ANWEN CONSTRUCTION LIMITED
12B ELDON ROAD, AYCLIFFE INDUSTRIAL ESTATE, NEWTON AYCLIFFE DL5 6UL- Active
- Private Limited Company
- Company No. 06887715
- Last Updated: 01 Mar 2024
Company Profile
ANWEN CONSTRUCTION LIMITED was incorporated on Monday, April 27, 2009 as a Private Limited Company with registered address in NEWTON AYCLIFFE. ANWEN CONSTRUCTION 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 15 years 6 months and 13 days.
| Name | ANWEN CONSTRUCTION LIMITED |
|---|---|
| Company number | 06887715 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12B ELDON ROAD AYCLIFFE INDUSTRIAL ESTATE NEWTON AYCLIFFE DL5 6UL |
|---|---|
| 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 |
|---|---|
| Anwen Holdings Limited Eldon Road, Aycliffe Industrial Estate, DL5 6UL |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Andrea Jane Bosomworth Nationality: British |
Dates: Monday, September 28, 2020 - Monday, August 8, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrew Bosomworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 8, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANWEN CONSTRUCTION LIMITED | 27 Apr 2009 |