HAPPY CHILD (MOTTINGHAM) LIMITED - BURNTWOOD


Company Profile Company Filings

Overview

HAPPY CHILD (MOTTINGHAM) LIMITED is a Private Limited Company from BURNTWOOD ENGLAND and has the status: Active.
HAPPY CHILD (MOTTINGHAM) LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479176. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAPPY CHILD (MOTTINGHAM) LIMITED - BURNTWOOD

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST MATTHEWS
BURNTWOOD
WS7 9QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STEVTON (NO. 413) LIMITED (until 04/06/2008)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW PETER MULLER Jun 1975 British Director 2017-10-06 CURRENT
MR MATTHEW DAVIES Feb 1974 British Director 2023-09-04 CURRENT
MRS CLARE ELIZABETH WILSON Apr 1973 British Director 2014-04-02 UNTIL 2017-07-18 RESIGNED
ANNE SYBIL BRAGADIR Mar 1980 Director 2008-05-23 UNTIL 2008-12-18 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Director 2008-01-21 UNTIL 2008-05-23 RESIGNED
ANNE SYBIL BRAGADIR Mar 1980 Secretary 2008-05-23 UNTIL 2008-12-18 RESIGNED
MR RICHARD ALISTAIR BAXTER May 1962 British Secretary 2008-01-21 UNTIL 2008-05-23 RESIGNED
NICHOLAS PENTER May 1953 Secretary 2008-12-18 UNTIL 2014-04-02 RESIGNED
MRS CLARE ELIZABETH WILSON Secretary 2014-04-02 UNTIL 2017-05-02 RESIGNED
NICHOLAS PENTER May 1953 Director 2008-12-18 UNTIL 2014-04-02 RESIGNED
MR KEITH GORDON SYSON Jun 1967 British Director 2008-01-21 UNTIL 2008-05-23 RESIGNED
MR ALEXANDER SCHMID Aug 1968 German Director 2011-01-27 UNTIL 2014-04-02 RESIGNED
MS MARGARET RANDLES Feb 1957 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED
MRS CLARE PHIZACKLEA Sep 1961 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED
MR CHARLES EDMUND PATRICK EGGLESTON May 1962 British Director 2014-04-02 UNTIL 2017-09-29 RESIGNED
MR ALEXANDER RAYMOND MILLER Jun 1951 Italian Director 2008-05-23 UNTIL 2011-01-12 RESIGNED
MR SIMON ANDREW IRONS Nov 1962 British Director 2017-05-02 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Treetops Nurseries Limited 2017-01-20 Derby   Ownership of shares 75 to 100 percent

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