ANNYALLA CHICKS FARMS LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
ANNYALLA CHICKS FARMS LIMITED is a Private Limited Company from WREXHAM UNITED KINGDOM and has the status: Active.
ANNYALLA CHICKS FARMS LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400063. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANNYALLA CHICKS FARMS LIMITED was incorporated 9 years ago on 21/01/2015 and has the registered number: 09400063. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ANNYALLA CHICKS FARMS LIMITED - WREXHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WREXHAM INDUSTRIAL ESTATE
WREXHAM
LL13 9UZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANNYALLA CHICKS FARM LIMITED (until 22/01/2015)
ANNYALLA CHICKS FARM LIMITED (until 22/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN MAWER JNR | Aug 1976 | British | Director | 2015-01-21 | CURRENT |
| MS SUSAN LYONS | Feb 1978 | British | Director | 2016-11-01 | CURRENT |
| MR GARY MAWER | Dec 1969 | Scottish | Director | 2016-11-01 | CURRENT |
| JOHN MAWER JNR | Secretary | 2015-01-21 | CURRENT | ||
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2015-01-21 UNTIL 2015-01-21 | RESIGNED |
| JOHN MAWER SNR | Oct 1941 | Irish | Director | 2015-01-21 UNTIL 2019-09-21 | RESIGNED |
| POREMA LIMITED | Corporate Secretary | 2015-01-21 UNTIL 2015-01-21 | 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 |
| 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 |
| 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 |
| 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 |