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ANWYL CONSTRUCTION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anwyl Construction Company Limited. The company was founded 76 years ago and was given the registration number 00435323. The firm's registered office is in DEESIDE. You can find them at Anwyl House St. Davids Park, Ewloe, Deeside, Flintshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ANWYL CONSTRUCTION COMPANY LIMITED
Company Number:00435323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1947
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Anwyl House St. Davids Park, Ewloe, Deeside, Flintshire, United Kingdom, CH5 3DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Secretary09 March 2015Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Secretary09 March 2015Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Secretary-Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Secretary19 December 2000Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Secretary09 March 2015Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director-Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director19 December 2000Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director23 March 2004Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director19 December 2000Active
6, Vincent Close, Rhyl, United Kingdom, LL18 3RB

Secretary28 January 2009Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director-Active
4 Highlands Close, Rhuddlan, Rhyl, LL18 2RU

Director-Active
30 Fforddlas, Prestatyn, LL19 9SG

Director-Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director18 December 2002Active
Anwyl House, Mona Terrace, Rhyl, Clwyd, LL18 4PH

Director-Active
Anwyl House, St. Davids Park, Ewloe, Deeside, United Kingdom, CH5 3DT

Director07 July 2016Active

People with Significant Control

Anwyl Group Limited
Notified on:07 January 2021
Status:Active
Country of residence:United Kingdom
Address:Anwyl House, Clos Dewi Sant, Deeside, United Kingdom, CH5 3DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-30Accounts

Accounts with accounts type full.

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2023-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-10Accounts

Accounts with accounts type full.

Download
2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Change person director company with change date.

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2022-01-12Officers

Change person director company with change date.

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2022-01-12Persons with significant control

Change to a person with significant control.

Download
2021-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download
2021-06-07Mortgage

Mortgage satisfy charge full.

Download

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