THE HAPPY APPLE COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 04069963
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address SUITE 2A, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of THE HAPPY APPLE COMPANY LIMITED are www.thehappyapplecompany.co.uk, and www.the-happy-apple-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Happy Apple Company Limited is a Private Limited Company. The company registration number is 04069963. The Happy Apple Company Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of The Happy Apple Company Limited is Suite 2a Crystal House New Bedford Road Luton Lu1 1hs. . APPLEBY, Liselle Miriam is a Secretary of the company. APPLEBY, Andrew Nigel Stuart is a Director of the company. APPLEBY, Liselle Miriam is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
APPLEBY, Liselle Miriam
Appointed Date: 12 September 2000
Director
APPLEBY, Andrew Nigel Stuart
Appointed Date: 12 September 2000
53 years old
Director
APPLEBY, Liselle Miriam
Appointed Date: 01 March 2004
51 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
DWYER, Daniel James
Resigned: 12 September 2000
Appointed Date: 12 September 2000
50 years old

Persons With Significant Control

Mrs Liselle Miriam Appleby
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

THE HAPPY APPLE COMPANY LIMITED Events

19 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 April 2016
02 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 41 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
27 Sep 2000
Registered office changed on 27/09/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
12 Sep 2000
Incorporation

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