Menna Overview
Here’s a quick overview of EMANUEL WHITTAKER HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2004.
EMANUEL WHITTAKER HOLDINGS LIMITED
- Company statusactive
- Company No05042198
- Age22 years 5 months Incorporated 12 February 2004
- Officers3
Address
400 Rochdale Road, Oldham, Lancashire, OL1 2LW
EMANUEL WHITTAKER HOLDINGS LIMITED is an active company incorporated on 12 February 2004 and based in Lancashire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Memorandum Articles
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Statement Of Companys Objects
2 Years Ago on 01 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Group
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 01 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Group
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Feb 2019
Change Person Secretary Company With Change Date
7 Years Ago on 05 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 05 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWTON, Clive | secretary | 20 Apr 2004 | |
| GALLAGHER, John David | director | Jan 1958 | 20 Apr 2004 |
| NEWTON, Clive | director | Sep 1949 | 20 Apr 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emanuel Whittaker Eot Trustee Limited | 26 Jun 2024 | |
| Mr Clive Newton | Sep 1949 | 30 Jun 2016 |
| Mr John David Gallagher | Jan 1958 | 30 Jun 2016 |
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NEWTON, Clive, GALLAGHER, John David are mutual persons.
NEWTON, Clive, GALLAGHER, John David are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
EMANUEL WHITTAKER EOT TRUSTEE LIMITED
GALLAGHER, John David are mutual persons.
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Here’s a quick overview of EMANUEL WHITTAKER HOLDINGS LIMITED 👀 — a Lancashire based business that started in 2004.