UKBizDB.co.uk

HAPPY DAYS (WOODSEAVES) LIMITED

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

This company is commonly known as Happy Days (woodseaves) Limited. The company was founded 53 years ago and was given the registration number 01009740. The firm's registered office is in STAFFORD. You can find them at Paton Drive, Tollgate Park, Stafford, Staffordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:HAPPY DAYS (WOODSEAVES) LIMITED
Company Number:01009740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1971
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Paton Drive, Tollgate Park, Stafford, Staffordshire, ST16 3EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paton Drive, Tollgate Park, Stafford, ST16 3EF

Director02 November 2020Active
Paton Drive, Tollgate Park, Beaconside, Stafford, England, ST16 3EF

Director02 November 2020Active
Paton Drive, Tollgate Park, Beaconside, Stafford, England, ST16 3EF

Director02 November 2020Active
Paton Drive, Tollgate Park, Beaconside, Stafford, England, ST16 3EF

Director02 November 2020Active
Seibiant, Francis Road The Cliff, Borth, SY24 5NJ

Secretary-Active
Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Secretary04 April 2012Active
Seibiant, Francis Road The Cliff, Borth, SY24 5NJ

Director-Active
27 Fontil Road, Stafford, ST16 3JL

Director10 November 1999Active
7 The Cloisters, Gnosall, Stafford, ST20 0LZ

Director10 November 1999Active
16 Pulteney Drive, Stafford, ST16 1NU

Director10 November 1999Active
Greenfields, Knightley Woodseaves, Stafford, ST20 0JR

Director-Active
Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Director04 April 2012Active
Paton Drive, Tollgate Park, Stafford, United Kingdom, ST16 3EF

Director04 April 2012Active

People with Significant Control

Leons Travel Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford, England, ST16 3EF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Change person director company with change date.

Download
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2024-01-16Accounts

Accounts with accounts type small.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-18Officers

Change person director company with change date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Appoint person director company with name date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-11-17Officers

Termination secretary company with name termination date.

Download
2020-11-17Officers

Termination director company with name termination date.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type small.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Accounts

Accounts with accounts type small.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-17Accounts

Accounts with accounts type small.

Download
2017-08-03Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.