THE HAPPY BISCUIT CLUB LIMITED
LONDON THE HAPPY BISCUIT CLUB PUBLISHING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1W 7LA

Company number 05739164
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 41 GREAT PORTLAND STREET, LONDON, W1W 7LA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HAPPY BISCUIT CLUB LIMITED are www.thehappybiscuitclub.co.uk, and www.the-happy-biscuit-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Happy Biscuit Club Limited is a Private Limited Company. The company registration number is 05739164. The Happy Biscuit Club Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of The Happy Biscuit Club Limited is 41 Great Portland Street London W1w 7la. . DUNBAR, Daniel Dewar is a Secretary of the company. YUILL, James Roderick is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DUNBAR, Daniel Dewar
Appointed Date: 10 March 2006
Director
YUILL, James Roderick
Appointed Date: 10 March 2006
44 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

James Roderick Yuill
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

THE HAPPY BISCUIT CLUB LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
16 Mar 2006
Secretary resigned
16 Mar 2006
New secretary appointed
16 Mar 2006
Director resigned
16 Mar 2006
New director appointed
10 Mar 2006
Incorporation

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