SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
SAVAGE & WHITTEN HOLDINGS LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
SAVAGE & WHITTEN HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: NI056121. The accounts status is GROUP.
SAVAGE & WHITTEN HOLDINGS LIMITED was incorporated 18 years ago on 08/08/2005 and has the registered number: NI056121. The accounts status is GROUP.
SAVAGE & WHITTEN HOLDINGS LIMITED - BELFAST
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
C/O KPMG THE SOLOIST BUILDING
BELFAST
BT1 3LP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2022 | 27/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN SKELTON | Dec 1967 | British | Director | 2012-12-19 | CURRENT |
MR NORMAN SAVAGE | Jun 1966 | British | Director | 2005-10-31 | CURRENT |
MR ALAN CECIL DORMAN | Jan 1964 | British | Director | 2012-12-19 | CURRENT |
MR ANTHONY PEARSE JOSEPH MCVEIGH | Secretary | 2020-10-28 | CURRENT | ||
MOYNE SECRETARIAL LIMITED | Corporate Secretary | 2005-08-08 UNTIL 2005-10-31 | RESIGNED | ||
MR MARK RICHARD WINDEBANK | Jun 1960 | British | Director | 2005-10-31 UNTIL 2018-07-27 | RESIGNED |
MR RICHARD LEE WHITTEN | Dec 1960 | Director | 2005-10-31 UNTIL 2021-10-26 | RESIGNED | |
MR JOHN TREVOR WHITTEN | May 1959 | Director | 2005-10-31 UNTIL 2021-10-26 | RESIGNED | |
JAMES NOBLE | Apr 1949 | British | Director | 2005-10-31 UNTIL 2009-12-18 | RESIGNED |
MOYNE NOMINEES LIMITED | Director | 2005-08-08 UNTIL 2005-10-31 | RESIGNED | ||
MR ANTHONY PEARSE JOSEPH MCVEIGH | Jun 1981 | British | Director | 2020-12-07 UNTIL 2021-05-21 | RESIGNED |
MR WILSON DAVID GILLESPIE | Jul 1955 | British | Director | 2020-09-11 UNTIL 2021-10-26 | RESIGNED |
MR BARRY DUFFY | Jan 1979 | Irish | Director | 2012-12-19 UNTIL 2016-05-16 | RESIGNED |
MR JOHN TREVOR WHITTEN | May 1959 | Secretary | 2005-10-31 UNTIL 2013-02-04 | RESIGNED | |
MR BARRY DUFFY | Secretary | 2013-02-04 UNTIL 2016-05-16 | RESIGNED | ||
MR NORMAN SAVAGE | Secretary | 2016-05-16 UNTIL 2020-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
S&W Nearby Holdings Limited | 2022-05-31 | Newry Co. Down |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Norman Savage | 2018-07-27 - 2022-05-31 | 6/1966 | Newry | Significant influence or control |
Mr Mark Richard Windebank | 2016-04-06 - 2018-07-27 | 6/1960 | Newry County Down | Significant influence or control |