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ANGEL (WELSHPOOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Angel (welshpool) Limited. The company was founded 25 years ago and was given the registration number 03570563. The firm's registered office is in WELSHPOOL. You can find them at Eagle House, 25 Severn Street, Welshpool, Powys. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:ANGEL (WELSHPOOL) LIMITED
Company Number:03570563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 25 Severn Street, Welshpool, SY21 7AD

Secretary04 April 2005Active
Eagle House, 25 Severn Street, Welshpool, SY21 7AD

Director27 May 1998Active
56 Charlton Rise, Ludlow, SY8 1ND

Secretary27 May 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 1998Active
Eagle House, 25 Severn Street, Welshpool, SY21 7AD

Director04 April 2005Active

People with Significant Control

Mrs Rhian Jane Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Eagle House, 25 Severn Street, Welshpool, SY21 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Craig John Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:Eagle House, 25 Severn Street, Welshpool, SY21 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-03-16Officers

Change person director company with change date.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-05-19Accounts

Change account reference date company current extended.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Capital

Capital cancellation shares.

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2021-02-05Capital

Capital return purchase own shares.

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2021-02-03Resolution

Resolution.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-06-18Officers

Termination director company with name termination date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-25Persons with significant control

Change to a person with significant control.

Download
2018-10-25Officers

Change person director company with change date.

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2018-10-25Officers

Change person director company with change date.

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