Company number 08062480
Status Active
Incorporation Date 9 May 2012
Company Type Private Limited Company
Address THE WORKSHOP WAVERLEY ABBEY HOUSE, WAVERLEY LANE, FARNHAM, SURREY, GU9 8EP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 47910 - Retail sale via mail order houses or via Internet, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-05-17
; Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HAPPY DNA LTD are www.happydna.co.uk, and www.happy-dna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Happy Dna Ltd is a Private Limited Company.
The company registration number is 08062480. Happy Dna Ltd has been working since 09 May 2012.
The present status of the company is Active. The registered address of Happy Dna Ltd is The Workshop Waverley Abbey House Waverley Lane Farnham Surrey Gu9 8ep. . GAFFEY, Anna-Lena is a Director of the company. GAFFEY, Damian Michael is a Director of the company. Director VILT, Valer Andrei has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Damian Gaffey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna-Lena Gaffey
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAPPY DNA LTD Events
19 May 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-05-17
11 May 2017
Confirmation statement made on 9 May 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
03 Nov 2015
Termination of appointment of Valer Andrei Vilt as a director on 31 October 2015
...
... and 4 more events
23 May 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
04 Nov 2013
Total exemption small company accounts made up to 31 March 2013
17 May 2013
Previous accounting period shortened from 31 May 2013 to 31 March 2013
14 May 2013
Annual return made up to 9 May 2013 with full list of shareholders
09 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted