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T.anwyl & Son Limited DEESIDE


T.anwyl & Son started in year 1947 as Private Limited Company with registration number 00439194. The T.anwyl & Son 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.

Currently there are 5 directors in the the firm, namely Thomas A., Mathew A. and Lucy W. and others. In addition one secretary - Lucy W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie B. who worked with the the firm until 20 November 2009.

T.anwyl & Son 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 00439194
Date of Incorporation Fri, 18th Jul 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 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Graham A.

Position: Secretary

Resigned:

Thomas A.

Position: Director

Appointed: 23 March 2004

Mathew A.

Position: Director

Appointed: 19 December 2000

Lucy W.

Position: Director

Appointed: 19 December 2000

Lucy W.

Position: Secretary

Appointed: 19 December 2000

Graham A.

Position: Director

Appointed: 29 December 1991

Ann A.

Position: Director

Appointed: 29 December 1991

Julie B.

Position: Secretary

Appointed: 28 January 2009

Resigned: 20 November 2009

Eluned A.

Position: Director

Appointed: 29 December 1991

Resigned: 22 March 1994

Keith A.

Position: Director

Appointed: 29 December 1991

Resigned: 24 July 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Lucy W. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Mathew A. This PSC has significiant influence or control over the company,. Moving on, there is Thomas A., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Lucy W.

Notified on 30 September 2021
Nature of control: significiant influence or control

Mathew A.

Notified on 30 September 2021
Nature of control: significiant influence or control

Thomas A.

Notified on 30 September 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/09/30
filed on: 8th, July 2023
Free Download (12 pages)

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