HAPPY GIRL INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6HS

Company number 07352085
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 244A DUNCHURCH ROAD, RUGBY, WARWICKSHIRE, CV22 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1 . The most likely internet sites of HAPPY GIRL INVESTMENTS LIMITED are www.happygirlinvestments.co.uk, and www.happy-girl-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Happy Girl Investments Limited is a Private Limited Company. The company registration number is 07352085. Happy Girl Investments Limited has been working since 20 August 2010. The present status of the company is Active. The registered address of Happy Girl Investments Limited is 244a Dunchurch Road Rugby Warwickshire Cv22 6hs. . WILLIAMS, Tina Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILLIAMS, Tina Mary
Appointed Date: 20 August 2010
43 years old

Persons With Significant Control

Mrs Tina Mary Williams
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HAPPY GIRL INVESTMENTS LIMITED Events

25 Aug 2016
Confirmation statement made on 20 August 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

19 May 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Registered office address changed from C/O Tina Bullimore 67a Addison Road Rugby Warwickshire CV22 7DA to 244a Dunchurch Road Rugby Warwickshire CV22 6HS on 19 May 2015
...
... and 7 more events
05 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
05 Sep 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
26 Nov 2010
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Registered office address changed from Rocheberie House 26 Albert House Rugby Warwickshire CV21 2RS on 22 October 2010
20 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAPPY GIRL INVESTMENTS LIMITED Charges

24 November 2010
Debenture
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Scanomat a/S
Description: Fixed charge all property, rights, licences, guarantees…