SAVAGE & WHITTEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SAVAGE & WHITTEN HOLDINGS LIMITED
COMPANY NUMBER
NI056121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
08/08/2005
(19 years and 3 months old)
WEBSITE
www.savageandwhitten.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
08/08/2005
08/08/2005
MOYNE SHELF COMPANY (NO.190) LIMITED
BELFAST
BT1 3LP
Telephone: 02830263521
TPS: No
c/o Kpmg The Soloist Building
1 Lanyon Place
Belfast
BT1 3LP
BT1 3LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVAGE & WHITTEN HOLDINGS LIMITED | Company is dissolved | View Report |
| SAVAGE & WHITTEN WHOLESALE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Norman Savage (914407603) Appointed |
| 20/08/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAVAGE & WHITTEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVAGE & WHITTEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVAGE & WHITTEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 173 |
View Report |
|
08/08/2005 - 31/10/2005 (2 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 300 |
View Report |
|
Director: 31/10/2005 - 26/10/2021 (15 years and 11 months) Born in May 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVAGE & WHITTEN HOLDINGS LIMITED | Company is dissolved | View Report |
| SAVAGE & WHITTEN WHOLESALE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Board Member Norman Savage (914407603) Appointed |
| 20/08/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | John Trevor Whitten (911941756) has left the board |
| 04/11/2021 | John Trevor Whitten (911941756) has left the board |
| 04/11/2021 | Richard Lee Whitten (914594712) has left the board |
| 04/11/2021 | Wilson David Gillespie (927423046) has left the board |
| 04/11/2021 | Wilson David Gillespie (927423046) has left the board |
| 04/11/2021 | Richard Lee Whitten (914594712) has left the board |
| 28/05/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Company Secretary Anthony Pearse Joseph McVeigh (927628932) Appointed |
| 11/11/2020 | Norman Savage (920870936) has left the board |
| 17/09/2020 | New Board Member Wilson David Gillespie (927423046) Appointed |
| 15/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 03/09/2018 | Mark Richard Windebank (914423927) has left the board |
| 31/08/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 06/06/2016 | Barry Duffy (917512953) has left the board |
| 06/06/2016 | New Company Secretary Norman Savage (920870936) Appointed |
| 06/06/2016 | Barry Duffy (917667900) has left the board |
| 11/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 19/03/2013 | New Company Secretary Barry Duffy (917667900) Appointed |
| 19/03/2013 | Michael Skelton (917512923) has left the board |
| 23/01/2013 | New Board Member Barry Duffy (917512953) Appointed |
| 23/01/2013 | New Board Member Michael Skelton (917512923) Appointed |
| 23/01/2013 | Change in Reg. Office |
| 23/01/2013 | New Board Member Alan Cecil Dorman (917512910) Appointed |
| 05/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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