HAPPYLANDS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR13 5EB
Company number 04936175
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address BLUEBELL COTTAGE DRAGON LANE, LEIGH SINTON, MALVERN, WORCESTERSHIRE, WR13 5EB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 3.5 . The most likely internet sites of HAPPYLANDS LIMITED are www.happylands.co.uk, and www.happylands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Colwall Rail Station is 4.9 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Worcester Shrub Hill Rail Station is 6.2 miles; to Ledbury Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happylands Limited is a Private Limited Company. The company registration number is 04936175. Happylands Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Happylands Limited is Bluebell Cottage Dragon Lane Leigh Sinton Malvern Worcestershire Wr13 5eb. . PUGH, Carole Anne is a Director of the company. Secretary EGERTON, Christine June Sharron has been resigned. Secretary PUGH, Carole Anne has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director PUGH, James Malcolm has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PUGH, Carole Anne
Appointed Date: 17 October 2003
68 years old

Resigned Directors

Secretary
EGERTON, Christine June Sharron
Resigned: 18 November 2010
Appointed Date: 31 December 2006
Secretary
PUGH, Carole Anne
Resigned: 31 December 2006
Appointed Date: 17 October 2003
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
PUGH, James Malcolm
Resigned: 31 December 2006
Appointed Date: 17 October 2003
55 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Happylands Investment Holdings Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Mrs Carole Anne Pugh
Notified on: 28 September 2016
68 years old
Nature of control: Right to appoint and remove directors

HAPPYLANDS LIMITED Events

17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3.5
...
... and 34 more events
29 Oct 2003
Director resigned
29 Oct 2003
Ad 17/10/03--------- £ si 3@1=3 £ ic 1/4
29 Oct 2003
New secretary appointed;new director appointed
29 Oct 2003
New director appointed
17 Oct 2003
Incorporation

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