EMANUEL WHITTAKER LIMITED

Profile EMANUEL WHITTAKER LIMITED

Actual on 01.10.2020
Company name
EMANUEL WHITTAKER LIMITED
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Company number
00099243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 August 1908
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Accounts

Actual

Next accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
43290 - Other construction installation
43320 - Joinery installation
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Registered office address
ROCHDALE ROAD, OLDHAM, LANCS, OL1 2LW
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PSC and Officers EMANUEL WHITTAKER LIMITED

Officers

(as of 18.09.2020)

GALLAGHER, John David
Status: Active
Appointed on: Wednesday, 23 June 2004
Correspondence address: Rochdale Road, Oldham, Lancs, OL1 2LW
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: England
GREEN, Anna
Status: Active
Appointed on: Monday, 02 September 2002
Correspondence address: Rochdale Road, Oldham, Lancs, OL1 2LW
Role: Secretary
NEWTON, Clive
Status: Active
Appointed on: Friday, 01 December 1995
Correspondence address: Rochdale Road, Oldham, Lancs, OL1 2LW
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
WHITTAKER, Angela
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: Springwood House, Lodge Lane Delph, Oldham, OL3 5HJ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Housewife
BAGGOTT, Gail
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Monday, 02 September 2002
Correspondence address: 93 Linkside Avenue, Royton, Oldham, OL2 6YS
Role: Secretary
WHITTAKER, Thomas Lawton
Status: Not active
Resigned on: Tuesday, 28 September 1993
Correspondence address: Springwood House, Delph, Lancs, Oldham, OL3 5HJ
Role: Secretary
CUMMINGS, Charles Stuart
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Wharmton Rise, Grasscroft, Oldham, OL4 4ET
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Builder
CUMMINGS, Jennifer Margaret
Status: Not active
Resigned on: Tuesday, 30 November 1999
Correspondence address: Wharmton Rise, Grasscroft, Oldham, OL4 4ET
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Housewife
WHITTAKER, John
Status: Not active
Resigned on: Wednesday, 23 June 2004
Correspondence address: Hollington House, Hollington, Stoke On Trent, ST10 4HH
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Engineer
WHITTAKER, Thomas Lawton
Status: Not active
Resigned on: Wednesday, 23 June 2004
Correspondence address: Springwood House, Delph, Lancs, Oldham, OL3 5HJ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Builder
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Person with significant control

(as of 01.10.2020)

Clearcase Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Lancashire, 400
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Clive Newton
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Lancs
Nationality: British
Date of birth: September 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr John David Gallagher
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Lancs
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent