Emw Directors Limited

General information

Name:

Emw Directors Ltd

Office Address:

Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 03502278

Incorporation date: 1998-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emw Directors Limited with Companies House Reg No. 03502278 has been in this business field for 23 years. The Private Limited Company is officially located at Seebeck House One Seebeck Place, Knowlhill in Milton Keynes and their area code is MK5 8FR. The registered name of this business was changed in the year 1999 to Emw Directors Limited. The company previous name was Queenswood 98. This business's registered with SIC code 74990 and has the NACE code: Non-trading company. Its most recent financial reports were submitted for the period up to January 31, 2020 and the most recent confirmation statement was released on February 16, 2021.

Taking into consideration this particular enterprise's constant growth, it became vital to formally appoint extra executives, including: Sean H., Faye M., Kirsty S. who have been supporting each other for 3 years for the benefit of the business. What is more, the director's tasks are regularly backed by a secretary - Emma B., who was chosen by the business in 2018.

  • Previous company's names
  • Emw Directors Limited 1999-07-09
  • Queenswood 98 Limited 1998-01-30

Financial data based on annual reports

Company staff

Sean H.

Role: Director

Appointed: 02 May 2018

Latest update: 15 June 2021

Emma B.

Role: Secretary

Appointed: 01 February 2018

Latest update: 15 June 2021

Faye M.

Role: Director

Appointed: 03 July 2015

Latest update: 15 June 2021

Kirsty S.

Role: Director

Appointed: 03 July 2015

Latest update: 15 June 2021

Kerry J.

Role: Director

Appointed: 03 July 2015

Latest update: 15 June 2021

Dagmar D.

Role: Director

Appointed: 03 July 2015

Latest update: 15 June 2021

Amanda D.

Role: Secretary

Appointed: 09 December 2014

Latest update: 15 June 2021

Jeremy E.

Role: Director

Appointed: 30 June 2008

Latest update: 15 June 2021

Sharon P.

Role: Secretary

Appointed: 25 January 2006

Latest update: 15 June 2021

Simon A.

Role: Director

Appointed: 04 February 2005

Latest update: 15 June 2021

Geoffrey W.

Role: Director

Appointed: 22 November 2001

Latest update: 15 June 2021

Paul B.

Role: Director

Appointed: 19 April 2001

Latest update: 15 June 2021

Nicholas L.

Role: Director

Appointed: 19 April 2001

Latest update: 15 June 2021

Ian M.

Role: Director

Appointed: 19 April 2001

Latest update: 15 June 2021

Ian M.

Role: Director

Appointed: 02 July 1999

Latest update: 15 June 2021

People with significant control

The companies with significant control over this firm are as follows: Emw Group 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, Buckinghamshire and was registered as a PSC under the reg no 3158119.

Emw Group Limited
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 3158119
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 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 02 March 2022
Confirmation statement last made up date 16 February 2021
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 8 October 2012
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 24 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 1 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 7 September 2016
Annual Accounts 2 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 2 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 17 September 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
2021/03/31 - the day director's appointment was terminated (TM01)
filed on: 31st, March 2021
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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