Emw Secretaries Limited

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General information

Name:

Emw Secretaries Ltd

Office Address:

Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes

Number: 03512570

Incorporation date: 1998-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in Milton Keynes with reg. no. 03512570. It was registered in the year 1998. The main office of this company is situated at Seebeck House One Seebeck Place Knowlhill. The post code is MK5 8FR. Founded as Queenswood 101, the company used the name up till Fri, 16th Apr 1999, then it was replaced by Emw Secretaries Limited. The company's registered with SIC code 74990 which stands for Non-trading company. 2022-02-28 is the last time the company accounts were filed.

The directors currently appointed by the following limited company are: Daniel W. assigned this position in 2022 in July, Sean H. assigned this position in 2018, Jeremy E. assigned this position in 2008 and 5 others listed below. What is more, the managing director's efforts are constantly helped with by a secretary - Emma B., who was officially appointed by this specific limited company in 2018.

  • Previous company's names
  • Emw Secretaries Limited 1999-04-16
  • Queenswood 101 Limited 1998-02-18

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 19 July 2022

Latest update: 19 December 2023

Sean H.

Role: Director

Appointed: 02 May 2018

Latest update: 19 December 2023

Emma B.

Role: Secretary

Appointed: 01 February 2018

Latest update: 19 December 2023

Amanda D.

Role: Secretary

Appointed: 09 December 2014

Latest update: 19 December 2023

Jeremy E.

Role: Director

Appointed: 30 June 2008

Latest update: 19 December 2023

Sharon P.

Role: Secretary

Appointed: 25 January 2006

Latest update: 19 December 2023

Simon A.

Role: Director

Appointed: 04 February 2005

Latest update: 19 December 2023

Geoffrey W.

Role: Director

Appointed: 22 November 2001

Latest update: 19 December 2023

Paul B.

Role: Director

Appointed: 19 April 2001

Latest update: 19 December 2023

Ian M.

Role: Director

Appointed: 19 April 2001

Latest update: 19 December 2023

Nicholas L.

Role: Director

Appointed: 19 April 2001

Latest update: 19 December 2023

People with significant control

The companies that control this firm are as follows: Emw Law Llp 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 registration number Oc309126.

Emw Law Llp
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc309126
Notified on 24 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 24 July 2020
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 8 October 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 8 October 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 December 2013
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 3 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-03-01
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-03-01
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 2014-02-28
Annual Accounts 2 October 2015
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-02-28
Annual Accounts 31 October 2017
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 28th February 2023 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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