This company is commonly known as Happywarm Limited. The company was founded 31 years ago and was given the registration number 02735212. The firm's registered office is in ESSEX. You can find them at 12-16 Lionel Road, Canvey Island, Essex, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | HAPPYWARM LIMITED |
|---|---|---|
| Company Number | : | 02735212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 315, London Road, Westcliff-On-Sea, England, SS0 7BX | Director | 15 August 2017 | Active |
| Fsgk, University Malaysia, Sarawak 94300 Kota Samarahan, Malaysia, FOREIGN | Secretary | - | Active |
| 12 Varden Drive, Westcliffe On Sea, | Secretary | 01 January 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 July 1992 | Active |
| 217-219, London Road, Westcliff-On-Sea, England, SS0 7BP | Director | 13 January 2015 | Active |
| Fsgk, University Malaysia, Sarawak 94300 Kota Samarahan, Malaysia, FOREIGN | Director | - | Active |
| 5, The Gardens, Leigh On Sea, SS9 2DW | Director | - | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 July 1992 | Active |
| Mr Peter John Fowler | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | British |
| Address | : | 12-16 Lionel Road, Essex, SS8 9DE |
| Nature of control | : |
|
| Peter John Fowler | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 315, London Road, Westcliff-On-Sea, England, SS0 7BX |
| Nature of control | : |
|
| Brenda Butler | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Address | : | 12-16 Lionel Road, Essex, SS8 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-15 | Officers | Appoint person director company with name date. | Download |
| 2017-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
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