Conway Phillips Limited

Company Name	Conway Phillips Limited
Directors	Peter Anthony Smallwood and Rebecca Louise Hepherd
Company Status	Active
Company Number	06526809
Category	Private Limited Company
Incorporation Date	7 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Anthony Smallwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Wallis Drive Widnes WA8 9NH

Secretary Name	Peter Smallwood
Nationality	British
Status	Current
Appointed	08 February 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ

Director Name	Rebecca Louise Hepherd
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(10 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ

Director Name	Mr Gordon David Elliott
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Park Lane Hartford Northwich CW8 1PY

Director Name	Mrs Sally Elizabeth Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	22 Plas Bowles Cardiff CF11 0JY Wales

Secretary Name	Sally Elizabeth Jones
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxheys Rosslyn Lane Cuddington Northwich CW8 2JZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Contact

Website	conwayphillips.co.uk

Location

Registered Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Gordon David Elliot 40.00% Ordinary
40 at £1	Peter Anthony Smallwood 40.00% Ordinary
20 at £1	Sally Elizabeth Jones 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

8 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
7 March 2019	Change of details for Mr Peter Anthony Smallwood as a person with significant control on 7 March 2019 (2 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
22 November 2018	Change of details for Mr Peter Anthony Smallwood as a person with significant control on 21 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Peter Anthony Smallwood on 21 November 2018 (2 pages)
15 October 2018	Termination of appointment of Sally Elizabeth Jones as a director on 15 October 2018 (1 page)
7 June 2018	Notification of Sally Elizabeth Jones as a person with significant control on 1 April 2018 (2 pages)
7 June 2018	Cessation of Gordon David Elliott as a person with significant control on 1 April 2018 (1 page)
7 June 2018	Appointment of Rebecca Louise Hepherd as a director on 1 April 2018 (2 pages)
10 April 2018	Termination of appointment of Gordon David Elliott as a director on 1 April 2018 (1 page)
14 March 2018	Change of details for Mr Gordon David Elliott as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 March 2018	Change of details for Mr Peter Anthony Smallwood as a person with significant control on 6 April 2016 (2 pages)
13 March 2018	Director's details changed for Sally Elizabeth Jones on 7 March 2018 (2 pages)
20 February 2018	Change of details for Mr Gordon David Elliott as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Gordon David Elliott on 20 February 2018 (2 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
5 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (6 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Sally Elizabeth Jones on 1 February 2013 (2 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Director's details changed for Sally Elizabeth Jones on 1 February 2013 (2 pages)
22 April 2013	Director's details changed for Sally Elizabeth Jones on 1 February 2013 (2 pages)
22 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Director's details changed for Peter Anthony Smallwood on 7 March 2011 (2 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Peter Anthony Smallwood on 7 March 2011 (2 pages)
1 April 2011	Director's details changed for Peter Anthony Smallwood on 7 March 2011 (2 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (6 pages)
14 February 2011	Appointment of Peter Smallwood as a secretary (3 pages)
14 February 2011	Appointment of Peter Smallwood as a secretary (3 pages)
10 February 2011	Termination of appointment of Sally Jones as a secretary (1 page)
10 February 2011	Termination of appointment of Sally Jones as a secretary (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Gordon David Elliot on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Gordon David Elliot on 1 October 2009 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Gordon David Elliot on 1 October 2009 (2 pages)
8 April 2010	Register inspection address has been changed (1 page)
8 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
27 March 2008	Director and secretary appointed sally elizabeth jones (2 pages)
27 March 2008	Director and secretary appointed sally elizabeth jones (2 pages)
27 March 2008	Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
27 March 2008	Director appointed gordon david elliot (2 pages)
27 March 2008	Director appointed gordon david elliot (2 pages)
27 March 2008	Director appointed peter anthony smallwood (2 pages)
27 March 2008	Director appointed peter anthony smallwood (2 pages)
27 March 2008	Ad 07/03/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
26 March 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
26 March 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
25 March 2008	Appointment terminated director corporate appointments LIMITED (1 page)
25 March 2008	Appointment terminated director corporate appointments LIMITED (1 page)
7 March 2008	Incorporation (12 pages)
7 March 2008	Incorporation (12 pages)

Conway Phillips Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire