HAPPICH WBH LIMITED
Active - Accounts Filed
General Information
NAME
HAPPICH WBH LIMITED
COMPANY NUMBER
08453799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25720 -
Manufacture of locks and hinges
INCORPORATION DATE
20/03/2013
(11 years and 8 months old)
WEBSITE
www.westonbodyhardware.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2013
05/06/2024
WESTON BODY HARDWARE LIMITED
View all previous names
WORCESTERSHIRE
B98 7SN
Telephone: 01527516060
TPS: Yes
Crossgate Road
Park Farm Industrial Estate
Redditch
Worcestershire
B98 7SN
Telephone: 516060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPICH UK LIMITED | Active - Accounts Filed | View Report |
| WESTON BODY HARDWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Juan Alberto Reinhart (919796487) has left the board |
Credit Risk Overview
Want to learn more about HAPPICH WBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPPICH WBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPPICH WBH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2013 - Present (11 years and 8 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
20/03/2013 - Present (11 years and 8 months) Born in Jun 1971 |
Resigned | Director |
Current: 17 Past: 24 |
View Report |
|
02/04/2013 - Present (11 years and 8 months) Born in Sep 1964 |
Resigned | Director |
Current: 26 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAPPICH GMBH | N/A | N/A |
| HAPPICH UK LIMITED | Active - Accounts Filed | View Report |
| WESTON BODY HARDWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | Juan Alberto Reinhart (919796487) has left the board |
| 30/07/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Trevor John Andrews (931136208) Appointed |
| 13/05/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 23/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 02/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 28/05/2015 | New Board Member Marc Pelzer (919796462) Appointed |
| 28/05/2015 | CABLE CAPITAL PARTNERS LTD (919318164) has left the board |
| 28/05/2015 | Eliot David Mosafi (914963098) has left the board |
| 28/05/2015 | Matthew John Ivan Trobe (919125989) has left the board |
| 28/05/2015 | New Board Member Juan Alberto Reinhart (919796487) Appointed |
| 20/01/2015 | New Annual Return filed |
| 24/12/2014 | New Board Member Eliot David Mosafi (914963098) Appointed |
| 05/12/2014 | New Board Member CABLE CAPITAL PARTNERS LTD (919318164) Appointed |
| 05/12/2014 | Christopher Paul Manamley (917752907) has left the board |
| 05/12/2014 | Andrew John Richardson (913214276) has left the board |
| 29/09/2014 | New Board Member Matthew John Ivan Trobe (919125989) Appointed |
| 23/09/2014 | Caroline Inez Green (917441481) has left the board |
| 01/04/2014 | New Annual Return filed |
| 06/03/2014 | Robert Huw Parsons (905938018) has left the board |
| 18/12/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Robert Huw Parsons (905938018) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 23/04/2013 | Caroline Inez Green (917739929) has left the board |
| 23/04/2013 | New Board Member Caroline Inez Green (917441481) Appointed |
| 18/04/2013 | New Board Member Christopher Paul Manamley (917752907) Appointed |
| 16/04/2013 | New Board Member Andrew John Richardson (913214276) Appointed |
| 16/04/2013 | Marc Meyohas (904700872) has left the board |
| 15/04/2013 | Change in Reg. Office |
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