SAVAGE & WHITTEN WHOLESALE LTD - NEWRY


Company Profile Company Filings

Overview

SAVAGE & WHITTEN WHOLESALE LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
SAVAGE & WHITTEN WHOLESALE LTD was incorporated 23 years ago on 18/05/2000 and has the registered number: NI038618. The accounts status is FULL and accounts are next due on 30/09/2024.

SAVAGE & WHITTEN WHOLESALE LTD - NEWRY

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1A CARNBANE BUSINESS PARK
NEWRY
DOWN
BT35 6FY
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PEARSE JOSEPH MCVEIGH Jun 1981 British Director 2020-12-07 CURRENT
MR ANTHONY PEARSE JOSEPH MCVEIGH Secretary 2020-10-28 CURRENT
MR ALAN CECIL DORMAN Jan 1964 British Director 2012-12-19 CURRENT
MR MICHAEL SKELTON Dec 1967 British Director 2012-12-19 CURRENT
MR NORMAN SAVAGE Jun 1966 British Director 2009-12-31 CURRENT
MR BARRY DUFFY Jan 1979 Irish Director 2012-12-19 UNTIL 2016-05-16 RESIGNED
JAMES NOBLE Apr 1949 British Director 2000-06-28 UNTIL 2009-12-18 RESIGNED
MRS JULIE BURDEN Nov 1970 British Director 2015-08-01 UNTIL 2019-12-20 RESIGNED
KAREN BAIRD Secretary 2000-05-18 UNTIL 2013-05-03 RESIGNED
MR BARRY DUFFY Secretary 2013-05-03 UNTIL 2016-05-16 RESIGNED
MR JOHN TREVOR WHITTEN May 1959 Director 2009-12-31 UNTIL 2020-09-11 RESIGNED
JOHN WHITTEN May 1959 British Director 2000-06-28 UNTIL 2005-10-31 RESIGNED
MR RICHARD LEE WHITTEN Dec 1960 Director 2009-12-31 UNTIL 2020-09-11 RESIGNED
MR NORMAN SAVAGE Secretary 2016-05-16 UNTIL 2020-10-28 RESIGNED
MR NORMAN SAVAGE Jun 1966 British Director 2000-05-18 UNTIL 2005-10-31 RESIGNED
MR RICHARD LEE WHITTEN Dec 1960 Director 2000-05-18 UNTIL 2005-10-31 RESIGNED
MR MARK RICHARD WINDEBANK Jun 1960 British Director 2005-09-01 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&W Nearby Holdings Limited 2022-05-31 Newry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Savage & Whitten Holdings Limited 2017-05-19 - 2022-05-31 Newry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TODAY'S WHOLESALE SERVICES LIMITED DONCASTER Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
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SAVAGE & WHITTEN HOLDINGS LIMITED BELFAST Dissolved... GROUP 46390 - Non-specialised wholesale of food, beverages and tobacco
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BRAMBLEWOOD LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DM RETAIL LIMITED HILLSBOROUGH NORTHERN IRELAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BEECHWOOD RETAIL (NI) LIMITED NEWTOWNABBEY NORTHERN IRELAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
S&W NEARBY HOLDINGS LIMITED NEWRY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
S&W EOT TRUSTEE LIMITED NEWRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ULSTER WEAVERS APPAREL LIMITED HOLYWOOD Dissolved... DORMANT 99999 - Dormant Company
MACNEWCO ONE HUNDRED AND NINETY TWO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities

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LONGWOOD PARK LIMITED NEWRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
S&W NEARBY HOLDINGS LIMITED NEWRY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
S&W EOT TRUSTEE LIMITED NEWRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLU-WATER LTD NEWRY NORTHERN IRELAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate