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 two 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…

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