About

Registered Number: 06526809
Date of Incorporation: 07/03/2008 (17 years and 1 month ago)
Company Status: Active
Registered Address: 31 Buttermarket Street, Warrington, Cheshire, WA1 2LZ

 

Having been setup in 2008, Conway Phillips Ltd have registered office in Cheshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Smallwood, Peter, Hepherd, Rebecca Louise, Smallwood, Peter Anthony, Secretarial Appointments Limited, Corporate Appointments Limited, Jones, Sally Elizabeth at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPHERD, Rebecca Louise 01 April 2018 - 1
SMALLWOOD, Peter Anthony 07 March 2008 - 1
Corporate Appointments Limited 07 March 2008 07 March 2008 1
JONES, Sally Elizabeth 07 March 2008 15 October 2018 1
Secretary Name Appointed Resigned Total Appointments
SMALLWOOD, Peter 08 February 2011 - 1
Secretarial Appointments Limited 07 March 2008 07 March 2008 1

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 07 March 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 22 November 2018
CH01 - Change of particulars for director 22 November 2018
TM01 - Termination of appointment of director 15 October 2018
PSC01 - N/A 07 June 2018
PSC07 - N/A 07 June 2018
AP01 - Appointment of director 07 June 2018
TM01 - Termination of appointment of director 10 April 2018
PSC04 - N/A 14 March 2018
CS01 - N/A 13 March 2018
CH01 - Change of particulars for director 13 March 2018
PSC04 - N/A 13 March 2018
CH01 - Change of particulars for director 20 February 2018
PSC04 - N/A 20 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 22 April 2013
CH01 - Change of particulars for director 22 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
AP03 - Appointment of secretary 14 February 2011
TM02 - Termination of appointment of secretary 10 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
NEWINC - New incorporation documents 07 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.