About

Registered Number: 06061701
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS,

 

Founded in 2007, Angel Chambers Ltd have registered office in Swansea, it's status at Companies House is "Active". The companies directors are listed as Alba, Iain Andrew, Boothroyd, Alec Dominic, Clee, Christopher, Davis, James Burnham, Donovan, Alison Mary, Hartson, James Lee, Hughes, Anna Carina, Ibrahim, Ian, James, Sharon Ann Sarah, Jenkins, Catrin Angharad, Jenkins, Susan Helen, Jones, Rhys Matthew, Lambourne, Luke David, Leader, Lucy Elaine, Leavesley, Laura Mariel, Lewis, Sara, Llewelyn, Patrick James, Owen, Glenda Caroline, Rees, Ieuan, Rees, Matthew, Richards, David Cennydd, Smith, Kate, Stephenson, Simon, Templeman, Clare, Thomas, Dyfed Llion, Wood, Joanna Linda Iris, James, Christopher, H W Vaughan & Co Ltd, Wbv Nominees Limited, Harris, Elizabeth, James, Christopher, Walters, Geraint Wyn. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBA, Iain Andrew 01 September 2018 - 1
BOOTHROYD, Alec Dominic 01 September 2018 - 1
CLEE, Christopher 26 January 2007 - 1
DAVIS, James Burnham 01 September 2018 - 1
DONOVAN, Alison Mary 01 September 2018 - 1
HARTSON, James Lee 01 September 2018 - 1
HUGHES, Anna Carina 01 September 2018 - 1
IBRAHIM, Ian 01 September 2018 - 1
JAMES, Sharon Ann Sarah 01 September 2018 - 1
JENKINS, Catrin Angharad 01 September 2018 - 1
JENKINS, Susan Helen 01 September 2018 - 1
JONES, Rhys Matthew 26 January 2007 - 1
LAMBOURNE, Luke David 01 September 2018 - 1
LEADER, Lucy Elaine 01 September 2018 - 1
LEAVESLEY, Laura Mariel 01 September 2018 - 1
LEWIS, Sara 01 September 2018 - 1
LLEWELYN, Patrick James 01 September 2018 - 1
OWEN, Glenda Caroline 01 September 2018 - 1
REES, Ieuan 01 September 2018 - 1
REES, Matthew 01 September 2018 - 1
RICHARDS, David Cennydd 01 September 2018 - 1
SMITH, Kate 01 September 2018 - 1
STEPHENSON, Simon 29 January 2016 - 1
TEMPLEMAN, Clare 01 September 2018 - 1
THOMAS, Dyfed Llion 26 January 2016 - 1
WOOD, Joanna Linda Iris 01 September 2018 - 1
HARRIS, Elizabeth 26 January 2007 17 January 2012 1
JAMES, Christopher 17 January 2012 26 January 2016 1
WALTERS, Geraint Wyn 26 January 2007 15 December 2015 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Christopher 26 January 2007 09 December 2008 1
WBV NOMINEES LIMITED 29 September 2010 08 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
AD01 - Change of registered office address 16 May 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 28 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2018
RESOLUTIONS - N/A 24 September 2018
AP01 - Appointment of director 19 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
AP01 - Appointment of director 18 September 2018
TM02 - Termination of appointment of secretary 01 May 2018
CS01 - N/A 08 February 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 March 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 02 June 2016
AR01 - Annual Return 22 February 2016
AP01 - Appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
TM01 - Termination of appointment of director 02 February 2016
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
CH01 - Change of particulars for director 26 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 February 2015
AA01 - Change of accounting reference date 11 February 2015
AA - Annual Accounts 31 December 2014
SH03 - Return of purchase of own shares 01 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 December 2012
AP01 - Appointment of director 20 December 2012
TM01 - Termination of appointment of director 27 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 18 October 2011
AD01 - Change of registered office address 14 July 2011
AD01 - Change of registered office address 14 July 2011
AD01 - Change of registered office address 11 July 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 23 December 2010
AP04 - Appointment of corporate secretary 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
AA - Annual Accounts 31 January 2010
395 - Particulars of a mortgage or charge 26 March 2009
363a - Annual Return 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
287 - Change in situation or address of Registered Office 09 December 2008
288b - Notice of resignation of directors or secretaries 09 December 2008
287 - Change in situation or address of Registered Office 06 November 2008
AA - Annual Accounts 06 November 2008
363a - Annual Return 08 February 2008
395 - Particulars of a mortgage or charge 19 September 2007
225 - Change of Accounting Reference Date 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
287 - Change in situation or address of Registered Office 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 March 2009 Outstanding

N/A

Debenture 30 August 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.