CompaniesInTheUK

HAPPYWARM LIMITED

Company number 02735212 ·

Active

2 active / 3 ceased · persons with significant control

Mr Liam Fowler

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-08-21
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
262, London Road, Westcliff-On-Sea, SS0 7JG, England

Stacey Anne Fowler-Shead

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2026-07-21
Date of birth
June 1988
Nationality
British
Country of residence
England
Correspondence address
262, London Road, Westcliff-On-Sea, SS0 7JG, England

Mr Peter John Fowler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-01
Ceased on
2017-09-01
Date of birth
July 1992
Nationality
British
Country of residence
England
Correspondence address
12-16 Lionel Road, Canvey Island, Essex, SS8 9DE

Peter John Fowler

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-09-01
Ceased on
2026-07-21
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
262, London Road, Westcliff-On-Sea, SS0 7JG, England

Brenda Butler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2017-09-01
Date of birth
June 1947
Nationality
British
Country of residence
England
Correspondence address
12-16 Lionel Road, Canvey Island, Essex, SS8 9DE