Thelwall
Warrington
Cheshire
WA4 3JT
Director Name | Mr William Thomas Whittle |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | savillewhittle.co.uk |
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Email address | [email protected] |
Telephone | 0161 2051538 |
Telephone region | Manchester |
Registered Address | Albion Bridge Works Vickers Street Manchester M40 8EF |
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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 |
6.6k at £1 | Richard Saville Whittle Personal Settlement 40.96% Ordinary |
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6.6k at £1 | William Thomas Whittle 1999 Personal Settlement 40.96% Ordinary |
2.9k at £1 | T Whittle Settlement 18.08% Ordinary |
Year | 2014 |
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Net Worth | £409,545 |
Cash | £38,755 |
Current Liabilities | £46,421 |
Latest Accounts | 30 November 2022 (10 months, 1 week ago) |
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Next Accounts Due | 31 August 2024 (11 months from now) |
Accounts Category | Small |
Accounts Year End | 30 November |
Latest Return | 14 November 2022 (10 months, 3 weeks ago) |
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Next Return Due | 28 November 2023 (1 month, 3 weeks from now) |
14 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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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
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26 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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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
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25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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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
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17 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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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
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18 August 2005 | Resolutions
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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) |