EMW SECRETARIES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EMW SECRETARIES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
EMW SECRETARIES LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512570. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EMW SECRETARIES LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512570. The accounts status is DORMANT and accounts are next due on 30/11/2024.
EMW SECRETARIES LIMITED - MILTON KEYNES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SEEBECK HOUSE ONE SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EMMA BULLEYMENT | Secretary | 2018-02-01 | CURRENT | ||
SHARON JAMIE PERCIVAL | Secretary | 2006-01-25 | CURRENT | ||
AMANDA DE BRUYN | Secretary | 2014-12-09 | CURRENT | ||
MR SIMON JAMES ARKELL | Mar 1978 | British | Director | 2005-02-04 | CURRENT |
MR PAUL EDWARD BEVINGTON | Jul 1971 | British | Director | 2001-04-19 | CURRENT |
JEREMY JAMES EDEN | Jan 1967 | British | Director | 2008-06-30 | CURRENT |
SEAN HALLIWELL | Nov 1988 | British | Director | 2018-05-02 | CURRENT |
DANIEL JAMES WILSON | May 1982 | British | Director | 2022-07-19 | CURRENT |
IAN DAVID MABBUTT | Mar 1967 | British | Director | 2001-04-19 | CURRENT |
MR NICHOLAS GEOFFREY LLOYD | May 1971 | British | Director | 2001-04-19 | CURRENT |
RUSSELL JAMES OSMAN | Jun 1972 | British | Director | 2008-03-06 UNTIL 2008-06-25 | RESIGNED |
MR CHRISTOPHER IAN ROBINSON | Jul 1959 | United Kingdom | Director | 2006-09-12 UNTIL 2009-06-05 | RESIGNED |
TAMARA JANE MACDONALD | Oct 1966 | British | Director | 2001-11-22 UNTIL 2003-03-19 | RESIGNED |
FAYE MEREDITH | Nov 1984 | British | Director | 2015-07-03 UNTIL 2023-02-10 | RESIGNED |
IAN MORRIS | May 1961 | British | Director | 1999-04-06 UNTIL 2023-03-31 | RESIGNED |
MS MOIRA NORTH | Jun 1953 | British | Director | 2008-07-01 UNTIL 2015-03-13 | RESIGNED |
GARY THOMAS O'DONOGHUE | Jan 1986 | British | Director | 2012-03-02 UNTIL 2015-01-25 | RESIGNED |
MRS KIM ISOBELLE OPSZALA | Mar 1985 | British | Director | 2014-06-06 UNTIL 2015-03-27 | RESIGNED |
JASPRIT PANDHAL | Feb 1981 | British | Director | 2006-12-18 UNTIL 2008-02-29 | RESIGNED |
LUCY REBECCA THOMPSON | Jul 1986 | British | Director | 2010-09-21 UNTIL 2011-06-30 | RESIGNED |
ELINOR MARGARET POOLE | Aug 1971 | British | Director | 2009-03-04 UNTIL 2011-07-02 | RESIGNED |
MS ROSIE OAKES | Secretary | 2014-02-06 UNTIL 2020-09-18 | RESIGNED | ||
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2001-04-19 UNTIL 2004-10-01 | RESIGNED |
TRACEY EDWARDS | Secretary | 2021-06-11 UNTIL 2023-09-26 | RESIGNED | ||
HELEN HARVEY | Aug 1972 | Secretary | 1999-04-06 UNTIL 2014-01-29 | RESIGNED | |
MISS DANIELLE MARIE ROTHERY | Secretary | 2017-01-19 UNTIL 2018-05-01 | RESIGNED | ||
LOUISE JOANNE WISKEN | British | Secretary | 1998-03-10 UNTIL 1999-04-06 | RESIGNED | |
DEBORAH LOUISE BROWN | Secretary | 2014-12-09 UNTIL 2016-11-11 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-03-10 | RESIGNED | ||
HELEN HARVEY | Aug 1972 | Director | 2002-07-01 UNTIL 2014-01-29 | RESIGNED | |
ROLAND GEORGE | Apr 1980 | British | Director | 2007-08-31 UNTIL 2008-10-31 | RESIGNED |
NATHALIE SIMONE LOUISE FOX | Aug 1968 | French | Director | 2006-01-25 UNTIL 2008-12-12 | RESIGNED |
MS DAGMAR DIVOKA | Aug 1986 | Czech | Director | 2015-07-03 UNTIL 2023-03-31 | RESIGNED |
HELEN HARVEY | Aug 1972 | Director | 1999-08-19 UNTIL 1999-08-24 | RESIGNED | |
MR MATTHEW PETER CROSSE | Jan 1970 | British | Director | 2001-04-19 UNTIL 2009-06-05 | RESIGNED |
SAMANTHA JANE CALDER | Dec 1965 | British | Director | 2002-07-01 UNTIL 2004-10-01 | RESIGNED |
MRS CLARE MARIE BUCKLEY | Sep 1977 | British | Director | 2007-08-31 UNTIL 2014-01-29 | RESIGNED |
FRANCINE BROWN | Dec 1977 | British | Director | 2006-08-11 UNTIL 2007-03-09 | RESIGNED |
SIMON JODY BINGHAM | Aug 1978 | British | Director | 2007-08-31 UNTIL 2020-07-24 | RESIGNED |
MRS LUCY AGNES HARTSLIEF | Sep 1976 | British | Director | 2005-02-04 UNTIL 2009-06-05 | RESIGNED |
AMISA PATEL | Nov 1982 | British | Director | 2008-12-03 UNTIL 2014-01-29 | RESIGNED |
STEPHEN EVANS | Nov 1968 | British | Director | 2006-09-12 UNTIL 2008-12-12 | RESIGNED |
UZMA GHAYAS KHAN | Jan 1979 | British | Director | 2006-01-25 UNTIL 2006-03-08 | RESIGNED |
MATTHEW ROBINSON-SMITH | Nov 1974 | British | Director | 2007-08-31 UNTIL 2011-11-18 | RESIGNED |
GURPREET SANGHERA | Aug 1980 | British | Director | 2007-08-31 UNTIL 2021-03-31 | RESIGNED |
KIRSTY JANE SIMMONDS | Oct 1981 | British | Director | 2015-07-03 UNTIL 2022-12-30 | RESIGNED |
KERRY JIMENEZ | Sep 1986 | British | Director | 2015-07-03 UNTIL 2023-03-31 | RESIGNED |
MR GEOFFREY PHILIP WILLIAM WILLIS | Oct 1968 | British | Director | 2001-11-22 UNTIL 2023-10-31 | RESIGNED |
LAURA HAYLEY WHITFIELD | Oct 1986 | British | Director | 2015-07-03 UNTIL 2016-12-02 | RESIGNED |
MR TEJA OWEN PICTON HOWELL | Dec 1958 | British | Director | 2009-03-04 UNTIL 2010-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emw Law Llp | 2020-07-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Emw Group Limited | 2016-04-06 - 2020-07-24 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2023-11-09 | 28-02-2023 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2022-11-16 | 28-02-2022 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2021-11-05 | 28-02-2021 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2021-02-05 | 28-02-2020 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2019-11-08 | 28-02-2019 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2018-10-02 | 28-02-2018 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2017-11-01 | 28-02-2017 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2016-10-07 | 28-02-2016 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2015-10-03 | 28-02-2015 | £2 Cash £2 equity |
Dormant Company Accounts - EMW SECRETARIES LIMITED | 2014-10-04 | 28-02-2014 | £2 Cash £2 equity |