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Happy Days Childcare (wales) Limited, SA73 3AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAPPY DAYS CHILDCARE (WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Happy Days Childcare (wales) Limited. The company was founded 18 years ago and was given the registration number 05797080. The firm's registered office is in MILFORD HAVEN. You can find them at Building 111, Milford Marina, Milford Haven, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:HAPPY DAYS CHILDCARE (WALES) LIMITED
Company Number:05797080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:Building 111, Milford Marina, Milford Haven, SA73 3AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 111, Milford Marina, Milford Haven, SA73 3AF

Secretary13 April 2021Active
27, Waterloo Road, Hakin, Milford Haven, Wales, SA73 3PB

Director26 April 2006Active
Building 111, Milford Marina, Milford Haven, SA73 3AF

Director14 July 2021Active
137, Skomer Drive, Milford Haven, SA73 2RP

Secretary26 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 April 2006Active
137, Skomer Drive, Milford Haven, SA73 2RP

Director26 April 2006Active

People with Significant Control

Mr Donald John Leslie Forrest
Notified on:14 July 2021
Status:Active
Date of birth:March 1962
Nationality:British
Address:Building 111, Milford Haven, SA73 3AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Elizabeth Mathias
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Wales
Address:137, Skomer Drive, Milford Haven, Wales, SA73 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Elaine Forrest
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:Wales
Address:27, Waterloo Road, Milford Haven, Wales, SA73 3PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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