ANWYL GROUP LIMITED - DEESIDE


Company Profile Company Filings

Overview

ANWYL GROUP LIMITED is a Private Limited Company from DEESIDE UNITED KINGDOM and has the status: Active.
ANWYL GROUP LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375093. The accounts status is GROUP and accounts are next due on 30/06/2024.

ANWYL GROUP 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
Previous trading names include:
VERBIER HOLDINGS LIMITED (until 06/12/2017)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY FRANCES WASDELL Jul 1969 British Director 2002-06-20 CURRENT
MR THOMAS JAMES ANWYL Nov 1967 British Director 2004-03-23 CURRENT
MR MATHEW JOHN ANWYL Mar 1971 British Director 2002-06-20 CURRENT
MR GRAHAM ROBERT ANWYL Sep 1943 British Director 2002-06-20 CURRENT
MR TIMOTHY WILLIAM NORMAND WASDELL Secretary 2015-03-09 CURRENT
MRS LUCY FRANCES WASDELL Jul 1969 British Secretary 2002-06-20 CURRENT
MR GRAHAM ROBERT ANWYL Sep 1943 British Secretary 2002-06-20 CURRENT
MRS CLAIRE ALEXANDRA ANWYL Secretary 2015-03-09 CURRENT
MRS ANDREA CLAIRE ANWYL Secretary 2015-03-09 CURRENT
COBBETTS LIMITED Corporate Secretary 2002-02-15 UNTIL 2002-06-20 RESIGNED
MRS ANN ELIZABETH ANWYL Jul 1941 British Director 2002-06-20 UNTIL 2017-11-30 RESIGNED
COBBETTS LIMITED Corporate Director 2002-02-15 UNTIL 2002-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas James Anwyl 2021-01-07 11/1968 Deeside   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lucy Frances Wasdell 2021-01-07 7/1969 Deeside   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mathew John Anwyl 2021-01-07 3/1971 Deeside   Flintshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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