UKBizDB.co.uk

EMERWHITE (ONE) LIMITED

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

This company is commonly known as Emerwhite (one) Limited. The company was founded 18 years ago and was given the registration number 05548317. The firm's registered office is in ALDERLEY EDGE. You can find them at Emerson House, Heyes Lane, Alderley Edge, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMERWHITE (ONE) LIMITED
Company Number:05548317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary21 February 2022Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director30 August 2005Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Secretary30 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary30 August 2005Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director21 February 2022Active
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Director30 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director30 August 2005Active

People with Significant Control

Mr Alan Jeffrey White
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Emerson Jones
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Emerson Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Emerson House, Alderley Edge, SK9 7LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2024-03-11Officers

Termination director company with name termination date.

Download
2024-01-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-03-21Capital

Capital allotment shares.

Download
2022-03-11Change of name

Certificate change of name company.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-09Officers

Appoint person secretary company with name date.

Download
2022-01-17Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type dormant.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-06Persons with significant control

Notification of a person with significant control.

Download
2018-06-06Persons with significant control

Notification of a person with significant control.

Download
2018-01-15Accounts

Accounts with accounts type dormant.

Download
2017-10-02Officers

Termination director company with name termination date.

Download
2017-10-02Officers

Termination secretary company with name termination date.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.