HAPPEN LTD
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 06079733
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
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 2 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 836.7 . The most likely internet sites of HAPPEN LTD are www.happen.co.uk, and www.happen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Happen Ltd is a Private Limited Company. The company registration number is 06079733. Happen Ltd has been working since 02 February 2007. The present status of the company is Active. The registered address of Happen Ltd 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. 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. Director HOLT, Caroline Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 01 November 2012
Director
COWAN, Mark
Appointed Date: 31 March 2008
50 years old
Director
PAPAIKONOMOU, Constantijn Thomas
Appointed Date: 31 March 2008
52 years old
Director
WALKER, David Roy
Appointed Date: 02 February 2007
59 years old

Resigned Directors

Secretary
HORO, Wayne Tai
Resigned: 01 November 2012
Appointed Date: 02 February 2007
Director
HOLT, Caroline Jane
Resigned: 01 April 2011
Appointed Date: 31 March 2008
65 years old

Persons With Significant Control

Happen Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAPPEN LTD Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 836.7
03 Feb 2016
Director's details changed for Doctor David Roy Walker on 3 February 2016
03 Feb 2016
Director's details changed for Mr Constantijn Thomas Papaikonomou on 3 February 2016
...
... and 41 more events
11 Apr 2008
Ad 31/03/08\gbp si 748@1=748\gbp ic 2/750\
29 Mar 2008
Ad 24/03/08\gbp si 1@1=1\gbp ic 1/2\
14 Feb 2008
Return made up to 02/02/08; full list of members
29 Mar 2007
Accounting reference date extended from 29/02/08 to 31/03/08
02 Feb 2007
Incorporation

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