ANNYALLA CHICKS (UK) LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
ANNYALLA CHICKS (UK) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
ANNYALLA CHICKS (UK) LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07135825. The accounts status is FULL and accounts are next due on 30/09/2024.
ANNYALLA CHICKS (UK) LIMITED was incorporated 14 years ago on 26/01/2010 and has the registered number: 07135825. The accounts status is FULL and accounts are next due on 30/09/2024.
ANNYALLA CHICKS (UK) LIMITED - WREXHAM
This company is listed in the following categories:
01470 - Raising of poultry
01470 - Raising of poultry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ABENBURY WAY
WREXHAM
LL13 9UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MAWER | Dec 1969 | Scottish | Director | 2016-11-01 | CURRENT |
| MR JONATHAN PAUL MARTIN | Apr 1971 | British | Director | 2021-04-09 | CURRENT |
| MS SUSAN LYONS | Feb 1978 | British | Director | 2016-11-01 | CURRENT |
| JOHN MAWER JNR | Aug 1976 | Irish | Director | 2010-01-27 | CURRENT |
| SUSAN LYONS | Secretary | 2019-09-21 | CURRENT | ||
| POREMA LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2010-01-27 | RESIGNED | ||
| JOHN MAWER SNR | Oct 1941 | Irish | Director | 2010-01-27 UNTIL 2022-12-31 | RESIGNED |
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2010-01-26 UNTIL 2010-01-27 | RESIGNED |
| JOHN MAWER SNR | Irish | Secretary | 2010-01-27 UNTIL 2019-09-21 | RESIGNED | |
| JOHN MAWER JNR | Aug 1978 | Irish | Director | 2010-01-27 UNTIL 2010-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Mawer Jnr | 2016-04-06 | 8/1976 | Carbury Co. Kildare |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Susan Lyons | 2016-04-06 | 11/1978 | Carbury Co. Kildare |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Gary Mawer | 2016-04-06 | 12/1969 | Carbury Co. Kildare |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
| Enfield Broiler Breeders Limited | 2016-04-06 | Carbury Co. Kildare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tresa Mawer | 2016-04-06 | 4/1971 | Carbury Co. Kildare |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |