ANNYALLA CHICKS (UK) BROILERS LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
ANNYALLA CHICKS (UK) BROILERS LIMITED is a Private Limited Company from WREXHAM UNITED KINGDOM and has the status: Active.
ANNYALLA CHICKS (UK) BROILERS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878942. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANNYALLA CHICKS (UK) BROILERS LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878942. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANNYALLA CHICKS (UK) BROILERS 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
ARENBURY WAY
WREXHAM
LL13 9UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/11/2023 | 01/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MAWER JNR | Aug 1976 | British | Director | 2015-11-18 | CURRENT |
| MR GARY MAWER | Dec 1969 | Scottish | Director | 2023-06-01 | CURRENT |
| MS SUSAN LYONS | Feb 1978 | British | Director | 2015-11-18 | CURRENT |
| MS SUSAN LYONS | Secretary | 2015-11-18 | CURRENT | ||
| MR GARY MAWER | Dec 1969 | Scottish | Director | 2015-11-18 UNTIL 2019-09-21 | RESIGNED |
| MR GARY MAWER | Dec 1969 | Scottish | Director | 2016-11-01 UNTIL 2019-09-21 | RESIGNED |
| MS SUSAN LYONS | Feb 1978 | British | Director | 2016-11-01 UNTIL 2019-09-21 | RESIGNED |
| MR JOHN MAWER SNR | Oct 1941 | British | Director | 2015-11-18 UNTIL 2019-09-21 | 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 |
| 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 |
| 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 |