Company information:
Anwyl Construction Company Limited (No: 00435323)
Address: ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, CH5 3DT, UNITED KINGDOM
Status: Active
Incorporated: 16-May-1947
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: GRAHAM ROBERT ANWYL ( DOB: Sep-1943 From: Dec-1991 )
Current Director: GRAHAM ROBERT ANWYL ( DOB: Sep-1943 From: Dec-1991 )
Current Director: MATHEW JOHN ANWYL ( DOB: Mar-1971 From: Dec-2000 )
Current Director: MATHEW JOHN ANWYL ( DOB: Mar-1971 From: Dec-2000 )
Current Director: MATHEW JOHN ANWYL ( DOB: Mar-1971 From: Dec-2000 )
Current Director: THOMAS JAMES ANWYL ( DOB: Nov-1967 From: Mar-2004 )
Current Director: PETER JOSEPH TOWNSEND ( DOB: Apr-1960 From: Jul-2016 )
Current Director: LUCY FRANCES WASDELL ( DOB: Jul-1969 From: Dec-2000 )
Current Secretary: GRAHAM ROBERT ANWYL ( DOB: Sep-1943 From: Dec-1991 )
Current Secretary: CLAIRE ALEXANDRA ANWYL ( From: Mar-2015 )
Current Secretary: ANDREA CLAIRE ANWYL ( From: Mar-2015 )
Current Secretary: LUCY FRANCES WASDELL ( DOB: Jul-1969 From: Dec-2000 )
Current Secretary: TIMOTHY WILLIAM NORMAND WASDELL ( From: Mar-2015 )
Resigned Director: ANN ELIZABETH ANWYL ( DOB: Jul-1941 From: Dec-1991 To: Nov-2017 )
Resigned Director: KEITH ANWYL ( DOB: Oct-1949 From: Dec-1991 To: Dec-2007 )
Resigned Director: ELUNED MARY ANWYL ( DOB: May-1915 From: Dec-1991 To: Mar-1994 )
Resigned Director: JEFFREY MALCOLM FLEET ( DOB: Mar-1957 From: Dec-2002 To: Jun-2018 )
Resigned Director: JEFFREY MALCOLM FLEET ( DOB: Mar-1957 From: Dec-2002 To: Jun-2018 )
Resigned Director: HENRY DOUGLAS ROBERTS ( DOB: Dec-1943 From: Dec-1991 To: Dec-2014 )
Resigned Director: PETER JOSEPH TOWNSEND ( DOB: Apr-1960 From: Jul-2016 To: Oct-2020 )
Resigned Secretary: JULIE ANNE BANHAM ( DOB: Sep-1967 From: Jan-2009 To: May-2009 )
Persons of Significant Control:
Anwyl Group Limited, Anwyl House Clos Dewi Sant, Ewloe, Deeside, CH5 3DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-07)