HAPPYWIFI LTD
LONDON

Hellopages » Greater London » Westminster » W9 3JX
Company number 04999477
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 90 SALTRAM CRESCENT, LONDON, W9 3JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of HAPPYWIFI LTD are www.happywifi.co.uk, and www.happywifi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happywifi Ltd is a Private Limited Company. The company registration number is 04999477. Happywifi Ltd has been working since 18 December 2003. The present status of the company is Active. The registered address of Happywifi Ltd is 90 Saltram Crescent London W9 3jx. . SCHWICKERATH, Oliver is a Secretary of the company. SCHWICKERATH, Oliver, Dr. is a Director of the company. Secretary ADOLFO, Rosa has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SCHWICKERATH, Oliver has been resigned. Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCHWICKERATH, Oliver
Appointed Date: 18 December 2009
Director
SCHWICKERATH, Oliver, Dr.
Appointed Date: 18 December 2009
59 years old

Resigned Directors

Secretary
ADOLFO, Rosa
Resigned: 26 January 2005
Appointed Date: 18 December 2003
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 January 2010
Appointed Date: 26 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
SCHWICKERATH, Oliver
Resigned: 26 January 2005
Appointed Date: 18 December 2003
59 years old
Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 January 2010
Appointed Date: 26 January 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Dr. Oliver Schwickerath
Notified on: 18 December 2016
59 years old
Nature of control: Right to appoint and remove directors

HAPPYWIFI LTD Events

18 Dec 2016
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
05 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
...
... and 31 more events
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
18 Dec 2003
Incorporation

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