ANWYL CONSTRUCTION COMPANY LIMITED - DEESIDE


Company Profile Company Filings

Overview

ANWYL CONSTRUCTION COMPANY LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
ANWYL CONSTRUCTION COMPANY LIMITED was incorporated 77 years ago on 16/05/1947 and has the registered number: 00435323. The accounts status is FULL and accounts are next due on 30/06/2024.

ANWYL CONSTRUCTION COMPANY LIMITED - DEESIDE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ANWYL HOUSE ST. DAVIDS PARK
DEESIDE
FLINTSHIRE
CH5 3DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY FRANCES WASDELL Jul 1969 British Director 2000-12-19 CURRENT
MR THOMAS JAMES ANWYL Nov 1967 British Director 2004-03-23 CURRENT
MR MATHEW JOHN ANWYL Mar 1971 British Director 2000-12-19 CURRENT
MR GRAHAM ROBERT ANWYL Sep 1943 British Director CURRENT
MR TIMOTHY WILLIAM NORMAND WASDELL Secretary 2015-03-09 CURRENT
MRS LUCY FRANCES WASDELL Jul 1969 British Secretary 2000-12-19 CURRENT
MRS CLAIRE ALEXANDRA ANWYL Secretary 2015-03-09 CURRENT
MR GRAHAM ROBERT ANWYL Sep 1943 British Secretary CURRENT
MRS ANDREA CLAIRE ANWYL Secretary 2015-03-09 CURRENT
MR PETER JOSEPH TOWNSEND Apr 1960 British Director 2016-07-07 UNTIL 2020-10-30 RESIGNED
MR HENRY DOUGLAS ROBERTS Dec 1943 British Director RESIGNED
MR JEFFREY MALCOLM FLEET Mar 1957 British Director 2002-12-18 UNTIL 2018-06-29 RESIGNED
KEITH ANWYL Oct 1949 British Director RESIGNED
ELUNED MARY ANWYL May 1915 British Director RESIGNED
MRS ANN ELIZABETH ANWYL Jul 1941 British Director RESIGNED
MRS JULIE ANNE BANHAM Sep 1967 Secretary 2009-01-28 UNTIL 2009-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anwyl Group Limited 2021-01-07 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.ANWYL & SON LIMITED DEESIDE UNITED KINGDOM Active SMALL 41100 - Development of building projects
CONSTRUCTION SAFETY SERVICES (NW) LTD. GOLBORNE Active MICRO ENTITY 96090 - Other service activities n.e.c.
PRIME MEDICA LIMITED KNUTSFORD Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. KNUTSFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
ANWYL GROUP LIMITED DEESIDE UNITED KINGDOM Active GROUP 41100 - Development of building projects
BOUNDARY COURT (SALTNEY) MANAGEMENT COMPANY LIMITED CHESTER ENGLAND Active DORMANT 98000 - Residents property management
LITTLE ROODEE ESTATE MANAGEMENT COMPANY LIMITED DEESIDE WALES Active DORMANT 96090 - Other service activities n.e.c.
ST AUSTIN'S COURT (WARRINGTON) MANAGEMENT COMPANY LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
MANOR FARM PROPERTY MANAGEMENT (HAWARDEN) LIMITED CHESTER ENGLAND Active DORMANT 98000 - Residents property management
GLASCOED BUSINESS PARK LIMITED NEWCASTLE UNDER LYME ... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANWYL LAND LIMITED DEESIDE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELGRAVE CENTRAL LIVING LIMITED BOLTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CJJLAND LIMITED CHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAES Y RHEDYN FERN MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active DORMANT 98000 - Residents property management
ALEXANDRA GARDENS (CREWE) RESIDENTS MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active DORMANT 98000 - Residents property management
THE FAIRWAYS (HANDFORTH) RESIDENTS MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active DORMANT 98000 - Residents property management
THORNTON APARTMENT BLOCK (THE OAKS) RESIDENT MANAGEMENT COMPANY LIMITED TARPORLEY UNITED KINGDOM Active DORMANT 98000 - Residents property management
EAST LANCASHIRE PROPERTY & LAND DEVELOPMENTS LTD BOLTON ENGLAND Active DORMANT 98000 - Residents property management
SPRINGS SPA LLP DENBIGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

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