Company number 05187376
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 19 CAROLINE STREET, WIGAN, LANCASHIRE, WN3 4EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ANGEL PROPERTIES (NORTH WEST) LIMITED are www.angelpropertiesnorthwest.co.uk, and www.angel-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Angel Properties North West Limited is a Private Limited Company.
The company registration number is 05187376. Angel Properties North West Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Angel Properties North West Limited is 19 Caroline Street Wigan Lancashire Wn3 4el. . WESTON, Richard Charles Woodhouse is a Secretary of the company. WESTON, Richard Charles Woodhouse is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WESTON, Angela Foulkes has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Persons With Significant Control
ANGEL PROPERTIES (NORTH WEST) LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 Jan 2016
Total exemption small company accounts made up to 31 October 2015
22 Jan 2016
Satisfaction of charge 2 in full
01 Oct 2015
Registration of charge 051873760007, created on 30 September 2015
...
... and 33 more events
29 Jul 2004
New director appointed
29 Jul 2004
New secretary appointed
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
22 Jul 2004
Incorporation
30 September 2015
Charge code 0518 7376 0007
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 20/22 wigan road, 3-5 frederick…
12 March 2009
Legal charge
Delivered: 20 March 2009
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Land on the south west side of frederick street, hindley…
3 July 2007
Legal charge
Delivered: 10 July 2007
Status: Satisfied
on 23 July 2009
Persons entitled: Norwest Sales Limited
Description: Land buildings and yard k/a 20 and 22 wigan road hindley…
3 July 2007
Debenture
Delivered: 10 July 2007
Status: Satisfied
on 23 July 2009
Persons entitled: Norwest Sales Limited
Description: Land, buildings and yard k/a 20 and 22 wigan road hindley…
3 July 2007
Legal charge
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property located at 20/22 wigan road hindley wigan…
24 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied
on 22 January 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 January 2007
Mortgage
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 34 newbury walk kirkheaton huddersfield t/n WYK526777…