ANTHONY JOEL LEWIS - WREXHAM - ACCOUNTANT

ANTHONY JOEL LEWIS - WREXHAM - ACCOUNTANT

.

Overview

MR ANTHONY JOEL LEWIS is a Accountant from Wrexham. This person was born in August 1971, which was over 52 years ago. MR ANTHONY JOEL LEWIS is British and resident in Wales. This company officer is, or was, associated with at least 16 company roles.
Their most recent appointment, in our records, was to ACD TRADING LIMITED on 2016-08-15, from which they resigned on 2018-03-19.

Address

25 Grosvenor Road,
Wrexham
LL11 1BT
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ACD TRADING LIMITED Dissolved - no longer trading Director 2016-08-15 until 2018-03-19 RESIGNED £32,299 cash, £127,923 equity
CSHC LIMITED Active Director 2014-04-15 CURRENT £100 equity
VITAHEALTH LIMITED Active Director 2014-03-24 CURRENT £1 equity
WREXHAM AFC COMMUNITY TRUST Active Director 2013-07-01 until 2023-06-13 RESIGNED £6,138 cash
WREXHAM AND DISTRICT CITIZENS ADVICE BUREAUX Active Director 2013-03-18 CURRENT £227,832 cash
CLIFFWALK LIMITED Active Director 2012-12-17 until 2012-12-20 RESIGNED £529,934 cash, £371,634 equity
WREXHAM AUDIT COMPANY LIMITED Active Director 2012-11-09 CURRENT £1 equity
MAES Y PANT/HOLLOWFIELD ACTION GROUP LIMITED Active Director 2011-06-28 CURRENT £34,334 cash
M.D. COXEY & CO. LIMITED Active Director 2006-08-16 CURRENT £746,017 cash, £923,559 equity
5 GEORGE STREET MANAGEMENT COMPANY LIMITED Active Secretary 2006-02-13 until 2006-09-03 RESIGNED £3 cash, £3 equity
DLS IMPORTS LIMITED Active Director 2005-04-27 CURRENT £1 equity
DLS IMPORTS LIMITED Active Secretary 2005-04-27 CURRENT £1 equity
LEDGERS BOOKKEEPING SERVICES LIMITED Active Secretary 2003-04-14 until 2023-09-25 RESIGNED £22,540 cash, £303 equity

Companies Controlled

Company Active from Level of control
ACD TRADING LIMITED 2016-08-08 - 2018-03-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MDC FINANCIAL SERVICES LIMITED 2021-06-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MDC FINANCIAL PLANNING LIMITED 2020-09-08 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
BLUSHH HAIR AND BEAUTY LIMITED 2016-04-06 - 2018-05-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COXEYS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE FLYNN DYNASTY LIMITED 2016-04-06 - 2018-07-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CSHC LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M D COXEY HOLDINGS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M.D. COXEY & CO. LIMITED 2018-08-03 Significant influence or control
WREXHAM AFC COMMUNITY TRUST 2016-04-06 - 2016-04-06 Right to appoint and remove directors
THE TOY PEOPLE.COM LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
VITAHEALTH LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WREXHAM AUDIT COMPANY LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR BARRY CHARLES WARMISHAM Director Cardiff 2,357
MR ANDREW CHARLES BAILEY Retired Gresford 6
MR PETER WILLIAM MCVEIGH Accountant Wrexham, Wales 7
MR JOHN EDWARD TROTH Retired Wrexham 14
MICHAEL ERIC HEWER Director Wrexham, Wales 3
KATHRYN SUSAN HUGHES Director Aughton, United Kingdom 2
JAMES DUDLEY LLOYD HUGHES Company Sales Director Wrexham 3
MRS SUSAN MARGARET HUGHES Director Wrexham, United Kingdom 3
MRS LISA ANN HINZE Director Tattenhall, England 3
MR RUPERT CHARLES FRAZER WORDEN Chef Wrexham, United Kingdom 2
MR TIMOTHY MARTIN DILLON Solicitor Wrexham, United Kingdom 3
MRS JOYCE ASHLEY Retired Wrexham, United Kingdom 1
GAIL LORRAINE CASWELL-JONES Sales Person Wrexham, Wales 2
MR MICHAEL JOHN EDWARDS Retired Marford, Wales 2
MRS KATE SIAN CLEMENTS Education Tutor Wrexham, United Kingdom 2
MR JEREMIAH O'KEEFFE Retired Wrexham, United Kingdom 1
KEY LEGAL SERVICES (NOMINEES) LIMITED Cardiff 132
MR SAUL GLENIE Export Director Wrexham, United Kingdom 1
SUZANNE BENTLEY Dentist Wrexham, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR PETER WILLIAM MCVEIGH Accountant Wrexham 3
MR PETER KENNETH EVANS Heating Design Engineer Wrexham, Wales 9
MR ANDREW MAXWELL Construction Manager Network Rail Wrexham, Wales 3
ANDREW MICHAEL SUCKLING Patent Attorney Wrexham, Wales 3
MERYL EVANS Housewife Wrexham, Wales 1
MISS IOLANDA BANU TORRES MASCARENHAS VIEGAS Wrexham, United Kingdom 1
MISS IOLANDA BANU TORRES MASCARENHAS VIEGAS Company Secretary Wrexham, United Kingdom 1
ADAM JAMES BUTLER Mortgage Advisor And Property Consultant Wrexham, Wales 2
MR ALAN DAVID MONTGOMERY Director Wrexham, Wales 5
ROBERT GLENIE Owner Wrexham, Wales 2