| Company Name | T.Saville Whittle(Export)Limited |
|---|---|
| Directors | Richard Saville Whittle and William Thomas Whittle |
| Company Status | Active |
| Company Number | 00193672 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1923(99 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64204 | Activities of distribution holding companies |
Directors
| Director Name | Mr Richard Saville Whittle |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(68 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millington House Weaste Lane Thelwall Warrington Cheshire WA4 3JT |
| Director Name | Mr William Thomas Whittle |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1991(68 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gorse Cottage Bucklow Hill Knutsford Cheshire WA16 6PP |
| Secretary Name | Miss Natalie Maria Leigh |
|---|---|
| Status | Current |
| Appointed | 14 February 2019(95 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Correspondence Address | Albion Bridge Works Vickers Street Manchester M40 8EF |
| Director Name | Cranstoun Bygott Harold Gill |
|---|---|
| Date of Birth | November 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(68 years after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 01 January 2006) |
| Role | Company Director |
| Correspondence Address | The Croft 3 Harrop Road Hale Altrincham Cheshire WA15 9BU |
| Director Name | Mrs Adelaide Patricia Cranwill Whittle |
|---|---|
| Date of Birth | December 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(68 years after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 06 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Brookfield Lymm Cheshire |
| Secretary Name | Cranstoun Bygott Harold Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(68 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | The Croft 3 Harrop Road Hale Altrincham Cheshire WA15 9BU |
| Secretary Name | Harold Ernest Crosby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(74 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 31 January 2019) |
| Role | Company Director |
| Correspondence Address | 78 Wyre Drive Worsley Manchester M28 1HN |
Contact
| Website | savillewhittle.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2051538 |
| Telephone region | Manchester |
Location
| Registered Address | Albion Bridge Works Vickers Street Manchester M40 8EF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Miles Platting and Newton Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6.6k at £1 | Richard Saville Whittle Personal Settlement 40.96% Ordinary |
|---|---|
| 6.6k at £1 | William Thomas Whittle 1999 Personal Settlement 40.96% Ordinary |
| 2.9k at £1 | T Whittle Settlement 18.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £409,545 |
| Cash | £38,755 |
| Current Liabilities | £46,421 |
Accounts
| Latest Accounts | 30 November 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (11 months from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 14 November 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 November 2023 (1 month, 3 weeks from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 4 December 2020 | Accounts for a small company made up to 30 November 2019 (7 pages) |
| 20 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 3 September 2019 | Accounts for a small company made up to 30 November 2018 (9 pages) |
| 22 February 2019 | Appointment of Miss Natalie Maria Leigh as a secretary on 14 February 2019 (2 pages) |
| 22 February 2019 | Termination of appointment of Harold Ernest Crosby as a secretary on 31 January 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 6 September 2018 | Accounts for a small company made up to 30 November 2017 (8 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 25 October 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
| 25 October 2017 | Accounts for a small company made up to 30 November 2016 (10 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 11 August 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 11 August 2016 | Accounts for a small company made up to 30 November 2015 (6 pages) |
| 26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 12 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 12 August 2015 | Accounts for a small company made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 April 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 30 April 2014 | Accounts for a small company made up to 30 November 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 29 August 2013 | Accounts for a small company made up to 30 November 2012 (6 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 18 June 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 18 June 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
| 22 November 2011 | Termination of appointment of Adelaide Whittle as a director (1 page) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Termination of appointment of Adelaide Whittle as a director (1 page) |
| 22 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 7 June 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 7 June 2011 | Accounts for a small company made up to 30 November 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 18 August 2010 | Accounts for a small company made up to 30 November 2009 (6 pages) |
| 26 November 2009 | Director's details changed for William Thomas Whittle on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Adelaide Patricia Cranwill Whittle on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Mrs Adelaide Patricia Cranwill Whittle on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for William Thomas Whittle on 26 November 2009 (2 pages) |
| 11 September 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 11 September 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 14 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 12 August 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 12 August 2008 | Accounts for a small company made up to 30 November 2007 (7 pages) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 19 December 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 30 August 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 30 August 2007 | Accounts for a small company made up to 30 November 2006 (5 pages) |
| 18 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 3 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 3 October 2006 | Full accounts made up to 30 November 2005 (11 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Director resigned (1 page) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 30 November 2005 | Return made up to 14/11/05; full list of members (3 pages) |
| 5 October 2005 | Full accounts made up to 30 November 2004 (11 pages) |
| 5 October 2005 | Full accounts made up to 30 November 2004 (11 pages) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Resolutions
|
| 7 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 7 December 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 4 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 4 October 2004 | Full accounts made up to 30 November 2003 (11 pages) |
| 1 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 1 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 5 October 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 5 October 2003 | Full accounts made up to 30 November 2002 (11 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 26 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 3 October 2002 | Full accounts made up to 30 November 2001 (19 pages) |
| 3 October 2002 | Full accounts made up to 30 November 2001 (19 pages) |
| 23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 28 September 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 28 September 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 16 December 1999 | Return made up to 14/11/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 14/11/99; full list of members (8 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (16 pages) |
| 9 December 1998 | Return made up to 14/11/98; change of members (6 pages) |
| 9 December 1998 | Return made up to 14/11/98; change of members (6 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 30 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Director resigned (1 page) |
| 19 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 14/11/97; full list of members (6 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 1 October 1997 | Full accounts made up to 30 November 1996 (16 pages) |
| 3 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 14/11/96; full list of members (6 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 2 October 1996 | Full accounts made up to 30 November 1995 (17 pages) |
| 16 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (15 pages) |
| 28 September 1995 | Full accounts made up to 30 November 1994 (15 pages) |
| 10 November 1923 | Certificate of incorporation (2 pages) |