SAVILLE MARKETING COMPANY (BOLTON) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL2 2HE

Company number 01120416
Status Active
Incorporation Date 28 June 1973
Company Type Private Limited Company
Address HAREWOOD HOUSE, UNION ROAD, BOLTON, LANCASHIRE, BL2 2HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100 . The most likely internet sites of SAVILLE MARKETING COMPANY (BOLTON) LIMITED are www.savillemarketingcompanybolton.co.uk, and www.saville-marketing-company-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Saville Marketing Company Bolton Limited is a Private Limited Company. The company registration number is 01120416. Saville Marketing Company Bolton Limited has been working since 28 June 1973. The present status of the company is Active. The registered address of Saville Marketing Company Bolton Limited is Harewood House Union Road Bolton Lancashire Bl2 2he. . FARNWORTH, John Matthew is a Secretary of the company. FARNWORTH, Douglas John is a Director of the company. FARNWORTH, Joan is a Director of the company. FARNWORTH, John Matthew is a Director of the company. Secretary SWARSBRICK, John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FARNWORTH, John Matthew
Appointed Date: 31 March 2000

Director

Director
FARNWORTH, Joan

86 years old

Director
FARNWORTH, John Matthew
Appointed Date: 14 August 2012
55 years old

Resigned Directors

Secretary
SWARSBRICK, John
Resigned: 31 March 2000

Persons With Significant Control

Wml Industrial Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SAVILLE MARKETING COMPANY (BOLTON) LIMITED Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

...
... and 60 more events
08 Nov 1988
Return made up to 30/09/88; full list of members

20 Oct 1987
Accounts for a small company made up to 31 December 1986

20 Oct 1987
Return made up to 01/09/87; full list of members

16 Oct 1986
Accounts for a small company made up to 31 December 1985

16 Oct 1986
Return made up to 10/10/86; full list of members

SAVILLE MARKETING COMPANY (BOLTON) LIMITED Charges

10 November 1981
Deed
Delivered: 14 November 1981
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: First fixed charge on all book & the debts of the company.
15 April 1980
Debenture
Delivered: 18 April 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited
Description: A fixed and floating charge over the undertaking and all…