Emanuel Whittaker Holdings Limited. net worth, address, company information. Free

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Emanuel Whittaker Holdings Limited (registration number 05042198) is a private limited company legally formed on 2004-02-12. This company can be found at 400 Rochdale Road, Oldham, Lancashire OL1 2LW. Having undergone a change in 2004-07-22, the previous name this firm used was Masterkey Designs Ltd. Emanuel Whittaker Holdings Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Emanuel Whittaker Holdings Limited
Number	05042198
Date of Incorporation:	February 12, 2004
End of financial year:	30 November
Address:	400 Rochdale Road, Oldham, Lancashire, OL1 2LW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Clive N. (appointed on 20 April 2004), John G. (appointment date: 20 April 2004). 1 secretary is there as well: Clive N. (appointed on 20 April 2004). The official register lists 2 persons of significant control, namely: Clive N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, John G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Clive N.

30 June 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

John G.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 9th, June 2023 \| accounts	Free Download (28 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/11/30 filed on: 9th, June 2023 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/11/30 filed on: 19th, April 2022 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/11/30 filed on: 17th, May 2021 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/11/30 filed on: 1st, May 2020 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/11/30 filed on: 13th, May 2019 \| accounts	Free Download (25 pages)
(CH01) On 2018/12/05 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(CH03) On 2018/12/05 secretary's details were changed filed on: 5th, December 2018 \| officers	Free Download (1 page)
(CH01) On 2016/06/30 director's details were changed filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/11/30 filed on: 24th, April 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/11/30 filed on: 28th, April 2017 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/11/30 filed on: 7th, May 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/12 filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/12 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/11/30 filed on: 22nd, May 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/12 filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/13 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/11/30 filed on: 13th, May 2014 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/12 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2012/11/30 filed on: 9th, July 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/12 filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/11/30 filed on: 28th, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/12 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/11/30 filed on: 17th, May 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/12 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/11/30 filed on: 16th, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/12 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/12 director's details were changed filed on: 12th, February 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/11/30 filed on: 22nd, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/02/12 with complete member list filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/11/30 filed on: 15th, May 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008 \| annual return	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2006/11/30 filed on: 25th, May 2007 \| accounts	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2006/11/30 filed on: 25th, May 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a medium company for the period ending on 2005/11/30 filed on: 12th, May 2006 \| accounts	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2005/11/30 filed on: 12th, May 2006 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/02/22 with complete member list filed on: 22nd, February 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2004/11/30 filed on: 20th, June 2005 \| accounts	Free Download (9 pages)
(AA) Accounts for a medium company for the period ending on 2004/11/30 filed on: 20th, June 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/03/08 with complete member list filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 30/11/04 filed on: 21st, December 2004 \| accounts	Free Download (1 page)
(CERTNM) Company name changed masterkey designs LTDcertificate issued on 22/07/04 filed on: 22nd, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed masterkey designs LTDcertificate issued on 22/07/04 filed on: 22nd, July 2004 \| change of name	Free Download (2 pages)
(288a) On 2004/06/30 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/30 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/30 New director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(288a) On 2004/06/30 New secretary appointed;new director appointed filed on: 30th, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 30/06/04 from: arkwright house parsonage gardens manchester M3 2LF filed on: 30th, June 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/04 from: arkwright house parsonage gardens manchester M3 2LF filed on: 30th, June 2004 \| address	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, June 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, June 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 20th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/04/04 from: 39A leicester road salford manchester M7 4AS filed on: 20th, April 2004 \| address	Free Download (1 page)
(288b) On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/20 Director resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(288b) On 2004/04/20 Secretary resigned filed on: 20th, April 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 12th, February 2004 \| incorporation	Free Download (9 pages)

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