ANNYALLA CHICKS (UK) LIMITED - WREXHAM


Company Profile Company Filings

Overview

ANNYALLA CHICKS (UK) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
ANNYALLA CHICKS (UK) LIMITED was incorporated 11 years ago on 26/01/2010 and has the registered number: 07135825. The accounts status is FULL and accounts are next due on 30/09/2021.

ANNYALLA CHICKS (UK) LIMITED - WREXHAM

This company is listed in the following categories:
01470 - Raising of poultry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

ABENBURY WAY
WREXHAM
LL13 9UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2021 04/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL MARTIN Apr 1971 British Director 2021-04-09 CURRENT
MR GARY MAWER Dec 1969 Scottish Director 2016-11-01 CURRENT
JOHN MAWER JNR Aug 1976 Irish Director 2010-01-27 CURRENT
JOHN MAWER SNR Oct 1941 Irish Director 2010-01-27 CURRENT
MS SUSAN LYONS Feb 1978 British Director 2016-11-01 CURRENT
SUSAN LYONS Secretary 2019-09-21 CURRENT
POREMA LIMITED Corporate Secretary 2010-01-26 UNTIL 2010-01-27 RESIGNED
JOHN MAWER JNR Aug 1978 Irish Director 2010-01-27 UNTIL 2010-01-27 RESIGNED
MR SEAN KAVANAGH May 1963 Irish Director 2010-01-26 UNTIL 2010-01-27 RESIGNED
JOHN MAWER SNR Irish Secretary 2010-01-27 UNTIL 2019-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Mawer Jnr 2016-04-06 8/1976 Carbury   Co. Kildare Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Susan Lyons 2016-04-06 11/1978 Carbury   Co. Kildare Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Gary Mawer 2016-04-06 12/1969 Carbury   Co. Kildare Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Tresa Mawer 2016-04-06 4/1971 Carbury   Co. Kildare Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Enfield Broiler Breeders Limited 2016-04-06 Carbury   Co. Kildare Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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