Company NameT.Saville Whittle(Export)Limited
DirectorsRichard Saville Whittle and William Thomas Whittle
Company StatusActive
Company Number00193672
CategoryPrivate Limited Company
Incorporation Date10 November 1923 (95 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64204Activities of distribution holding companies

Directors

Director NameMr Richard Saville Whittle
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(68 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMillington House Weaste Lane
Thelwall
Warrington
Cheshire
WA4 3JT
Director NameMr William Thomas Whittle
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 1991(68 years after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGorse Cottage
Bucklow Hill
Knutsford
Cheshire
WA16 6PP
Secretary NameHarold Ernest Crosby
NationalityBritish
StatusCurrent
Appointed01 May 1998(74 years, 6 months after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address78 Wyre Drive
Worsley
Manchester
M28 1HN
Secretary NameMiss Natalie Maria Leigh
StatusCurrent
Appointed14 February 2019(95 years, 4 months after company formation)
Appointment Duration6 months
RoleCompany Director
Correspondence AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
Director NameCranstoun Bygott Harold Gill
Date of BirthNovember 1927 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years after company formation)
Appointment Duration14 years, 1 month (resigned 01 January 2006)
RoleCompany Director
Correspondence AddressThe Croft 3 Harrop Road
Hale
Altrincham
Cheshire
WA15 9BU
Director NameMrs Adelaide Patricia Cranwill Whittle
Date of BirthDecember 1916 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years after company formation)
Appointment Duration19 years, 10 months (resigned 06 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Brookfield
Lymm
Cheshire
Secretary NameCranstoun Bygott Harold Gill
NationalityBritish
StatusResigned
Appointed14 November 1991(68 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressThe Croft 3 Harrop Road
Hale
Altrincham
Cheshire
WA15 9BU
Secretary NameHarold Ernest Crosby
NationalityBritish
StatusResigned
Appointed01 May 1998(74 years, 6 months after company formation)
Appointment Duration20 years, 9 months (resigned 31 January 2019)
RoleCompany Director
Correspondence Address78 Wyre Drive
Worsley
Manchester
M28 1HN

Contact

Websitesavillewhittle.co.uk
Email address[email protected]
Telephone0161 2051538
Telephone regionManchester

Location

Registered AddressAlbion Bridge Works
Vickers Street
Manchester
M40 8EF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardMiles Platting and Newton Heath
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

6.6k at £1Richard Saville Whittle Personal Settlement
40.96%
Ordinary
6.6k at £1William Thomas Whittle 1999 Personal Settlement
40.96%
Ordinary
2.9k at £1T Whittle Settlement
18.08%
Ordinary

Financials

Year2014
Net Worth£409,545
Cash£38,755
Current Liabilities£46,421

Accounts

Latest Accounts30 November 2017 (1 year, 8 months ago)
Next Accounts Due31 August 2019 (1 week, 5 days from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return14 November 2018 (9 months, 1 week ago)
Next Return Due28 November 2019 (3 months, 1 week from now)

Filing History

27 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
25 October 2017Accounts for a small company made up to 30 November 2016 (10 pages)
21 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
11 August 2016Accounts for a small company made up to 30 November 2015 (6 pages)
26 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 16,040
(5 pages)
12 August 2015Accounts for a small company made up to 30 November 2014 (6 pages)
25 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 16,040
(5 pages)
30 April 2014Accounts for a small company made up to 30 November 2013 (6 pages)
17 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 16,040
(5 pages)
29 August 2013Accounts for a small company made up to 30 November 2012 (6 pages)
12 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
18 June 2012Accounts for a small company made up to 30 November 2011 (6 pages)
22 November 2011Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
22 November 2011Termination of appointment of Adelaide Whittle as a director (1 page)
7 June 2011Accounts for a small company made up to 30 November 2010 (6 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
18 August 2010Accounts for a small company made up to 30 November 2009 (6 pages)
26 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for William Thomas Whittle on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Mrs Adelaide Patricia Cranwill Whittle on 26 November 2009 (2 pages)
11 September 2009Accounts for a small company made up to 30 November 2008 (6 pages)
14 November 2008Return made up to 14/11/08; full list of members (4 pages)
12 August 2008Accounts for a small company made up to 30 November 2007 (7 pages)
19 December 2007Return made up to 14/11/07; full list of members (3 pages)
30 August 2007Accounts for a small company made up to 30 November 2006 (5 pages)
18 December 2006Return made up to 14/11/06; full list of members (3 pages)
3 October 2006Full accounts made up to 30 November 2005 (11 pages)
25 January 2006Director resigned (1 page)
30 November 2005Return made up to 14/11/05; full list of members (3 pages)
5 October 2005Full accounts made up to 30 November 2004 (11 pages)
18 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 December 2004Return made up to 14/11/04; full list of members (8 pages)
4 October 2004Full accounts made up to 30 November 2003 (11 pages)
1 December 2003Return made up to 14/11/03; full list of members (8 pages)
5 October 2003Full accounts made up to 30 November 2002 (11 pages)
26 November 2002Return made up to 14/11/02; full list of members (8 pages)
3 October 2002Full accounts made up to 30 November 2001 (19 pages)
23 November 2001Return made up to 14/11/01; full list of members (7 pages)
28 September 2001Full accounts made up to 30 November 2000 (10 pages)
11 December 2000Return made up to 14/11/00; full list of members (7 pages)
2 October 2000Full accounts made up to 30 November 1999 (10 pages)
16 December 1999Return made up to 14/11/99; full list of members (8 pages)
27 September 1999Full accounts made up to 30 November 1998 (16 pages)
9 December 1998Return made up to 14/11/98; change of members (6 pages)
30 September 1998Full accounts made up to 30 November 1997 (13 pages)
7 May 1998Director resigned (1 page)
7 May 1998New secretary appointed (2 pages)
19 November 1997Return made up to 14/11/97; full list of members (6 pages)
1 October 1997Full accounts made up to 30 November 1996 (16 pages)
3 December 1996Return made up to 14/11/96; full list of members (6 pages)
2 October 1996Full accounts made up to 30 November 1995 (17 pages)
16 November 1995Return made up to 14/11/95; full list of members (6 pages)
28 September 1995Full accounts made up to 30 November 1994 (15 pages)