THE NECESSARY ANGEL LTD
PENRITH

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Company number 03940742
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, UNITED KINGDOM, CA11 7HW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Register(s) moved to registered office address Clint Mill Cornmarket Penrith CA11 7HW; Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 10 March 2017. The most likely internet sites of THE NECESSARY ANGEL LTD are www.thenecessaryangel.co.uk, and www.the-necessary-angel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Necessary Angel Ltd is a Private Limited Company. The company registration number is 03940742. The Necessary Angel Ltd has been working since 06 March 2000. The present status of the company is Active. The registered address of The Necessary Angel Ltd is Clint Mill Cornmarket Penrith United Kingdom Ca11 7hw. . WALKER, John Wilkins is a Secretary of the company. COWIN, Deborah is a Director of the company. WALKER, John Wilkins is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WALKER, John Wilkins
Appointed Date: 06 March 2000

Director
COWIN, Deborah
Appointed Date: 06 March 2000
66 years old

Director
WALKER, John Wilkins
Appointed Date: 06 March 2000
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Ms Deborah Cowin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Wilkins Walker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NECESSARY ANGEL LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Mar 2017
Register(s) moved to registered office address Clint Mill Cornmarket Penrith CA11 7HW
10 Mar 2017
Registered office address changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 10 March 2017
09 Mar 2017
Director's details changed for Mr John Wilkins Walker on 9 March 2017
09 Mar 2017
Director's details changed for Deborah Cowin on 9 March 2017
...
... and 47 more events
14 Mar 2000
New secretary appointed;new director appointed
14 Mar 2000
Registered office changed on 14/03/00 from: 12-14 saint mary street newport salop TF10 7AB
13 Mar 2000
Director resigned
13 Mar 2000
Secretary resigned
06 Mar 2000
Incorporation

THE NECESSARY ANGEL LTD Charges

6 June 2013
Charge code 0394 0742 0001
Delivered: 12 June 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…