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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
History Chart

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