This company is commonly known as Emw Secretaries Limited. The company was founded 26 years ago and was given the registration number 03512570. The firm's registered office is in MILTON KEYNES. You can find them at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | EMW SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03512570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1998 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Secretary | 01 February 2018 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 09 December 2014 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 25 January 2006 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 04 February 2005 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 19 April 2001 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 30 June 2008 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 02 May 2018 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 19 April 2001 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 19 April 2001 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 19 July 2022 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 09 December 2014 | Active |
| Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH | Secretary | 19 April 2001 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 11 June 2021 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 06 April 1999 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 06 February 2014 | Active |
| Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Secretary | 19 January 2017 | Active |
| 23 The Weavers, East Hunsbury, Northampton, NN4 0PU | Secretary | 10 March 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 18 February 1998 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 18 February 1998 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 31 August 2007 | Active |
| 18 Sorrell Drive, Newport Pagnell, MK16 8TW | Director | 11 August 2006 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 31 August 2007 | Active |
| Cowslip Cottage, Roade Hill Ashton, Northampton, NN7 2JH | Director | 01 July 2002 | Active |
| 9 Blanchard Close, Wootton, Northampton, NN4 6RA | Director | 19 April 2001 | Active |
| 6 Welford Road, Chapel Brampton, Northampton, NN6 8AF | Director | 19 August 1999 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 03 July 2015 | Active |
| 66 Hewell Road, Barnt Green, Birmingham, B45 8NF | Director | 12 September 2006 | Active |
| 124 Ardington Road, Abington, Northampton, NN1 5LT | Director | 25 January 2006 | Active |
| 51c, London Road, Loughton, Milton Keynes, England, MK5 8AB | Director | 31 August 2007 | Active |
| 13 The Spinney, Bradwell Village, Milton Keynes, MK13 9BX | Director | 04 February 2005 | Active |
| Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 01 July 2002 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 03 July 2015 | Active |
| 205 Church Street, Edmonton, London, N9 9HL | Director | 25 January 2006 | Active |
| Irish Farm, Copt Oak, Markfield, | Director | 22 November 2001 | Active |
| Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR | Director | 03 July 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Change person director company with change date. | Download |
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