Emw Nominees Limited in Milton Keynes, MK5 8FR

Description

Data updated on: 01-11-2023

Emw Nominees started conducting its operations in 2002 as a Private Limited Company registered with number: 04560108. This company has operated for twenty two years and the present status is active. This firm's headquarters is located in Milton Keynes at Seebeck House One Seebeck Place. Anyone could also find the company utilizing its postal code of MK5 8FR. 22 years from now the company changed its name from Seckloe 133 to Emw Nominees Limited. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. Emw Nominees Ltd released its latest accounts for the financial period up to 2022-10-31. The business latest confirmation statement was filed on 2023-10-11.

From the information we have gathered, this particular business was built in October 2002 and has been managed by seven directors, and out of them six (Nicholas R., Robert G., Stephen K. and 3 remaining, listed below) are still in the management. At least one secretary in this firm is a limited company: Emw Secretaries Limited.

Previous company's names
Emw Nominees Limited 2002-12-16
Seckloe 133 Limited 2002-10-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Latest update: 3 April 2024

Emw Directors Limited

Role: Corporate Director

Appointed: 24 October 2002

Address: Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR

Latest update: 3 April 2024

Ian Z.

Role: Director

Appointed: 13 November 2008

Resigned: 31 March 2018

Latest update: 3 April 2024

A.c. Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 11 October 2002

Resigned: 24 October 2002

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 3 April 2024

A.c. Directors Limited

Role: Nominee Director

Appointed: 11 October 2002

Resigned: 24 October 2002

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Emw Directors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at 1 Seebeck Place, Knowlhill, MK5 8FR and was registered as a PSC under the registration number 03502278.

Emw Directors Limited

Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England

Legal authority The Govering Laws Of The United Kingdom

Legal form Limited By Shares

Country registered England & Wales

Place registered Companies House

Registration number 03502278

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 1 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	1 July 2013
Annual Accounts 11 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	11 July 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	24 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	15 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Emw Nominees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas R.

Robert G.

Stephen K.

Mark D.

Terence R.

Ian M.

Emw Secretaries Limited

Emw Directors Limited

Ian Z.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Emw Directors Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies