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.
Name | : | EMERWHITE (ONE) LIMITED |
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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 | : |
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Registered Address | : | Emerson House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Secretary | 21 February 2022 | Active |
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 30 August 2005 | Active |
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Secretary | 30 August 2005 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 30 August 2005 | Active |
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 21 February 2022 | Active |
Emerson House, Heyes Lane, Alderley Edge, SK9 7LF | Director | 30 August 2005 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 30 August 2005 | Active |
Mr Alan Jeffrey White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1946 |
Nationality | : | British |
Address | : | Emerson House, Alderley Edge, SK9 7LF |
Nature of control | : |
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Mr Peter Emerson Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1935 |
Nationality | : | British |
Address | : | Emerson House, Alderley Edge, SK9 7LF |
Nature of control | : |
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Mr Mark Emerson Jones | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Address | : | Emerson House, Alderley Edge, SK9 7LF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-21 | Capital | Capital allotment shares. | Download |
2022-03-11 | Change of name | Certificate change of name company. | Download |
2022-03-10 | Officers | Appoint person director company with name date. | Download |
2022-03-09 | Officers | Appoint person secretary company with name date. | Download |
2022-01-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-15 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-02 | Officers | Termination director company with name termination date. | Download |
2017-10-02 | Officers | Termination secretary company with name termination date. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
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