Emw Directors Ltd

About

Registered Number: 03502278
Date of Incorporation: 30/01/1998 (27 years and 2 months ago)
Company Status: Active
Registered Address: Seebeck House One Seebeck Place, Knowlhill, Milton Keynes, Buckingamshire, MK5 8FR

 

Established in 1998, Emw Directors Ltd are based in Milton Keynes in Buckingamshire, it has a status of "Active". The companies directors are listed as Bulleyment, Emma, De Bruyn, Amanda, Percival, Sharon Jamie, Divoka, Dagmar, Halliwell, Sean, Jimenez, Kerry, Meredith, Faye, Simmonds, Kirsty Jane, Brown, Deborah Louise, Oakes, Rosie, Wisken, Louise Joanne, Brown, Francine, Buckley, Clare Marie, Evans, Stephen, Fox, Nathalie Simone Louise, George, Roland, Hartslief, Lucy Agnes, Harvey, Helen, Khan, Uzma Ghayas, Macdonald, Tamara Jane, O'donoghue, Gary Thomas, Opszala, Kim Isobelle, Osman, Russell James, Pandhal, Jasprit, Patel, Amisa, Picton Howell, Teja Owen, Robinson-smith, Matthew, Thompson, Lucy Rebecca, Whitfield, Laura Hayley, Wood, James, Zant Boer, Ian. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIVOKA, Dagmar 03 July 2015 - 1
HALLIWELL, Sean 02 May 2018 - 1
JIMENEZ, Kerry 03 July 2015 - 1
MEREDITH, Faye 03 July 2015 - 1
SIMMONDS, Kirsty Jane 03 July 2015 - 1
BROWN, Francine 11 August 2006 09 March 2007 1
BUCKLEY, Clare Marie 31 August 2007 29 January 2014 1
EVANS, Stephen 12 September 2006 12 December 2008 1
FOX, Nathalie Simone Louise 25 January 2006 12 December 2008 1
GEORGE, Roland 31 August 2007 31 October 2008 1
HARTSLIEF, Lucy Agnes 04 February 2005 05 June 2009 1
HARVEY, Helen 01 July 2002 29 January 2014 1
KHAN, Uzma Ghayas 25 January 2006 08 March 2006 1
MACDONALD, Tamara Jane 22 November 2001 19 March 2003 1
O'DONOGHUE, Gary Thomas 02 March 2012 25 January 2015 1
OPSZALA, Kim Isobelle 06 June 2014 27 March 2015 1
OSMAN, Russell James 06 March 2008 25 June 2008 1
PANDHAL, Jasprit 18 December 2006 29 February 2008 1
PATEL, Amisa 03 December 2008 29 January 2014 1
PICTON HOWELL, Teja Owen 04 March 2009 01 April 2010 1
ROBINSON-SMITH, Matthew 31 August 2007 18 November 2011 1
THOMPSON, Lucy Rebecca 21 September 2010 30 June 2011 1
WHITFIELD, Laura Hayley 03 July 2015 02 December 2016 1
WOOD, James 03 July 2015 29 May 2020 1
ZANT BOER, Ian 11 February 1998 31 March 2018 1
Secretary Name Appointed Resigned Total Appointments
BULLEYMENT, Emma 01 February 2018 - 1
DE BRUYN, Amanda 09 December 2014 - 1
PERCIVAL, Sharon Jamie 25 January 2006 - 1
BROWN, Deborah Louise 09 December 2014 11 November 2016 1
OAKES, Rosie 06 February 2014 18 September 2020 1
WISKEN, Louise Joanne 11 February 1998 04 January 1999 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 18 September 2020
TM01 - Termination of appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
CH01 - Change of particulars for director 14 July 2020
CS01 - N/A 25 February 2020
CH01 - Change of particulars for director 29 January 2020
CH01 - Change of particulars for director 23 October 2019
AA - Annual Accounts 09 September 2019
AP03 - Appointment of secretary 05 March 2019
CS01 - N/A 25 February 2019
CH01 - Change of particulars for director 21 September 2018
AA - Annual Accounts 03 September 2018
CH01 - Change of particulars for director 13 August 2018
AP01 - Appointment of director 08 May 2018
TM01 - Termination of appointment of director 17 April 2018
CH01 - Change of particulars for director 28 February 2018
CH01 - Change of particulars for director 28 February 2018
CS01 - N/A 23 February 2018
AA - Annual Accounts 02 October 2017
CH01 - Change of particulars for director 23 August 2017
CS01 - N/A 01 March 2017
CH01 - Change of particulars for director 01 February 2017
TM02 - Termination of appointment of secretary 07 December 2016
TM01 - Termination of appointment of director 07 December 2016
CH01 - Change of particulars for director 12 October 2016
AA - Annual Accounts 09 September 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 07 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
AP01 - Appointment of director 03 July 2015
TM01 - Termination of appointment of director 05 May 2015
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 03 March 2015
AP03 - Appointment of secretary 09 December 2014
AP03 - Appointment of secretary 09 December 2014
CH01 - Change of particulars for director 29 October 2014
AA - Annual Accounts 17 September 2014
AP01 - Appointment of director 07 August 2014
AR01 - Annual Return 24 February 2014
AP03 - Appointment of secretary 06 February 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM01 - Termination of appointment of director 29 January 2014
TM02 - Termination of appointment of secretary 29 January 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 12 March 2013
CH01 - Change of particulars for director 04 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 02 March 2012
CH01 - Change of particulars for director 28 February 2012
TM01 - Termination of appointment of director 07 February 2012
AA - Annual Accounts 07 October 2011
TM01 - Termination of appointment of director 06 October 2011
TM01 - Termination of appointment of director 12 September 2011
AR01 - Annual Return 16 February 2011
AR01 - Annual Return 16 February 2011
AP01 - Appointment of director 21 September 2010
AA - Annual Accounts 27 August 2010
TM01 - Termination of appointment of director 24 May 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 02 October 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 31 March 2009
288a - Notice of appointment of directors or secretaries 06 March 2009
288a - Notice of appointment of directors or secretaries 05 March 2009
363a - Annual Return 26 February 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
AA - Annual Accounts 10 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 30 June 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288b - Notice of resignation of directors or secretaries 07 March 2008
363a - Annual Return 04 March 2008
288c - Notice of change of directors or secretaries or in their particulars 26 February 2008
353 - Register of members 19 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
AA - Annual Accounts 15 November 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288c - Notice of change of directors or secretaries or in their particulars 30 July 2007
287 - Change in situation or address of Registered Office 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 June 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
363a - Annual Return 22 February 2007
288c - Notice of change of directors or secretaries or in their particulars 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
288a - Notice of appointment of directors or secretaries 19 December 2006
AA - Annual Accounts 14 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
363a - Annual Return 08 March 2006
288c - Notice of change of directors or secretaries or in their particulars 07 March 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 02 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288b - Notice of resignation of directors or secretaries 08 December 2004
288b - Notice of resignation of directors or secretaries 08 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 20 November 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
363s - Annual Return 27 February 2003
288c - Notice of change of directors or secretaries or in their particulars 17 January 2003
288c - Notice of change of directors or secretaries or in their particulars 15 January 2003
288a - Notice of appointment of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
AA - Annual Accounts 25 November 2002
363s - Annual Return 01 March 2002
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
288a - Notice of appointment of directors or secretaries 29 November 2001
AA - Annual Accounts 17 September 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
288a - Notice of appointment of directors or secretaries 10 May 2001
363s - Annual Return 05 March 2001
RESOLUTIONS - N/A 09 November 2000
AA - Annual Accounts 09 November 2000
363s - Annual Return 28 February 2000
RESOLUTIONS - N/A 01 December 1999
AA - Annual Accounts 01 December 1999
RESOLUTIONS - N/A 29 November 1999
RESOLUTIONS - N/A 29 November 1999
RESOLUTIONS - N/A 29 November 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 25 August 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
CERTNM - Change of name certificate 08 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
363s - Annual Return 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288b - Notice of resignation of directors or secretaries 27 February 1998
288b - Notice of resignation of directors or secretaries 27 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
287 - Change in situation or address of Registered Office 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
NEWINC - New incorporation documents 30 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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