HAPPEN GP LIMITED
READING YOURCO 245 LIMITED

Hellopages » Berkshire » Reading » RG1 4QW
Company number 07761402
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of HAPPEN GP LIMITED are www.happengp.co.uk, and www.happen-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Happen Gp Limited is a Private Limited Company. The company registration number is 07761402. Happen Gp Limited has been working since 05 September 2011. The present status of the company is Active. The registered address of Happen Gp Limited is 1 London Street Reading Berkshire Rg1 4qw. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. COWAN, Mark is a Director of the company. FIFIELD, Richard Mark is a Director of the company. PAPAIKONOMOU, Constantijn Thomas is a Director of the company. WALKER, David Roy is a Director of the company. Secretary HORO, Wayne Tai has been resigned. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 01 November 2012
Director
COWAN, Mark
Appointed Date: 01 March 2012
51 years old
Director
FIFIELD, Richard Mark
Appointed Date: 01 November 2012
63 years old
Director
PAPAIKONOMOU, Constantijn Thomas
Appointed Date: 01 March 2012
53 years old
Director
WALKER, David Roy
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
HORO, Wayne Tai
Resigned: 01 November 2012
Appointed Date: 01 March 2012
Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 01 March 2012
Appointed Date: 05 September 2011
Director
PEARS, Mary Catherine
Resigned: 01 March 2012
Appointed Date: 05 September 2011
54 years old
Director
SPEAFI LIMITED
Resigned: 01 March 2012
Appointed Date: 05 September 2011

Persons With Significant Control

Mr David Roy Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Cowan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPEN GP LIMITED Events

11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Change of share class name or designation
10 Feb 2017
Particulars of variation of rights attached to shares
02 Nov 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
...
... and 33 more events
01 Mar 2012
Termination of appointment of Speafi Limited as a director
01 Mar 2012
Termination of appointment of Mary Pears as a director
01 Mar 2012
Appointment of Doctor David Roy Walker as a director
11 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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