HAPPY NOT PERFECT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV33 9BY

Company number 09969350
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address GLEBE HOUSE, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV33 9BY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 25 January 2017 GBP 949.80 ; Statement of capital following an allotment of shares on 9 April 2016 GBP 190 . The most likely internet sites of HAPPY NOT PERFECT LIMITED are www.happynotperfect.co.uk, and www.happy-not-perfect.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Coventry Rail Station is 5.8 miles; to Canley Rail Station is 6.3 miles; to Warwick Parkway Rail Station is 6.4 miles; to Tile Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Not Perfect Limited is a Private Limited Company. The company registration number is 09969350. Happy Not Perfect Limited has been working since 26 January 2016. The present status of the company is Active. The registered address of Happy Not Perfect Limited is Glebe House Weston Under Wetherley Leamington Spa Warwickshire United Kingdom Cv33 9by. . HEGARTY, Timothy Ross is a Director of the company. JAMIE, Poppy Elizabeth is a Director of the company. MAXWELL, Benedict is a Director of the company. MOROSS, Philip is a Director of the company. STENNETT, Sarah is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
HEGARTY, Timothy Ross
Appointed Date: 26 January 2016
37 years old
Director
JAMIE, Poppy Elizabeth
Appointed Date: 26 January 2016
35 years old
Director
MAXWELL, Benedict
Appointed Date: 25 January 2017
38 years old
Director
MOROSS, Philip
Appointed Date: 26 January 2016
63 years old
Director
STENNETT, Sarah
Appointed Date: 25 January 2017
62 years old

Persons With Significant Control

First Access Entertainment Ltd
Notified on: 25 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Poppy Elizabeth Jamie
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPPY NOT PERFECT LIMITED Events

13 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Statement of capital following an allotment of shares on 25 January 2017
  • GBP 949.80
11 Feb 2017
Statement of capital following an allotment of shares on 9 April 2016
  • GBP 190
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Feb 2017
Appointment of Mrs Sarah Stennett as a director on 25 January 2017
03 Feb 2017
Appointment of Benedict Maxwell as a director on 25 January 2017
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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