HAPPY CHILD (SOUTHWARK) LIMITED
BURNTWOOD STEVTON (NO. 416) LIMITED

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Company number 06587717
Status Active
Incorporation Date 8 May 2008
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 ; Full accounts made up to 30 September 2015. The most likely internet sites of HAPPY CHILD (SOUTHWARK) LIMITED are www.happychildsouthwark.co.uk, and www.happy-child-southwark.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Happy Child Southwark Limited is a Private Limited Company. The company registration number is 06587717. Happy Child Southwark Limited has been working since 08 May 2008. The present status of the company is Active. The registered address of Happy Child Southwark Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . WILSON, Clare Elizabeth is a Secretary of the company. EGGLESTON, Charles Edmund Patrick is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary BAXTER, Richard Alistair has been resigned. Secretary BRAGADIR, Anne Sybil has been resigned. Secretary PENTER, Nicholas Trevor has been resigned. Director BAXTER, Richard Alistair has been resigned. Director BRAGADIR, Anne Sybil has been resigned. Director MILLER, Alexander Raymond has been resigned. Director PENTER, Nicholas Trevor has been resigned. Director STOREY, Tracey Anne has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Primary education".


Current Directors

Secretary
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014

Director
EGGLESTON, Charles Edmund Patrick
Appointed Date: 02 April 2014
63 years old

Director
WILSON, Clare Elizabeth
Appointed Date: 02 April 2014
52 years old

Resigned Directors

Secretary
BAXTER, Richard Alistair
Resigned: 23 June 2008
Appointed Date: 08 May 2008

Secretary
BRAGADIR, Anne Sybil
Resigned: 23 December 2008
Appointed Date: 23 June 2008

Secretary
PENTER, Nicholas Trevor
Resigned: 02 April 2014
Appointed Date: 23 December 2008

Director
BAXTER, Richard Alistair
Resigned: 23 June 2008
Appointed Date: 08 May 2008
63 years old

Director
BRAGADIR, Anne Sybil
Resigned: 23 December 2008
Appointed Date: 23 June 2008
45 years old

Director
MILLER, Alexander Raymond
Resigned: 12 January 2011
Appointed Date: 23 June 2008
74 years old

Director
PENTER, Nicholas Trevor
Resigned: 02 April 2014
Appointed Date: 23 December 2008
62 years old

Director
STOREY, Tracey Anne
Resigned: 02 April 2014
Appointed Date: 27 January 2011
61 years old

Director
SYSON, Keith Gordon
Resigned: 23 June 2008
Appointed Date: 08 May 2008
58 years old

HAPPY CHILD (SOUTHWARK) LIMITED Events

15 Feb 2017
Full accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1

29 Feb 2016
Full accounts made up to 30 September 2015
27 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1

12 Jan 2015
Full accounts made up to 31 March 2014
...
... and 27 more events
27 Jun 2008
Registered office changed on 27/06/2008 from the billings guildford surrey GU1 4YD
27 Jun 2008
Director appointed alex miller
27 Jun 2008
Director and secretary appointed anne sybil bragadir
25 Jun 2008
Company name changed stevton (no. 416) LIMITED\certificate issued on 26/06/08
08 May 2008
Incorporation