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EMW DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emw Directors Limited. The company was founded 27 years ago and was given the registration number 03502278. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMW DIRECTORS LIMITED
Company Number:03502278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire, MK5 8FR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Secretary01 February 2018Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary09 December 2014Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary25 January 2006Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director04 February 2005Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director19 April 2001Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director30 June 2008Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director02 May 2018Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director19 April 2001Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director19 April 2001Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary09 December 2014Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Secretary19 April 2001Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary04 January 1999Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Secretary06 February 2014Active
23 The Weavers, East Hunsbury, Northampton, NN4 0PU

Secretary11 February 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary30 January 1998Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director30 January 1998Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director31 August 2007Active
18 Sorrell Drive, Newport Pagnell, MK16 8TW

Director11 August 2006Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director31 August 2007Active
Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH

Director01 July 2002Active
9 Blanchard Close, Wootton, Northampton, NN4 6RA

Director19 April 2001Active
6 Welford Road, Chapel Brampton, Northampton, NN6 8AF

Director19 August 1999Active
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director03 July 2015Active
66 Hewell Road, Barnt Green, Birmingham, B45 8NF

Director12 September 2006Active
124 Ardington Road, Abington, Northampton, NN1 5LT

Director25 January 2006Active
51c, London Road, Loughton, Milton Keynes, England, MK5 8AB

Director31 August 2007Active
13 The Spinney, Bradwell Village, Milton Keynes, MK13 9BX

Director04 February 2005Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director01 July 2002Active
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director03 July 2015Active
205 Church Street, Edmonton, London, N9 9HL

Director25 January 2006Active
9 Northwestern Avenue, Kingsthorpe, Northampton, NN2 8HH

Director22 November 2001Active
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director03 July 2015Active
Emw Picton Howell Llp, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director02 July 1999Active
43 Monellan Crescent, Caldecotte, Milton Keynes, MK7 8NA

Director01 July 2008Active
Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Director02 March 2012Active

People with Significant Control

Emw Law Llp
Notified on:24 July 2020
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Emw Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Seebeck House, 1 Seebeck Place, Milton Keynes, United Kingdom, MK5 8FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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