ANWYL LAND LIMITED
DEESIDE ANWYL LAND PROMOTIONS LIMITED

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Company number 10296227
Status Active
Incorporation Date 26 July 2016
Company Type Private Limited Company
Address ANWYL HOUSE CLOS DEWI SANT, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ANWYL LAND LIMITED are www.anwylland.co.uk, and www.anwyl-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Anwyl Land Limited is a Private Limited Company. The company registration number is 10296227. Anwyl Land Limited has been working since 26 July 2016. The present status of the company is Active. The registered address of Anwyl Land Limited is Anwyl House Clos Dewi Sant Ewloe Deeside Flintshire United Kingdom Ch5 3dt. . ANWYL, Graham Robert is a Director of the company. ANWYL, Mathew John is a Director of the company. ANWYL, Thomas James is a Director of the company. DOLAN, Philip Stuart is a Director of the company. WASDELL, Lucy Frances is a Director of the company. Director TOWNSEND, Peter Joseph has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ANWYL, Graham Robert
Appointed Date: 06 October 2016
82 years old

Director
ANWYL, Mathew John
Appointed Date: 01 September 2016
54 years old

Director
ANWYL, Thomas James
Appointed Date: 01 September 2016
58 years old

Director
DOLAN, Philip Stuart
Appointed Date: 06 October 2016
46 years old

Director
WASDELL, Lucy Frances
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Director
TOWNSEND, Peter Joseph
Resigned: 01 September 2016
Appointed Date: 26 July 2016
65 years old

Persons With Significant Control

Mr Peter Joseph Townsend
Notified on: 26 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANWYL LAND LIMITED Events

27 Oct 2016
Particulars of variation of rights attached to shares
27 Oct 2016
Change of share class name or designation
27 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 162,000

11 Oct 2016
Appointment of Mr Graham Robert Anwyl as a director on 6 October 2016
...
... and 4 more events
05 Sep 2016
Appointment of Mr Thomas James Anwyl as a director on 1 September 2016
05 Sep 2016
Appointment of Mr Mathew John Anwyl as a director on 1 September 2016
05 Sep 2016
Appointment of Mrs Lucy Frances Wasdell as a director on 1 September 2016
05 Sep 2016
Current accounting period shortened from 31 July 2017 to 30 June 2017
26 Jul 2016
Incorporation
Statement of capital on 2016-07-26
  • GBP 1