CONWAY PHILLIPS (WARRINGTON) LIMITED

Profile CONWAY PHILLIPS (WARRINGTON) LIMITED

Actual on 01.10.2020
Company name
CONWAY PHILLIPS (WARRINGTON) LIMITED
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Company number
00242303
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 September 1929
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 14 December 2020 due by Monday, 25 January 2021

Last statement dated Saturday, 14 December 2019

Nature of business (SIC)
47782 - Retail sale by opticians
86900 - Other human health activities
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Registered office address
31 BUTTERMARKET STREET, WARRINGTON, CHESHIRE, WA1 2LZ
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PSC and Officers CONWAY PHILLIPS (WARRINGTON) LIMITED

Officers

(as of 18.09.2020)

HEPHERD, Rebecca Louise
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: 31 Buttermarket Street, Warrington, Cheshire, WA1 2LZ
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Director
Country of residence: England
SMALLWOOD, Peter Anthony
Status: Active
Appointed on: Wednesday, 24 September 2008
Correspondence address: Buttermarket Street, Cheshire, Warrington, WA1 2LZ, 31
Role: Secretary
SMALLWOOD, Peter Anthony
Status: Active
Appointed on: Thursday, 13 October 2005
Correspondence address: Wallis Drive, England, Widnes, WA8 9NH, 9
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Dispensing Optician
Country of residence: England
JONES, Sally Elizabeth
Status: Not active
Resigned on: Monday, 15 October 2018
Correspondence address: Plas Bowles, Wales, Cardiff, CF11 0JY, 22
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Optometrist
Country of residence: Wales
ASPDEN, David
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: Pines, Roundthwaite, Cumbria, Tebay Penrith, CA10 3XU
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Optometrist
TILLING, Alfred Edward
Status: Not active
Resigned on: Monday, 31 March 2008
Correspondence address: 10 Taplow Close, Appleton, Cheshire, Warrington, WA4 5HH
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Optometrist
Country of residence: United Kingdom
ELLIOTT, Gordon David
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Sunday, 01 April 2018
Correspondence address: Park Lane, Hartford, England, Northwich, CW8 1PY, 50
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Optometrist
Country of residence: England
ROSENBURGH, Finlay John
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 63 Dudlow Green Road, Appleton, Cheshire, Warrington, WA4 5EQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Optometrist
Country of residence: England
ASPDEN, Meryl
Status: Not active
Resigned on: Wednesday, 24 September 2008
Correspondence address: Pines, Roundthwaite, Cumbria, Tebay Penrith, CA10 3XU
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Conway Phillips Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Warrington, 31
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent