About

Registered Number: 05439128
Date of Incorporation: 28/04/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 4 Loxley Way, Brough, HU15 1GB,

 

Happy New Van Ltd was founded on 28 April 2005, it's status at Companies House is "Active". The companies directors are listed as Bell, Katrina Marcelle, Bell, Neil Robert, Forth, Simon, Young, Daryl Spencer, Young, Nichola in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Katrina Marcelle 28 April 2005 - 1
BELL, Neil Robert 28 April 2005 - 1
FORTH, Simon 13 June 2011 09 June 2014 1
YOUNG, Daryl Spencer 01 April 2010 23 May 2011 1
YOUNG, Nichola 01 April 2010 23 May 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 September 2020
AD01 - Change of registered office address 01 September 2020
CS01 - N/A 15 July 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 July 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 10 July 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 11 July 2016
AA - Annual Accounts 28 February 2016
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 04 July 2014
TM01 - Termination of appointment of director 10 June 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 01 May 2012
AD01 - Change of registered office address 30 April 2012
AD01 - Change of registered office address 30 April 2012
AA - Annual Accounts 21 February 2012
SH01 - Return of Allotment of shares 12 August 2011
AP01 - Appointment of director 12 August 2011
AR01 - Annual Return 24 May 2011
TM01 - Termination of appointment of director 23 May 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 24 May 2010
CH01 - Change of particulars for director 22 May 2010
CH01 - Change of particulars for director 22 May 2010
AP01 - Appointment of director 22 May 2010
AP01 - Appointment of director 22 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 26 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 07 January 2007
225 - Change of Accounting Reference Date 16 August 2006
363a - Annual Return 12 May 2006
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.