/01/01 from: 72 new bond street london W1S 1RR
04 Dec 2000
Registered office changed on 04/12/00 from: 1 conduit street london W1S 2XA
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
25 Sep 2000
Incorporation

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