LITTLE ANGELS (CHESHIRE) LIMITED
NORTHWICH

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Company number 05274513
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address WINNINGTON LANE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4DU
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 1 November 2016 GBP 75 ; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of LITTLE ANGELS (CHESHIRE) LIMITED are www.littleangelscheshire.co.uk, and www.little-angels-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Little Angels Cheshire Limited is a Private Limited Company. The company registration number is 05274513. Little Angels Cheshire Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Little Angels Cheshire Limited is Winnington Lane Winnington Northwich Cheshire Cw8 4du. . HANCOCK, Allison Wendy is a Secretary of the company. HANCOCK, Allison Wendy is a Director of the company. HANCOCK, Neil Anthony is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ASHLEY, Hayley Jane has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Educational support services".


Current Directors

Secretary
HANCOCK, Allison Wendy
Appointed Date: 08 November 2004

Director
HANCOCK, Allison Wendy
Appointed Date: 08 November 2004
53 years old

Director
HANCOCK, Neil Anthony
Appointed Date: 01 June 2011
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Director
ASHLEY, Hayley Jane
Resigned: 28 April 2011
Appointed Date: 08 November 2004
45 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mrs Allison Wendy Hancock
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE ANGELS (CHESHIRE) LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 75

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
12 Jan 2016
Micro company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 75

...
... and 30 more events
17 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Nov 2004
Incorporation

LITTLE ANGELS (CHESHIRE) LIMITED Charges

27 January 2014
Charge code 0527 4513 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Little angels day nursey, winnington lane, northwich…
28 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…