Emw Secretaries Limited. Head office in Milton Keynes. Check Director.

Emw Secretaries Limited, Milton Keynes

Emw Secretaries Limited is a private limited company. Formerly, it was named Queenswood 101 Limited (it was changed on 1999-04-16). Registered at Seebeck House One Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, this 26 years old business was incorporated on 1998-02-18 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
7 directors can be found in this enterprise: Daniel W. (appointed on 19 July 2022), Sean H. (appointed on 02 May 2018), Jeremy E. (appointed on 30 June 2008). Moving to the secretaries (3 in total), we can name: Emma B. (appointed on 01 February 2018), Amanda D. (appointed on 09 December 2014), Sharon P. (appointed on 25 January 2006).

About
Name: Emw Secretaries Limited
Number: 03512570
Incorporation date: 1998-02-18
End of financial year: 28 February


Address:	Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Emw Law Llp

24 July 2020

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc309126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emw Group Limited

6 April 2016 - 24 July 2020

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3158119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The target date for Emw Secretaries Limited confirmation statement filing is 2024-03-03. The last one was filed on 2023-02-18. The date for a subsequent annual accounts filing is 30 November 2023. Latest accounts filing was filed for the time up until 28 February 2022.

2 persons of significant control are listed in the Companies House, namely: Emw Law Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. Emw Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire.

Company filing

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AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 8th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 15th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 4th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2020 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 7th, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2016 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 7th, March 2016 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2015 filed on: 2nd, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 24th, February 2014 \| annual return	Free Download (15 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 24th February 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 28th February 2013 filed on: 19th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th February 2013 filed on: 12th, March 2013 \| annual return	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2012 filed on: 29th, October 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 9th, March 2012 \| annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2011 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 16th, March 2011 \| annual return	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2010 filed on: 27th, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 4th, October 2009 \| accounts	Free Download (2 pages)
363a	Period up to Friday 6th March 2009 - Annual return with full member list filed on: 6th, March 2009 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Friday 29th February 2008 filed on: 25th, November 2008 \| accounts	Free Download (2 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2007 filed on: 19th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (5 pages)
363a	Period up to Thursday 15th March 2007 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 14th, November 2006 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (11 pages)
363s	Period up to Tuesday 21st March 2006 - Annual return with full member list filed on: 21st, March 2006 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (10 pages)
363s	Period up to Monday 21st March 2005 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 25th, October 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2004 filed on: 25th, October 2004 \| accounts	Free Download (3 pages)
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 19th March 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 19th March 2004 - Annual return with full member list filed on: 19th, March 2004 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Friday 19th March 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 20th, November 2003 \| accounts	Free Download (1 page)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (11 pages)
363s	Period up to Monday 17th March 2003 - Annual return with full member list filed on: 17th, March 2003 \| annual return	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 25th, November 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 25th, November 2002 \| accounts	Free Download (2 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 4th March 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Monday 4th March 2002 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 31st, October 2001 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 31st, October 2001 \| accounts
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 9th, November 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2000 filed on: 9th, November 2000 \| accounts	Free Download (2 pages)
363s	Period up to Friday 24th March 2000 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to Friday 24th March 2000 - Annual return with full member list filed on: 24th, March 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 15th, December 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 28th February 1999 filed on: 15th, December 1999 \| accounts	Free Download (2 pages)
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Monday 15th March 1999 - Annual return with full member list filed on: 15th, March 1999 \| annual return	Free Download (6 pages)

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