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 31/03/2024.

ANGEL SPRINGS HOLDINGS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

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)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

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
MR JOHN DUNDON Jan 1951 British Director 2011-07-15 UNTIL 2017-12-29 RESIGNED
CHRISTOPHER ROUTLEDGE British Secretary 2011-07-19 UNTIL 2017-07-12 RESIGNED
ALISTAIR PENDLETON Jan 1974 British Director 2011-07-18 UNTIL 2013-12-19 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
ROY IAN LAWSON DEXTER Oct 1968 British Director 2018-08-31 UNTIL 2020-04-10 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2011-04-28 UNTIL 2011-07-15 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
MR GREGORY PRITCHETT Sep 1972 British Director 2017-07-12 UNTIL 2023-01-25 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Director 2011-07-15 UNTIL 2017-07-12 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2011-04-28 UNTIL 2011-07-15 RESIGNED
MR KEVIN JOHN MATTHEWS Aug 1957 British Director 2011-07-15 UNTIL 2022-11-01 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

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