HAPPY CHILD (SOUTHWARK) LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

HAPPY CHILD (SOUTHWARK) LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Dissolved - no longer trading.
HAPPY CHILD (SOUTHWARK) LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587717. The accounts status is DORMANT.

HAPPY CHILD (SOUTHWARK) LIMITED - BURNTWOOD

This company is listed in the following categories:
85200 - Primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ST MATTHEWS
BURNTWOOD
WS7 9QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARGARET RANDLES Feb 1957 British Director 2017-05-02 CURRENT
MR SIMON ANDREW IRONS Nov 1962 British Director 2017-05-02 CURRENT
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MRS CLARE PHIZACKLEA Sep 1961 British Director 2017-05-02 CURRENT
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2008-05-08 UNTIL 2008-06-23 RESIGNED
ANNE SYBIL BRAGADIR Mar 1980 Director 2008-06-23 UNTIL 2008-12-23 RESIGNED
MR CHARLES EDMUND PATRICK EGGLESTON May 1962 British Director 2014-04-02 UNTIL 2017-09-29 RESIGNED
MRS CLARE ELIZABETH WILSON Apr 1973 British Director 2014-04-02 UNTIL 2017-07-18 RESIGNED
MISS TRACEY ANNE STOREY Aug 1964 British Director 2011-01-27 UNTIL 2014-04-02 RESIGNED
MR ALEXANDER RAYMOND MILLER Jun 1951 Italian Director 2008-06-23 UNTIL 2011-01-12 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2008-05-08 UNTIL 2008-06-23 RESIGNED
MRS CLARE ELIZABETH WILSON Secretary 2014-04-02 UNTIL 2017-05-02 RESIGNED
MR NICHOLAS TREVOR PENTER May 1963 British Director 2008-12-23 UNTIL 2014-04-02 RESIGNED
RICHARD ALISTAIR BAXTER British Secretary 2008-05-08 UNTIL 2008-06-23 RESIGNED
MR NICHOLAS TREVOR PENTER May 1963 British Secretary 2008-12-23 UNTIL 2014-04-02 RESIGNED
ANNE SYBIL BRAGADIR Mar 1980 Secretary 2008-06-23 UNTIL 2008-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Happy Child Limited 2016-04-06 Burntwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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