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EMANUEL WHITTAKER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emanuel Whittaker Holdings Limited. The company was founded 20 years ago and was given the registration number 05042198. The firm's registered office is in LANCASHIRE. You can find them at 400 Rochdale Road, Oldham, Lancashire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:EMANUEL WHITTAKER HOLDINGS LIMITED
Company Number:05042198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:400 Rochdale Road, Oldham, Lancashire, OL1 2LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
400 Rochdale Road, Oldham, Lancashire, OL1 2LW

Secretary20 April 2004Active
400 Rochdale Road, Oldham, Lancashire, OL1 2LW

Director20 April 2004Active
400 Rochdale Road, Oldham, Lancashire, OL1 2LW

Director20 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 February 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 February 2004Active

People with Significant Control

Emanuel Whittaker Eot Trustee Limited
Notified on:26 June 2024
Status:Active
Country of residence:England
Address:400, Rochdale Road, Oldham, England, OL1 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Clive Newton
Notified on:30 June 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:400 Rochdale Road, Lancashire, OL1 2LW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr John David Gallagher
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:400 Rochdale Road, Lancashire, OL1 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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