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Mcphillips (wellington) Limited TELFORD

Mcphillips (wellington) started in year 1964 as Private Limited Company with registration number 00832117. The Mcphillips (wellington) company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Telford at Horton House. Postal code: TF1 7FG.

At present there are 5 directors in the the company, namely Ian R., Christopher W. and Stuart M. and others. In addition one secretary - Valerie H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TF1 7FG postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0142254 . It is located at Horton House, Hortonwood 50, Telford with a total of 9 carsand 6 trailers.

Mcphillips (wellington) Limited Address / Contact

Office Address Horton House
Office Address2 Hortonwood 50
Town Telford
Post code TF1 7FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00832117
Date of Incorporation Tue, 22nd Dec 1964
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th September
Company age 60 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Valerie H.

Position: Secretary

Appointed: 20 January 2023

Ian R.

Position: Director

Appointed: 01 January 2021

Christopher W.

Position: Director

Appointed: 01 January 2021

Stuart M.

Position: Director

Appointed: 07 January 2013

Robert I.

Position: Director

Appointed: 01 July 2005

Andrew D.

Position: Director

Appointed: 13 November 2001

Nicholas M.

Position: Director

Resigned: 06 February 2017

Peter M.

Position: Director

Resigned: 06 February 2017

David W.

Position: Director

Appointed: 06 February 2017

Resigned: 15 November 2023

David W.

Position: Secretary

Appointed: 01 April 1998

Resigned: 20 January 2023

Ann P.

Position: Secretary

Appointed: 02 February 1993

Resigned: 01 April 1998

George C.

Position: Director

Appointed: 26 May 1991

Resigned: 30 September 2008

Edward M.

Position: Director

Appointed: 26 May 1991

Resigned: 31 December 2004

John B.

Position: Director

Appointed: 26 May 1991

Resigned: 30 March 2012

Philomena M.

Position: Director

Appointed: 26 May 1991

Resigned: 02 February 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mcphillips (Holdings) Limited from Telford, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mcphillips (Holdings) Limited

Horton House Hortonwood 50, Telford, TF1 7FG, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 5025340
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Horton House
Address Hortonwood 50
City Telford
Post code TF1 7FG
Vehicles 9
Trailers 6

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to September 30, 2022
filed on: 13th, March 2023 		Free Download (34 pages)

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