Anwyl Group Limited (Companies House Registration Number 04375093) is a private limited company started on 2002-02-15 in United Kingdom. The company can be found at Anwyl House St. Davids Park, Ewloe, Deeside CH5 3DT. Changed on 2017-12-06, the previous name the company used was Verbier Holdings Limited. Anwyl Group Limited operates SIC code: 41100 - "development of building projects", SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Anwyl Group Limited
Number 04375093
Date of Incorporation: Friday 15th February 2002
End of financial year: 30 September
Address: Anwyl House St. Davids Park, Ewloe, Deeside, CH5 3DT
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Thomas A. (in the company from 23 March 2004), Mathew A. (appointment date: 20 June 2002), Graham A. (appointed on 20 June 2002). 5 secretaries are present as well: Timothy W. (appointed on 09 March 2015), Claire A. (appointed on 09 March 2015), Andrea A. (appointed on 09 March 2015). The official register reports 3 persons of significant control, namely: Mathew A. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy W. has 1/2 or less of shares, 1/2 or less of voting rights, Thomas A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mathew A.
7 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Lucy W.
7 January 2021
Nature of control: 25-50% voting rights
25-50% shares
Thomas A.
7 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to 2022-09-30
filed on: 30th, June 2023 | accounts
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