This company is commonly known as Savage & Whitten Wholesale Ltd. The company was founded 24 years ago and was given the registration number NI038618. The firm's registered office is in NEWRY. You can find them at 1a Carnbane Business Park, , Newry, County Down. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | SAVAGE & WHITTEN WHOLESALE LTD |
|---|---|---|
| Company Number | : | NI038618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 1a Carnbane Business Park, Newry, County Down, BT35 6QH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1a, Carnbane Business Park, Derryboy Road, Newry, Northern Ireland, BT35 6FY | Secretary | 28 October 2020 | Active |
| 62, Braeside, Tullyard Road, Lisburn, Northern Ireland, BT27 5JN | Director | 19 December 2012 | Active |
| Unit 1a, Carnbane Business Park, Derryboy Road, Newry, Northern Ireland, BT35 6FY | Director | 07 December 2020 | Active |
| 10c, Annaghbane Road, Banbridge, Northern Ireland, BT32 3NU | Director | 31 December 2009 | Active |
| 20, Derrycor Lane, Derryadd, Craigavon, Northern Ireland, BT66 6QW | Director | 19 December 2012 | Active |
| 60 Chestnut Grove, Newry, BT34 1JJ | Secretary | 18 May 2000 | Active |
| 36, Beechmount Park, Newry, Northern Ireland, BT34 1LA | Secretary | 03 May 2013 | Active |
| 10b, Annaghbane Road, Banbridge, Northern Ireland, BT32 3NU | Secretary | 16 May 2016 | Active |
| 50, Kilkeel Road, Annalong, Newry, Northern Ireland, BT34 4TJ | Director | 01 August 2015 | Active |
| 36, Beechmount Park, Newry, Northern Ireland, BT34 1LA | Director | 19 December 2012 | Active |
| 29 Traherne Gardens, Lisburn, Co. Antrim, BT27 5QW | Director | 28 June 2000 | Active |
| 12 Creenan Drive, Loughbrickland, Co Down, BT32 3YD | Director | 18 May 2000 | Active |
| 51, Lisnavaragh Road, Scarva, Craigavon, Northern Ireland, BT63 6NZ | Director | 31 December 2009 | Active |
| 26 Ashgrove Road, Newry, Co. Down, BT34 1QN | Director | 28 June 2000 | Active |
| 38, Tower Road, Banbridge, Northern Ireland, BT32 4LG | Director | 31 December 2009 | Active |
| 25 Bramblewood Grove, Castlewellan Road, Banbridge, BT32 4RB | Director | 18 May 2000 | Active |
| 74 The Beeches, Drumahoe, Co Londonderry, BT47 3XS | Director | 01 September 2005 | Active |
| S&W Nearby Holdings Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 1a Carnbane Business Park, Derryboy Road, Newry, Northern Ireland, BT35 6FY |
| Nature of control | : |
|
| Savage & Whitten Holdings Limited | ||
| Notified on | : | 19 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 1a, Carnbane Business Park, Newry, Northern Ireland, BT35 6QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Incorporation | Memorandum articles. | Download |
| 2023-01-18 | Resolution | Resolution. | Download |
| 2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-18 | Incorporation | Memorandum articles. | Download |
| 2020-09-17 | Resolution | Resolution. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type full. | Download |
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