THE HAPPY COWS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1TX

Company number 05868975
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address CITYCAL HOUSE, 12 BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mrs. Edwina Margaret Young as a director on 15 March 2017; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE HAPPY COWS LIMITED are www.thehappycows.co.uk, and www.the-happy-cows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Happy Cows Limited is a Private Limited Company. The company registration number is 05868975. The Happy Cows Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of The Happy Cows Limited is Citycal House 12 Bridge Road Business Park Haywards Heath West Sussex Rh16 1tx. . YOUNG, Peter James Gordon is a Secretary of the company. YOUNG, Edwina Margaret is a Director of the company. YOUNG, Peter James Gordon is a Director of the company. Secretary UNICORN NOMINEES LIMITED has been resigned. Director BURNETT, Stuart William has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
YOUNG, Peter James Gordon
Appointed Date: 06 July 2006
Director
YOUNG, Edwina Margaret
Appointed Date: 15 March 2017
65 years old
Director
YOUNG, Peter James Gordon
Appointed Date: 06 July 2006
74 years old

Resigned Directors

Secretary
UNICORN NOMINEES LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006
Director
BURNETT, Stuart William
Resigned: 31 December 2007
Appointed Date: 06 July 2006
60 years old
Director
HASELDEN, Mary Elizabeth
Resigned: 06 July 2006
Appointed Date: 06 July 2006
78 years old

Persons With Significant Control

Mr. Peter Young
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HAPPY COWS LIMITED Events

27 Mar 2017
Appointment of Mrs. Edwina Margaret Young as a director on 15 March 2017
22 Jul 2016
Confirmation statement made on 6 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
19 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Jul 2006
New secretary appointed;new director appointed
24 Jul 2006
Director resigned
24 Jul 2006
Secretary resigned
24 Jul 2006
Registered office changed on 24/07/06 from: hazledene leith park road gravesend kent DA12 1LW
06 Jul 2006
Incorporation

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