Anwyl Construction Company Limited DEESIDE


Anwyl Construction Company started in year 1947 as Private Limited Company with registration number 00435323. The Anwyl Construction Company company has been functioning successfully for 77 years now and its status is active. The firm's office is based in Deeside at Anwyl House St. Davids Park. Postal code: CH5 3DT.

At present there are 4 directors in the the firm, namely Thomas A., Mathew A. and Lucy W. and others. In addition 4 active secretaries, Graham A., Andrea A., Timothy W., Claire A. and Lucy W. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Julie B. who worked with the the firm until 28 May 2009.

This company operates within the LL18 4PH postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0092644 . It is located at Mona Terrace, Prince Edward Ave, Rhyl with a total of 4 cars.

Anwyl Construction Company Limited Address / Contact

Office Address Anwyl House St. Davids Park
Office Address2 Ewloe
Town Deeside
Post code CH5 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00435323
Date of Incorporation Fri, 16th May 1947
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 77 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Graham A.

Position: Secretary

Resigned:

Andrea A.

Position: Secretary

Appointed: 09 March 2015

Timothy W.

Position: Secretary

Appointed: 09 March 2015

Claire A.

Position: Secretary

Appointed: 09 March 2015

Thomas A.

Position: Director

Appointed: 23 March 2004

Lucy W.

Position: Secretary

Appointed: 19 December 2000

Mathew A.

Position: Director

Appointed: 19 December 2000

Lucy W.

Position: Director

Appointed: 19 December 2000

Graham A.

Position: Director

Appointed: 29 December 1991

Ann A.

Position: Director

Resigned: 30 November 2017

Peter T.

Position: Director

Appointed: 07 July 2016

Resigned: 30 October 2020

Julie B.

Position: Secretary

Appointed: 28 January 2009

Resigned: 28 May 2009

Jeffrey F.

Position: Director

Appointed: 18 December 2002

Resigned: 29 June 2018

Keith A.

Position: Director

Appointed: 29 December 1991

Resigned: 18 December 2007

Eluned A.

Position: Director

Appointed: 29 December 1991

Resigned: 22 March 1994

Henry R.

Position: Director

Appointed: 29 December 1991

Resigned: 03 December 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Anwyl Group Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anwyl Group Limited

Anwyl House Clos Dewi Sant, Ewloe, Deeside, CH5 3DT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04375093
Notified on 7 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Mona Terrace
Address Prince Edward Ave
City Rhyl
Post code LL18 4PH
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 30th, June 2023
Free Download (37 pages)

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