MCPHILLIPS (WELLINGTON) LIMITED

Profile MCPHILLIPS (WELLINGTON) LIMITED

Actual on 01.11.2020
Company name
MCPHILLIPS (WELLINGTON) LIMITED
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Company number
00832117
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 December 1964
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
HORTON HOUSE, HORTONWOOD 50, SHROPSHIRE, TELFORD, TF1 7FG
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PSC and Officers MCPHILLIPS (WELLINGTON) LIMITED

Officers

(as of 18.09.2020)

DUNHAM, Andrew Clive
Status: Active
Appointed on: Tuesday, 13 November 2001
Correspondence address: Sugden Lane, Sugden, Shropshire, Telford, TF6 6NA, The Marsh
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Construction Director
Country of residence: England
INIONS, Robert Paul
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Hortonwood 50, England, Shropshire, Telford, TF1 7FG, Horton House
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
MACKENZIE, Stuart
Status: Active
Appointed on: Monday, 07 January 2013
Correspondence address: Hortonwood 50, United Kingdom, Shropshire, Telford, TF1 7FG, Horton House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Construction Operations
Country of residence: England
WAUCHOPE, David Colin
Status: Active
Appointed on: Wednesday, 01 April 1998
Correspondence address: 80 Tilstock Crescent, Shropshire, Shrewsbury, SY2 6HQ
Nationality: British
Role: Secretary
WAUCHOPE, David Colin
Status: Active
Appointed on: Monday, 06 February 2017
Correspondence address: Hortonwood 50, Shropshire, Telford, TF1 7FG, Horton House
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
BUTLER, John
Status: Not active
Resigned on: Friday, 30 March 2012
Correspondence address: 81 Hampton Hill, Wellington, Shropshire, Telford, TF1 2ER
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Safety Director
Country of residence: United Kingdom
MCPHILLIPS, Edward James
Status: Not active
Resigned on: Friday, 31 December 2004
Correspondence address: The New House, Longdon On Tern, Shropshire, Telford, TF6 6LQ
Nationality: British
Date of birth: January 1931
Role: Director
Occupation: Chairman
MCPHILLIPS, Nicholas Phillip John
Status: Not active
Resigned on: Monday, 06 February 2017
Correspondence address: Besford Gardens, United Kingdom, Shrewsbury, SY3 7BH, 6 Besford Gardens
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
MCPHILLIPS, Peter Francis James
Status: Not active
Resigned on: Monday, 06 February 2017
Correspondence address: The New House, Longdon Upon Tern, Shropshire, Telford, TF6 6LQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Joint Managing Director
Country of residence: England
MCPHILLIPS, Philomena
Status: Not active
Resigned on: Tuesday, 02 February 1993
Correspondence address: The New House Longdon On Tern, Shropshire, Telford, TF6 6LQ
Role: Secretary
MCPHILLIPS, Philomena
Status: Not active
Resigned on: Tuesday, 02 February 1993
Correspondence address: The New House Longdon On Tern, Shropshire, Telford, TF6 6LQ
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Office Administrator
CLIFT, George William Gerald
Status: Not active
Resigned on: Tuesday, 30 September 2008
Correspondence address: Gerodee, Constitution Hill, Shropshire, Wellington, TF1 3BA
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Commercial Director
PUGH, Ann
Status: Not active
Appointed on: Tuesday, 02 February 1993
Resigned on: Wednesday, 01 April 1998
Correspondence address: 5 Donnerville Close, Wellington, Shropshire, Telford, TF1 3PB
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mcphillips (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Telford, Horton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent