Company information:
Emw Directors Limited (No: 03502278)
Address: SEEBECK HOUSE ONE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGAMSHIRE, MK5 8FR
Status: Active
Incorporated: 30-Jan-1998
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON JAMES ARKELL ( DOB: Mar-1978 From: Feb-2005 )
Current Director: PAUL EDWARD BEVINGTON ( DOB: Jul-1971 From: Apr-2001 )
Current Director: SIMON JODY BINGHAM ( DOB: Aug-1978 From: Aug-2007 )
Current Director: SIMON JODY BINGHAM ( DOB: Aug-1978 From: Aug-2007 )
Current Director: JEREMY JAMES EDEN ( DOB: Jan-1967 From: Jun-2008 )
Current Director: SEAN HALLIWELL ( DOB: Nov-1988 From: May-2018 )
Current Director: SEAN HALLIWELL ( DOB: Nov-1988 From: May-2018 )
Current Director: NICHOLAS GEOFFREY LLOYD ( DOB: May-1971 From: Apr-2001 )
Current Director: IAN DAVID MABBUTT ( DOB: Mar-1967 From: Apr-2001 )
Current Director: IAN DAVID MABBUTT ( DOB: Mar-1967 From: Apr-2001 )
Current Director: IAN MORRIS ( DOB: May-1961 From: Jul-1999 )
Current Director: GURPREET SANGHERA ( DOB: Aug-1980 From: Aug-2007 )
Current Director: JAMES WOOD ( DOB: Apr-1990 From: Jul-2015 )
Current Secretary: EMMA BULLEYMENT ( From: Feb-2018 )
Current Secretary: AMANDA DE BRUYN ( From: Dec-2014 )
Current Secretary: ROSIE OAKES ( From: Feb-2014 )
Current Secretary: SHARON JAMIE PERCIVAL ( From: Jan-2006 )
Resigned Director: ASHCROFT CAMERON NOMINEES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Director: FRANCINE BROWN ( From: Aug-2006 To: Mar-2007 )
Resigned Director: CLARE MARIE BUCKLEY ( From: Aug-2007 To: Jan-2014 )
Resigned Director: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Jul-2002 To: Oct-2004 )
Resigned Director: MATTHEW PETER CROSSE ( DOB: Jan-1970 From: Apr-2001 To: Jun-2009 )
Resigned Director: HELEN DAWSON ( DOB: Aug-1972 From: Aug-1999 To: Aug-1999 )
Resigned Director: DAGMAR DIVOKA ( DOB: Aug-1986 From: Jul-2015 To: Mar-2023 )
Resigned Director: STEPHEN EVANS ( From: Sep-2006 To: Dec-2008 )
Resigned Director: NATHALIE SIMONE LOUISE FOX ( From: Jan-2006 To: Dec-2008 )
Resigned Director: ROLAND GEORGE ( From: Aug-2007 To: Oct-2008 )
Resigned Director: LUCY AGNES HARTSLIEF ( From: Feb-2005 To: Jun-2009 )
Resigned Director: HELEN HARVEY ( From: Jul-2002 To: Jan-2014 )
Resigned Director: KERRY JIMENEZ ( DOB: Sep-1986 From: Jul-2015 To: Mar-2023 )
Resigned Director: UZMA GHAYAS KHAN ( From: Jan-2006 To: Mar-2006 )
Resigned Director: TAMARA JANE MACDONALD ( From: Nov-2001 To: Mar-2003 )
Resigned Director: FAYE MEREDITH ( DOB: Nov-1984 From: Jul-2015 To: Feb-2023 )
Resigned Director: IAN MORRIS ( DOB: May-1961 From: Jul-1999 To: Mar-2023 )
Resigned Director: MOIRA MYERS ( DOB: Jun-1953 From: Jul-2008 To: Mar-2015 )
Resigned Director: GARY THOMAS O'DONOGHUE ( From: Mar-2012 To: Jan-2015 )
Resigned Director: KIM ISOBELLE OPSZALA ( DOB: Mar-1985 From: Jun-2014 To: Mar-2015 )
Resigned Director: RUSSELL JAMES OSMAN ( DOB: Jun-1972 From: Mar-2008 To: Jun-2008 )
Resigned Director: JASPRIT PANDHAL ( From: Dec-2006 To: Feb-2008 )
Resigned Director: AMISA PATEL ( From: Dec-2008 To: Jan-2014 )
Resigned Director: TEJA OWEN PICTON HOWELL ( From: Mar-2009 To: Apr-2010 )
Resigned Director: ELINOR MARGARET POOLE ( From: Mar-2009 To: Jul-2011 )
Resigned Director: CHRISTOPHER IAN ROBINSON ( DOB: Jul-1959 From: Sep-2006 To: Jun-2009 )
Resigned Director: MATTHEW ROBINSON-SMITH ( From: Aug-2007 To: Nov-2011 )
Resigned Director: KIRSTY JANE SIMMONDS ( DOB: Oct-1981 From: Jul-2015 To: Dec-2022 )
Resigned Director: LUCY REBECCA THOMPSON ( From: Sep-2010 To: Jun-2011 )
Resigned Director: LAURA HAYLEY WHITFIELD ( From: Jul-2015 To: Dec-2016 )
Resigned Director: GEOFFREY PHILIP WILLIAM WILLIS ( DOB: Oct-1968 From: Nov-2001 To: Oct-2023 )
Resigned Director: IAN ZANT BOER ( DOB: Jan-1953 From: Feb-1998 To: Mar-2018 )
Resigned Secretary: ASHCROFT CAMERON SECRETARIES LIMITED ( From: Jan-1998 To: Feb-1998 )
Resigned Secretary: DEBORAH LOUISE BROWN ( From: Dec-2014 To: Nov-2016 )
Resigned Secretary: SAMANTHA JANE CALDER ( DOB: Dec-1965 From: Apr-2001 To: Oct-2004 )
Resigned Secretary: HELEN HARVEY ( From: Jan-1999 To: Jan-2014 )
Resigned Secretary: LOUISE JOANNE WISKEN ( DOB: Jan-1953 From: Feb-1998 To: Jan-1999 )
Persons of Significant Control:
Emw Law Llp, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-24)
Emw Group Limited, Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-24)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |