Company information:
Saville Consulting Limited (No: 06522111)
Address: FIRST FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: IAIN ROBERT MACIVER ( DOB: Apr-1968 From: Aug-2023 )
Current Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Jul-2023 )
Resigned Director: STEVEN JAMES ALCOCK ( DOB: May-1979 From: May-2016 To: Feb-2022 )
Resigned Director: JOHN ERIC BALL ( DOB: Mar-1962 From: Dec-2021 To: Aug-2023 )
Resigned Director: MARCO BOSCHETTI ( DOB: Mar-1967 From: Sep-2019 To: Dec-2021 )
Resigned Director: STUART JOHN EDWARDS-WEBB ( DOB: Apr-1974 From: Apr-2015 To: Jun-2016 )
Resigned Director: OLIVER HEW WALLINGER GOODINGE ( DOB: Feb-1960 From: May-2016 To: Jun-2018 )
Resigned Director: PAUL GEOFFREY MORRIS ( DOB: May-1964 From: Apr-2015 To: Jun-2016 )
Resigned Director: KAREN NORMAN ( DOB: Jul-1966 From: Feb-2022 To: Aug-2023 )
Resigned Director: GABRIELLE ANNE PARRY ( From: Mar-2008 To: Apr-2015 )
Resigned Director: TINA ANN RHODES ( DOB: Apr-1964 From: Apr-2015 To: Jun-2016 )
Resigned Director: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Mar-2008 To: Apr-2015 )
Resigned Secretary: DAVID HOWARD LOVERIDGE ( From: Apr-2015 To: Apr-2017 )
Resigned Secretary: GRAHAM GERVAISE WILFRID SEAGER ( DOB: Dec-1960 From: Mar-2008 To: Apr-2015 )
Persons of Significant Control:
Saville Assessment Limited, Watson House London Road, Reigate, RH2 9PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 1 | 1 | 1,1 |
| Total assets less current liabilities | 1 | 1 | 1,1 |
| Net assets (liabilities) | 1 | 1 | 1,1 |
| Equity / share capital and reserves | 1 | 1 | 1,1 |