About

Registered Number: 03774252
Date of Incorporation: 19/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Heather House, 473 Warrington Road, Culcheth, Warrington, WA3 5QU,

 

Founded in 1999, Angel Hire Ltd are based in Culcheth in Warrington, it's status is listed as "Active". The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Lily Rose 17 November 2015 - 1
HOWE, Christopher Allan 19 May 1999 14 January 2002 1
WHITE, Rod George 14 January 2002 17 November 2015 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 July 2020
AD01 - Change of registered office address 22 July 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 20 November 2019
CH03 - Change of particulars for secretary 22 August 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 21 May 2018
CH03 - Change of particulars for secretary 02 February 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 20 May 2016
AP03 - Appointment of secretary 17 November 2015
TM02 - Termination of appointment of secretary 17 November 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 19 May 2015
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 21 May 2012
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 19 May 2011
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 20 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 03 July 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 19 May 2006
AA - Annual Accounts 19 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
AA - Annual Accounts 28 June 2005
363a - Annual Return 23 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 May 2005
363a - Annual Return 14 May 2004
AA - Annual Accounts 29 March 2004
363a - Annual Return 18 May 2003
AA - Annual Accounts 09 March 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
363a - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 04 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 19 December 2001
AA - Annual Accounts 24 July 2001
225 - Change of Accounting Reference Date 16 July 2001
AA - Annual Accounts 03 July 2001
363a - Annual Return 23 May 2001
SA - Shares agreement 16 January 2001
363a - Annual Return 24 May 2000
363(353) - N/A 24 May 2000
288a - Notice of appointment of directors or secretaries 13 July 1999
288a - Notice of appointment of directors or secretaries 13 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1999
353a - Register of members in non-legible form 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
288b - Notice of resignation of directors or secretaries 23 May 1999
NEWINC - New incorporation documents 19 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.