MANY HAPPY RETURNS (UK) LIMITED
NORMANTON

Hellopages » West Yorkshire » Wakefield » WF6 2NN

Company number 03271585
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 17 CHURCH ROAD, ALTOFTS, NORMANTON, WEST YORKSHIRE, WF6 2NN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of MANY HAPPY RETURNS (UK) LIMITED are www.manyhappyreturnsuk.co.uk, and www.many-happy-returns-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Many Happy Returns Uk Limited is a Private Limited Company. The company registration number is 03271585. Many Happy Returns Uk Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Many Happy Returns Uk Limited is 17 Church Road Altofts Normanton West Yorkshire Wf6 2nn. . PETTERSON, Hilary Dawn is a Secretary of the company. PETTERSON, Christopher is a Director of the company. PETTERSON, Hilary Dawn is a Director of the company. Secretary HUTSON, Leslie has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BOLTON, Andrew has been resigned. Director HUTSON, Janet has been resigned. Director HUTSON, Leslie has been resigned. Director PAYNE, Graham Frederick has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PETTERSON, Hilary Dawn
Appointed Date: 13 May 2005
Director
PETTERSON, Christopher
Appointed Date: 13 May 2005
70 years old
Director
PETTERSON, Hilary Dawn
Appointed Date: 13 May 2005
69 years old

Resigned Directors

Secretary
HUTSON, Leslie
Resigned: 13 May 2005
Appointed Date: 31 October 1996
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
BOLTON, Andrew
Resigned: 26 November 2001
Appointed Date: 31 October 1996
64 years old
Director
HUTSON, Janet
Resigned: 13 May 2005
Appointed Date: 26 November 2001
74 years old
Director
HUTSON, Leslie
Resigned: 13 May 2005
Appointed Date: 31 October 1996
78 years old
Director
PAYNE, Graham Frederick
Resigned: 24 September 2015
Appointed Date: 13 May 2005
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Christopher Petterson
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Dawn Petterson
Notified on: 30 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANY HAPPY RETURNS (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Sep 2015
Termination of appointment of Graham Frederick Payne as a director on 24 September 2015
...
... and 58 more events
21 Mar 1997
New director appointed
21 Mar 1997
Registered office changed on 21/03/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
21 Mar 1997
Ad 31/10/96--------- £ si 98@1=98 £ ic 2/100
21 Mar 1997
Accounting reference date extended from 31/10/97 to 31/12/97
31 Oct 1996
Incorporation

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