CONWAY PHILLIPS (WARRINGTON) LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 2LZ
Company number 00242303
Status Active
Incorporation Date 13 September 1929
Company Type Private Limited Company
Address 31 BUTTERMARKET STREET, WARRINGTON, CHESHIRE, WA1 2LZ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of CONWAY PHILLIPS (WARRINGTON) LIMITED are www.conwayphillipswarrington.co.uk, and www.conway-phillips-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Conway Phillips Warrington Limited is a Private Limited Company. The company registration number is 00242303. Conway Phillips Warrington Limited has been working since 13 September 1929. The present status of the company is Active. The registered address of Conway Phillips Warrington Limited is 31 Buttermarket Street Warrington Cheshire Wa1 2lz. The company`s financial liabilities are £23.96k. It is £4.31k against last year. The cash in hand is £0.55k. It is £0.09k against last year. And the total assets are £33.81k, which is £-5.88k against last year. SMALLWOOD, Peter Anthony is a Secretary of the company. ELLIOTT, Gordon David is a Director of the company. JONES, Sally Elizabeth is a Director of the company. SMALLWOOD, Peter Anthony is a Director of the company. Secretary ASPDEN, Meryl has been resigned. Director ASPDEN, David has been resigned. Director ROSENBURGH, Finlay John has been resigned. Director TILLING, Alfred Edward has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


conway phillips (warrington) Key Finiance

LIABILITIES £23.96k
+21%
CASH £0.55k
+18%
TOTAL ASSETS £33.81k
-15%
All Financial Figures

Current Directors

Secretary
SMALLWOOD, Peter Anthony
Appointed Date: 24 September 2008

Director
ELLIOTT, Gordon David
Appointed Date: 01 April 2005
47 years old

Director

Director
SMALLWOOD, Peter Anthony
Appointed Date: 13 October 2005
61 years old

Resigned Directors

Secretary
ASPDEN, Meryl
Resigned: 24 September 2008

Director
ASPDEN, David
Resigned: 31 March 2008
83 years old

Director
ROSENBURGH, Finlay John
Resigned: 31 March 2002
72 years old

Director
TILLING, Alfred Edward
Resigned: 31 March 2008
92 years old

Persons With Significant Control

Conway Phillips Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONWAY PHILLIPS (WARRINGTON) LIMITED Events

19 Jan 2017
Confirmation statement made on 18 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER
...
... and 72 more events
01 Dec 1988
Secretary resigned;new secretary appointed

26 Jan 1988
Full accounts made up to 31 March 1987

26 Jan 1988
Return made up to 02/11/87; full list of members

23 Oct 1986
Full accounts made up to 31 March 1986

23 Oct 1986
Return made up to 24/09/86; full list of members

CONWAY PHILLIPS (WARRINGTON) LIMITED Charges

12 July 1984
Legal charge
Delivered: 24 July 1984
Status: Outstanding
Persons entitled: Trustee Savings Bank England and Wales
Description: F/H propety k/a 31 buttermarket st., Warrington, cheshire.