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EMANUEL WHITTAKER LIMITED

Learn more about EMANUEL WHITTAKER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROCHDALE ROAD, OLDHAM, LANCS, OL1 2LW

EMANUEL WHITTAKER LIMITED on the map

Company type: Private Limited Company
Company number: 00099243
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.08.19
last member list: 2015.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
  • 41201 - Construction of commercial buildings
  • 43220 - Plumbing, heat and air-conditioning installation
  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: MEDIUM
documents available: 1

Returns:

next due date: 2016.06.12
overdue: NO
last made update: 2015.05.15
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.03.09
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AAMD
Date: 2015.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.05.22
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 412500
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.13
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA GREEN / 06/04/2013
Form type: CH03
Date: 2013.05.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12
Form type: AA
Date: 2013.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.05.28
£2.95
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.05.17
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.06.16
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLAGHER / 01/05/2009
Form type: 288c
Date: 2009.05.26
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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SECRETARY'S CHANGE OF PARTICULARS / ANNA GREEN / 16/05/2008
Form type: 288c
Date: 2008.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.05.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.05.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.05.30
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.02
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.08
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.18
£2.95
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RE:POS 22500 X £1 22/02/00
Form type: WRES09
Date: 2000.03.09
£2.95
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£ IC 435000/412500, 22/02/00, £ SR [email protected]=22500
Form type: 169
Date: 2000.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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£ IC 750000/435000, 30/11/99, £ SR [email protected]=315000
Form type: 169
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/11/99
Form type: WRES08
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17

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Company directors and board members:

ANNA GREEN (current)
Secretary, 2002.09.02
ROCHDALE ROAD OLDHAM , LANCS
OL1 2LW
JOHN GALLAGHER (current)
Director, 2004.06.23
16 NEWHOUSES PLATTING ROAD SCOUTHEAD , OLDHAM
OL4 4AF, LANCASHIRE
CLIVE NEWTON (current)
Director, 1995.12.01
50 OLD KILN LANE GROTTON , OLDHAM
OL4 5RZ, LANCASHIRE
GAIL BAGGOTT (resigned)
Secretary, 1993.09.28 - 2002.09.02
93 LINKSIDE AVENUE ROYTON , OLDHAM
OL2 6YS
THOMAS LAWTON WHITTAKER (resigned)
Secretary, 1991.05.30 - 1993.09.28
SPRINGWOOD HOUSE DELPH , OLDHAM
OL3 5HJ, LANCS
CHARLES STUART CUMMINGS (resigned)
Director, BUILDER, 1991.05.30 - 1999.11.30
WHARMTON RISE GRASSCROFT , OLDHAM
OL4 4ET
JENNIFER MARGARET CUMMINGS (resigned)
Director, HOUSEWIFE, 1991.05.30 - 1999.11.30
WHARMTON RISE GRASSCROFT , OLDHAM
OL4 4ET
ANGELA WHITTAKER (resigned)
Director, HOUSEWIFE, 1991.05.30 - 1993.09.17
SPRINGWOOD HOUSE LODGE LANE DELPH , OLDHAM
OL3 5HJ
JOHN WHITTAKER (resigned)
Director, ENGINEER, 1991.05.30 - 2004.06.23
HOLLINGTON HOUSE HOLLINGTON , STOKE ON TRENT
ST10 4HH
THOMAS LAWTON WHITTAKER (resigned)
Director, BUILDER, 1991.05.30 - 2004.06.23
SPRINGWOOD HOUSE DELPH , OLDHAM
OL3 5HJ, LANCS

Companies near to EMANUEL WHITTAKER ltd.

Information about the Private Limited Company EMANUEL WHITTAKER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data