Conway Phillips Limited

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General information

Name:

Conway Phillips Ltd

Office Address:

31 Buttermarket Street WA1 2LZ Warrington

Number: 06526809

Incorporation date: 2008-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

Zoom
conwayphillips-warrington.co.uk
Zoom
www.conwayphillips.co.uk

Description

Data updated on:

This particular Conway Phillips Limited firm has been on the market for at least sixteen years, having started in 2008. Registered under the number 06526809, Conway Phillips is categorised as a Private Limited Company located in 31 Buttermarket Street, Warrington WA1 2LZ. This enterprise's SIC code is 82990, that means Other business support service activities not elsewhere classified. The firm's latest accounts describe the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-03-07.

Because of this firm's growth, it was imperative to find additional directors: Rebecca H. and Peter S. who have been participating in joint efforts for six years to fulfil their statutory duties for this business. In order to provide support to the directors, this specific business has been utilizing the skills of Peter S. as a secretary since 2011.

Executives who control the firm include: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sally J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Rebecca H.

Role: Director

Appointed: 01 April 2018

Latest update: 27 April 2024

Peter S.

Role: Secretary

Appointed: 08 February 2011

Latest update: 27 April 2024

Peter S.

Role: Director

Appointed: 07 March 2008

Latest update: 27 April 2024

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sally J.
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gordon E.
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Called Up Share Capital 100
Investments Fixed Assets 158,825
Number Shares Allotted 100
Profit Loss Account Reserve 4,310
Share Capital Allotted Called Up Paid 100
Creditors Due Within One Year 154,415
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 December 2015
Creditors Due Within One Year 154,415
Shareholder Funds 4,410
Total Assets Less Current Liabilities 4,410
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Called Up Share Capital 100
Investments Fixed Assets 158,825
Profit Loss Account Reserve 4,310
Creditors Due Within One Year 154,415
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 4,410
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Creditors 154,415
Total Assets Less Current Liabilities 4,410
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Creditors 154,415
Investments Fixed Assets 158,825
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 4,410
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Investments Fixed Assets 158,825
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Creditors 154,415
Investments Fixed Assets 158,825
Total Assets Less Current Liabilities 4,410
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Creditors 154,415
Investments Fixed Assets 158,825
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 4,410
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Creditors 154,415
Investments Fixed Assets 158,825
Number Shares Issued Fully Paid 100
Total Assets Less Current Liabilities 4,410
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013
Investments Fixed Assets 158,825
Number Shares Allotted 100
Profit Loss Account Reserve 4,310
Shareholder Funds 4,410
Total Assets Less Current Liabilities 4,410
Annual Accounts
End Date For Period Covered By Report 31 March 2022

NHS Organisations

Optician in Warrington

Address: 31 Buttermarket Street, Warrington, Cheshire

Post code: WA1 2LZ

Telephone: 01925 633746

General information
Opening Times
  • Monday - Friday 9:00-17:30
  • Saturday 9:00-16:00
  • Sunday closed

data collected from NHS.uk (updated: 24 September 2021 19:12)

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 7th March 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Alexander Myerson & Co Limited

Address:

Alexander House 61 Rodney Street

Post code:

L1 9ER

City / Town:

Liverpool

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
Company Age

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