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EMANUEL WHITTAKER HOLDINGS LIMITED - 400 Rochdale Road, Oldham, Lancashire, OL1 2LW, United Kingdom
Company Information
- Company registration number
- 05042198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Rochdale Road
- Oldham
- Lancashire
- OL1 2LW 400 Rochdale Road, Oldham, Lancashire, OL1 2LW UK
Management
- Managing Directors
- GALLAGHER, John David
- NEWTON, Clive
- Company secretaries
- NEWTON, Clive
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-12
- Age Of Company 2004-02-12 20 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MR JOHN DAVID GALLAGHER (45.00%)
- MR CLIVE NEWTON (55.00%)
- Beneficial Owners
- Mr John David Gallagher
- Mr Clive Newton
Jurisdiction Particularities
- Company Name (english)
- Emanuel Whittaker Holdings Limited
- Additional Status Details
- Active
- Previous Names
- MASTERKEY DESIGNS LTD
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-05-07
- Last Date: 2024-04-23
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EMANUEL WHITTAKER HOLDINGS LIMITED Company Description
- EMANUEL WHITTAKER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05042198. Its current trading status is "live". It was registered 2004-02-12. It was previously called MASTERKEY DESIGNS LTD. It has declared SIC or NACE codes as "43999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2013-02-12.It can be contacted at 400 Rochdale Road .
Get EMANUEL WHITTAKER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emanuel Whittaker Holdings Limited - 400 Rochdale Road, Oldham, Lancashire, OL1 2LW, United Kingdom
- 2004-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-08) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
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accounts-with-accounts-type-group (2023-06-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-group (2020-05-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-group (2019-05-13) - AA
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-12-05) - CH03
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change-person-director-company-with-change-date (2018-12-05) - CH01
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change-to-a-person-with-significant-control (2018-11-13) - PSC04
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-group (2018-04-24) - AA
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confirmation-statement-with-no-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-04-07) - MR04
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accounts-with-accounts-type-group (2017-04-28) - AA
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-group (2016-05-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-full (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-02-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-full (2009-06-22) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-02-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-05-25) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-05-12) - AA
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legacy (2006-02-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-06-20) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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legacy (2004-04-20) - 287
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resolution (2004-06-30) - RESOLUTIONS
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legacy (2004-06-30) - 288a
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certificate-change-of-name-company (2004-07-22) - CERTNM
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legacy (2004-06-30) - 287
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legacy (2004-07-06) - 395
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legacy (2004-12-21) - 225
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incorporation-company (2004-02-12) - NEWINC