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 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
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)
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 |