ANGEL SPRINGS HOLDINGS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
ANGEL SPRINGS HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
ANGEL SPRINGS HOLDINGS LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/06/2024.
ANGEL SPRINGS HOLDINGS LIMITED was incorporated 13 years ago on 28/04/2011 and has the registered number: 07617386. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/06/2024.
ANGEL SPRINGS HOLDINGS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 6 | 31/12/2021 | 26/06/2024 |
Registered Office
ANGEL HOUSE
WOLVERHAMPTON
WV10 9LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 862 LIMITED (until 31/10/2011)
ENSCO 862 LIMITED (until 31/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2024 | 25/05/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RYALL | Mar 1986 | British | Director | 2021-10-01 | CURRENT |
| MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
| ALISTAIR PENDLETON | Jan 1974 | British | Director | 2011-07-18 UNTIL 2013-12-19 | RESIGNED |
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2011-04-28 UNTIL 2011-07-15 | RESIGNED | ||
| MRS JILL LEE-YOUNG | Secretary | 2017-07-12 UNTIL 2023-06-01 | RESIGNED | ||
| CHRISTOPHER ROUTLEDGE | British | Secretary | 2011-07-19 UNTIL 2017-07-12 | RESIGNED | |
| MR KEVIN JOHN MATTHEWS | Aug 1957 | British | Director | 2011-07-15 UNTIL 2022-11-01 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2011-04-28 UNTIL 2011-07-15 | RESIGNED |
| MR CHRISTOPHER ROUTLEDGE | Sep 1952 | British | Director | 2011-07-15 UNTIL 2017-07-12 | RESIGNED |
| MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2017-07-12 UNTIL 2023-01-25 | RESIGNED |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2011-04-28 UNTIL 2011-07-15 | RESIGNED | ||
| JOHN MURPHY | Aug 1967 | British | Director | 2011-07-15 UNTIL 2022-11-01 | RESIGNED |
| MR NICHOLAS FRANK GILLOTT | Feb 1977 | British | Director | 2017-07-12 UNTIL 2018-08-31 | RESIGNED |
| MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2011-07-18 UNTIL 2014-12-16 | RESIGNED |
| MR NEIL MARTIN ENGLAND | May 1954 | British | Director | 2011-07-22 UNTIL 2014-11-28 | RESIGNED |
| MR JOHN DUNDON | Jan 1951 | British | Director | 2011-07-15 UNTIL 2017-12-29 | RESIGNED |
| ROY IAN LAWSON DEXTER | Oct 1968 | British | Director | 2018-08-31 UNTIL 2020-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waterlogic Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |