HAPPY DAYS (WOODSEAVES) LIMITED — 01009740, Staffo , Great Britain. Free business summary

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Profile HAPPY DAYS (WOODSEAVES) LIMITED

Actual on 01.11.2024

Company name	HAPPY DAYS (WOODSEAVES) LIMITED copy copied
Company number	01009740 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 April 1971 copy copied
Accounts	Actual Next accounts made up to 30.04.2024 due by 31.01.2025 Last accounts made up to 30.04.2023
Confirmation statement	Actual Next statement date Friday, 31 January 2025 due by Thursday, 13 February 2025 Last statement dated Wednesday, 31 January 2024
Nature of business (SIC)	49390 - Other passenger land transport copy copied
Registered office address	PATON DRIVE, TOLLGATE PARK, STAFFORDSHIRE, STAFFORD, ST16 3EF copy copied

PSC and Officers HAPPY DAYS (WOODSEAVES) LIMITED

Officers

(as of 13.08.2022)

BODEN, James Daniel Michael

Status:	Active
Appointed on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Stafford, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	September 1985
Role:	Director
Occupation:	Director
Country of residence:	England

COOPER, Mark

Status:	Active
Appointed on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Beaconside, Stafford, England, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	March 1989
Role:	Director
Occupation:	Director
Country of residence:	England

DOUGLAS, Ben James

Status:	Active
Appointed on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Beaconside, Stafford, England, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	October 1997
Role:	Director
Occupation:	Director
Country of residence:	England

DOUGLAS, Daniel Andrew

Status:	Active
Appointed on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Beaconside, Stafford, England, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	December 1993
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

AUSTIN, Huw Brian

Status:	Not active
Appointed on:	Wednesday, 10 November 1999
Resigned on:	Friday, 20 October 2006
Correspondence address:	27 Fontil Road, Stafford, ST16 3JL
Nationality:	British
Date of birth:	February 1967
Role:	Director
Occupation:	Tours Manager Coach Company

DOUGLAS, Andrew Owen

Status:	Not active
Appointed on:	Wednesday, 04 April 2012
Resigned on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Stafford, United Kingdom, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	April 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

DOUGLAS, Robert Leon

Status:	Not active
Appointed on:	Wednesday, 04 April 2012
Resigned on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Stafford, United Kingdom, Staffordshire, ST16 3EF
Role:	Secretary

DOUGLAS, Robert Leon

Status:	Not active
Appointed on:	Wednesday, 04 April 2012
Resigned on:	Monday, 02 November 2020
Correspondence address:	Paton Drive Tollgate Park, Stafford, United Kingdom, Staffordshire, ST16 3EF
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director
Country of residence:	England

AUSTIN, Brian Victor

Status:	Not active
Resigned on:	Wednesday, 04 April 2012
Correspondence address:	Seibiant, Francis Road The Cliff, Borth, SY24 5NJ
Role:	Secretary

AUSTIN, Brian Victor

Status:	Not active
Resigned on:	Wednesday, 04 April 2012
Correspondence address:	Seibiant, Francis Road The Cliff, Borth, SY24 5NJ
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Director
Country of residence:	Great Britain

AUSTIN, Neil George

Status:	Not active
Appointed on:	Wednesday, 10 November 1999
Resigned on:	Wednesday, 04 April 2012
Correspondence address:	7 The Cloisters, Gnosall, Stafford, ST20 0LZ
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Transport Manager
Country of residence:	Great Britain

AUSTIN, Richard Antony

Status:	Not active
Appointed on:	Wednesday, 10 November 1999
Resigned on:	Wednesday, 04 April 2012
Correspondence address:	16 Pulteney Drive, Stafford, Staffordshire, ST16 1NU
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Service Manager
Country of residence:	Great Britain

AUSTIN, Stella

Status:	Not active
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Greenfields, Knightley Woodseaves, Stafford, Staffordshire, ST20 0JR
Nationality:	British
Date of birth:	June 1942
Role:	Director
Occupation:	Director

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Person with significant control

(as of 20.06.2024)

Leons Travel Group Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Leons Travel Group Ltd Paton Drive, Tollgate Park, Stafford, England, ST16 3EF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Limited Liability Company
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	07306535
Nature of control:	Ownership Of Shares 75 To 100 Percent