ANWYL GROUP LIMITED

ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE  CH5 3DT
  • Active
  • Private Limited Company
  • Company No. 04375093
  • Last Updated: 01 Mar 2024

Company Profile

ANWYL GROUP LIMITED was incorporated on Friday, February 15, 2002 as a Private Limited Company with registered address in DEESIDE. ANWYL GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 7 months and 12 days.

Name ANWYL GROUP LIMITED
Company number 04375093
Company type Private Limited Company
Incorporation date 15 Feb 2002
Status Active
Industry (SIC 2007)

Address

Registered Address ANWYL HOUSE ST. DAVIDS PARK
EWLOE
DEESIDE
CH5 3DT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Lucy Frances Wasdell Nationality: British Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mathew John Anwyl Nationality: British Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas James Anwyl Nationality: British Dates: Thursday, January 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-89 days left)
Latest accounts 30 September 2022
Next confirmation statement due 26 January 2017
Last confirmation statement dated 29 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANWYL GROUP LIMITED 15 Feb 2002
VERBIER HOLDINGS LIMITED 06 Dec 2017