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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)

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