ANWYL CONSTRUCTION COMPANY LIMITED
Overview
| Company Name | ANWYL CONSTRUCTION COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00435323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANWYL CONSTRUCTION COMPANY LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ANWYL CONSTRUCTION COMPANY LIMITED located?
| Registered Office Address | Anwyl House St. Davids Park Ewloe CH5 3DT Deeside Flintshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANWYL CONSTRUCTION COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ANWYL CONSTRUCTION COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for ANWYL CONSTRUCTION COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Robert Anwyl as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Robert Anwyl as a secretary on Dec 29, 2025 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2024 | 34 pages | AA | ||
Registration of charge 004353230125, created on Mar 31, 2025 | 20 pages | MR01 | ||
Registration of charge 004353230126, created on Mar 31, 2025 | 19 pages | MR01 | ||
Registration of charge 004353230124, created on Feb 04, 2025 | 23 pages | MR01 | ||
Registration of charge 004353230122, created on Feb 04, 2025 | 25 pages | MR01 | ||
Registration of charge 004353230123, created on Feb 04, 2025 | 13 pages | MR01 | ||
Registration of charge 004353230121, created on Jan 31, 2025 | 117 pages | MR01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 004353230120, created on Dec 13, 2024 | 22 pages | MR01 | ||
Registration of charge 004353230119, created on Sep 30, 2024 | 40 pages | MR01 | ||
Registration of charge 004353230118, created on Sep 30, 2024 | 10 pages | MR01 | ||
Registration of charge 004353230117, created on Oct 02, 2024 | 10 pages | MR01 | ||
Registration of charge 004353230116, created on Sep 30, 2024 | 33 pages | MR01 | ||
Registration of charge 004353230115, created on Aug 29, 2024 | 11 pages | MR01 | ||
Satisfaction of charge 60 in full | 2 pages | MR04 | ||
Satisfaction of charge 61 in full | 2 pages | MR04 | ||
Satisfaction of charge 70 in full | 2 pages | MR04 | ||
Satisfaction of charge 004353230078 in full | 1 pages | MR04 | ||
Satisfaction of charge 004353230088 in full | 1 pages | MR04 | ||
Satisfaction of charge 004353230091 in full | 1 pages | MR04 | ||
Satisfaction of charge 004353230093 in full | 1 pages | MR04 | ||
Satisfaction of charge 004353230094 in full | 1 pages | MR04 | ||
Who are the officers of ANWYL CONSTRUCTION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWYL, Andrea Claire | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196168160001 | |||||||
| ANWYL, Claire Alexandra | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196167990001 | |||||||
| WASDELL, Lucy Frances | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | British | 142830550001 | ||||||
| WASDELL, Timothy William Normand | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | 196168340001 | |||||||
| ANWYL, Mathew John | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | 75432380004 | |||||
| ANWYL, Thomas James | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | United Kingdom | British | 152380280001 | |||||
| WASDELL, Lucy Frances | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | 142830550001 | |||||
| ANWYL, Graham Robert | Secretary | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | British | 13091130001 | ||||||
| BANHAM, Julie Anne | Secretary | Vincent Close LL18 3RB Rhyl 6 Clwyd United Kingdom | British | 135974950001 | ||||||
| ANWYL, Ann Elizabeth | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | United Kingdom | British | 13091120001 | |||||
| ANWYL, Eluned Mary | Director | 4 Highlands Close Rhuddlan LL18 2RU Rhyl Clwyd | British | 24045430001 | ||||||
| ANWYL, Graham Robert | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | Wales | British | 13091130002 | |||||
| ANWYL, Keith | Director | 30 Fforddlas LL19 9SG Prestatyn Clwyd | British | 13091140001 | ||||||
| FLEET, Jeffrey Malcolm | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | England | British | 260228350002 | |||||
| ROBERTS, Henry Douglas | Director | Anwyl House, Mona Terrace Rhyl LL18 4PH Clwyd | United Kingdom | British | 40987910004 | |||||
| TOWNSEND, Peter Joseph | Director | St. Davids Park Ewloe CH5 3DT Deeside Anwyl House Flintshire United Kingdom | England | British | 277783200001 |
Who are the persons with significant control of ANWYL CONSTRUCTION COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anwyl Group Limited | Jan 07, 2021 | Clos Dewi Sant Ewloe CH5 3DT Deeside Anwyl House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ANWYL CONSTRUCTION COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2016 | Jan 07, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0