Company Information for EMW DIRECTORS LIMITED
SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGAMSHIRE, MK5 8FR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EMW DIRECTORS LIMITED | |
Legal Registered Office | |
SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGAMSHIRE MK5 8FR Other companies in MK5 | |
Company Number | 03502278 | |
---|---|---|
Company ID Number | 03502278 | |
Date formed | 1998-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-03-05 09:47:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA DE BRUYN |
||
ROSIE OAKES |
||
SHARON JAMIE PERCIVAL |
||
SIMON JAMES ARKELL |
||
PAUL EDWARD BEVINGTON |
||
SIMON JODY BINGHAM |
||
DAGMAR DIVOKA |
||
JEREMY JAMES EDEN |
||
SEAN HALLIWELL |
||
KERRY JIMENEZ |
||
NICHOLAS GEOFFREY LLOYD |
||
IAN DAVID MABBUTT |
||
FAYE MEREDITH |
||
IAN MORRIS |
||
GURPREET SANGHERA |
||
KIRSTY JANE SIMMONDS |
||
GEOFFREY PHILIP WILLIAM WILLIS |
||
JAMES WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH LOUISE BROWN |
Company Secretary | ||
HELEN HARVEY |
Company Secretary | ||
CLARE MARIE BUCKLEY |
Director | ||
HELEN HARVEY |
Director | ||
MATTHEW PETER CROSSE |
Director | ||
LUCY AGNES HARTSLIEF |
Director | ||
STEPHEN EVANS |
Director | ||
NATHALIE SIMONE LOUISE FOX |
Director | ||
ROLAND GEORGE |
Director | ||
FRANCINE BROWN |
Director | ||
UZMA GHAYAS KHAN |
Director | ||
SAMANTHA JANE CALDER |
Company Secretary | ||
SAMANTHA JANE CALDER |
Director | ||
HELEN DAWSON |
Director | ||
LOUISE JOANNE WISKEN |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMW SECRETARIES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1998-02-18 | Active | |
SILVERSTONE TECHNOLOGY CLUSTER LIMITED | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
EMW SECRETARIES LIMITED | Director | 2005-02-04 | CURRENT | 1998-02-18 | Active | |
EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
EMW SECRETARIES LIMITED | Director | 2001-04-19 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2007-08-31 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2015-07-03 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2008-06-30 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2018-05-02 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2015-07-03 | CURRENT | 1998-02-18 | Active | |
SALESMASTER UK LIMITED | Director | 2017-07-01 | CURRENT | 2008-09-10 | Active | |
EMW VIGNERONS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2018-04-10 | |
EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
EMW SECRETARIES LIMITED | Director | 2001-04-19 | CURRENT | 1998-02-18 | Active | |
EMW GROUP LIMITED | Director | 2018-03-31 | CURRENT | 1996-02-13 | Active | |
EMW NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-11 | Active | |
WHEELS ON FIRE LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
EMW SECRETARIES LIMITED | Director | 2001-04-19 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2015-07-03 | CURRENT | 1998-02-18 | Active | |
B.O.G TRUSTEE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active | |
EMW LEGAL SERVICES LIMITED | Director | 2014-01-01 | CURRENT | 2010-08-20 | Dissolved 2016-06-11 | |
MCMANUS PUB CO. LIMITED | Director | 2001-10-03 | CURRENT | 2001-04-23 | Active | |
EMW SECRETARIES LIMITED | Director | 1999-04-06 | CURRENT | 1998-02-18 | Active | |
EMW GROUP LIMITED | Director | 1996-02-13 | CURRENT | 1996-02-13 | Active | |
EMW SECRETARIES LIMITED | Director | 2007-08-31 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2015-07-03 | CURRENT | 1998-02-18 | Active | |
EMW SECRETARIES LIMITED | Director | 2001-11-22 | CURRENT | 1998-02-18 | Active | |
SPECTRUM NORTHANTS LIMITED | Director | 1999-01-22 | CURRENT | 1999-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/25, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
APPOINTMENT TERMINATED, DIRECTOR KERRY JIMENEZ | ||
APPOINTMENT TERMINATED, DIRECTOR FAYE MEREDITH | ||
APPOINTMENT TERMINATED, DIRECTOR KIRSTY JANE SIMMONDS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR DAGMAR DIVOKA | ||
APPOINTMENT TERMINATED, DIRECTOR DAGMAR DIVOKA | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
PSC07 | CESSATION OF EMW GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Emw Law Llp as a person with significant control on 2020-07-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GURPREET SANGHERA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
TM02 | Termination of appointment of Rosie Oakes on 2020-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JODY BINGHAM | |
CH01 | Director's details changed for Ian Morris on 2020-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Jody Bingham on 2017-12-01 | |
CH01 | Director's details changed for Simon Jody Bingham on 2017-12-01 | |
CH01 | Director's details changed for Sean Halliwell on 2019-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AP03 | Appointment of Emma Bulleyment as company secretary on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
CH01 | Director's details changed for Simon Jody Bingham on 2018-09-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CH01 | Director's details changed for Gurpreet Sanghera on 2018-04-28 | |
AP01 | DIRECTOR APPOINTED SEAN HALLIWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY JIMENEZ / 07/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE MEREDITH / 18/12/2015 | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CH01 | Director's details changed for Mr Simon James Arkell on 2017-08-18 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CH01 | Director's details changed for Jeremy James Eden on 2017-02-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA HAYLEY WHITFIELD | |
TM02 | Termination of appointment of Deborah Louise Brown on 2016-11-11 | |
CH01 | Director's details changed for Ian David Mabbutt on 2016-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
CH01 | Director's details changed for Ian David Mabbutt on 2013-12-13 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED LAURA HAYLEY WHITFIELD | |
AP01 | DIRECTOR APPOINTED JAMES WOOD | |
AP01 | DIRECTOR APPOINTED KERRY JIMENEZ | |
AP01 | DIRECTOR APPOINTED KIRSTY JANE SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MYERS | |
AP01 | DIRECTOR APPOINTED MS DAGMAR DIVOKA | |
AP01 | DIRECTOR APPOINTED FAYE MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY OPSZALA | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY O'DONOGHUE | |
AP03 | SECRETARY APPOINTED AMANDA DE BRUYN | |
AP03 | SECRETARY APPOINTED DEBORAH LOUISE BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ISOBELLE MCKENZIE / 29/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED KIMBERLEY ISOBELLE MCKENZIE | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ROSIE OAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE BUCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMISA PATEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMISA PATEL / 11/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 16/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARY THOMAS O'DONOGHUE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURPREET SANGHERA / 01/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON-SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY THOMPSON | |
AR01 | 16/02/11 FULL LIST | |
AR01 | 30/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCY REBECCA THOMPSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEJA PICTON HOWELL | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE MARIE LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MABBUTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TEJA OWEN PICTON HOWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEVINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR MARGARET POOLE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHARON JAMIE PERCIVAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY LLOYD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD BEVINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ARKELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JODY BINGHAM / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN HARVEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GURPREET SANGHERA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMISA PATEL / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY HARTSLIEF | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW CROSSE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROBINSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEVINGTON / 16/03/2009 | |
288a | DIRECTOR APPOINTED ELINOR MARGARET POOLE | |
288a | DIRECTOR APPOINTED TEJA OWEN PICTON HOWELL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHALIE FOX | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS | |
288a | DIRECTOR APPOINTED AMISA PATEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROLAND GEORGE | |
288a | DIRECTOR APPOINTED MOIRA MYERS | |
288a | DIRECTOR APPOINTED JEREMY JAMES EDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR RUSSELL OSMAN | |
288a | DIRECTOR APPOINTED RUSSELL JAMES OSMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR JASPRIT PANDHAL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMW DIRECTORS LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EMW DIRECTORS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |