EMW SECRETARIES LIMITED
Non-Trading
General Information
NAME
EMW SECRETARIES LIMITED
COMPANY NUMBER
03512570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/02/1998
(26 years and 10 months old)
WEBSITE
emwllp.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/02/1998
16/04/1999
QUEENSWOOD 101 LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Seebeck Place
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8FR
Credit Risk Overview
Want to learn more about EMW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMW LAW LLP | Active - Accounts Filed | View Report |
| EMW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Philip William Willis (906213641) has left the board |
Credit Risk Overview
Want to learn more about EMW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2001 - Present (23 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
19/04/2001 - Present (23 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/04/2001 - Present (23 years and 8 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
04/02/2005 - Present (19 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
25/01/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMW LAW LLP | Active - Accounts Filed | View Report |
| EMW DIRECTORS LIMITED | Non-Trading | View Report |
| EMW NOMINEES LIMITED | Non-Trading | View Report |
| EMW LAW (TRUSTEE) LIMITED | Non-Trading | View Report |
| EMW LEAMINGTON LIMITED | Active - Accounts Filed | View Report |
| EMW SECRETARIES LIMITED | Non-Trading | View Report |
| EMW TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
| WHEELS ON FIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 23/02/2024 | Geoffrey Philip William Willis (906213641) has left the board |
| 13/11/2023 | New Accounts filed |
| 24/10/2023 | Tracey Edwards (928417060) has left the board |
| 06/04/2023 | Faye Meredith (919909023) has left the board |
| 06/04/2023 | Kirsty Jane Simmonds (919909024) has left the board |
| 06/04/2023 | Kerry Jimenez (919909025) has left the board |
| 05/04/2023 | Ian Morris (906829391) has left the board |
| 05/04/2023 | Dagmar Divoka (915377714) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Daniel James Wilson (927636798) Appointed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 15/06/2021 | New Company Secretary Tracey Edwards (928417060) Appointed |
| 19/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 22/09/2020 | Rosie Oakes (918490627) has left the board |
| 29/07/2020 | James Wood (919909029) has left the board |
| 29/07/2020 | Simon Jody Bingham (912454268) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary Emma Bulleyment (925601202) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/02/2019 | Danielle Marie Rothery (922285379) has left the board |
| 08/10/2018 | New Accounts filed |
| 14/05/2018 | Ian Zant Boer (908000930) has left the board |
| 10/05/2018 | New Board Member Sean Halliwell (924612072) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 23/01/2017 | New Company Secretary Danielle Marie Rothery (922285379) Appointed |
| 09/12/2016 | Laura Hayley Whitfield (919914263) has left the board |
| 09/12/2016 | Deborah Louise Brown (919332152) has left the board |
| 10/10/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 09/07/2015 | New Board Member Laura Hayley Whitfield (919914263) Appointed |
| 07/07/2015 | New Board Member Faye Meredith (919909023) Appointed |
| 07/07/2015 | New Board Member Kirsty Jane Simmonds (919909024) Appointed |
| 07/07/2015 | New Board Member Kerry Jimenez (919909025) Appointed |
| 07/07/2015 | New Board Member Dagmar Divoka (915377714) Appointed |
| 07/07/2015 | Moira Myers (910541414) has left the board |
| 07/07/2015 | New Board Member James Wood (919909029) Appointed |
| 07/05/2015 | Kimberley Isobelle Opszala (919000955) has left the board |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | Gary Thomas O'Donoghue (916719796) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
