EMW SECRETARIES LIMITED

Overview

Company Name	EMW SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03512570
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMW SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EMW SECRETARIES LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of EMW SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
QUEENSWOOD 101 LIMITED	Feb 18, 1998	Feb 18, 1998

What are the latest accounts for EMW SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EMW SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 18, 2027
Next Confirmation Statement Due	Mar 04, 2027
Next Confirmation Statement Made Up To	Feb 18, 2026
Overdue	No

What are the latest filings for EMW SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 18, 2026 with no updates	3 pages	CS01

Oct 20, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 18, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Termination of appointment of Geoffrey Philip William Willis as a director on Oct 31, 2023	1 pages	TM01

Dec 19, 2023	Director's details changed for Ian David Mabbutt on Jul 14, 2023	2 pages	CH01

Nov 08, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Oct 20, 2023	Termination of appointment of Tracey Edwards as a secretary on Sep 26, 2023	1 pages	TM02

Apr 04, 2023	Termination of appointment of Kirsty Jane Simmonds as a director on Dec 30, 2022	1 pages	TM01

Apr 04, 2023	Termination of appointment of Faye Meredith as a director on Feb 10, 2023	1 pages	TM01

Apr 04, 2023	Termination of appointment of Kerry Jimenez as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Dagmar Divoka as a director on Mar 31, 2023	1 pages	TM01

Apr 03, 2023	Termination of appointment of Ian Morris as a director on Mar 31, 2023	1 pages	TM01

Feb 23, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Jul 19, 2022	Appointment of Daniel James Wilson as a director on Jul 19, 2022	2 pages	AP01

Mar 02, 2022	Confirmation statement made on Feb 18, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Cessation of Emw Group Limited as a person with significant control on Jul 24, 2020	1 pages	PSC07

Feb 25, 2022	Notification of Emw Law Llp as a person with significant control on Jul 24, 2020	2 pages	PSC02

Nov 04, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Jun 11, 2021	Appointment of Tracey Edwards as a secretary on Jun 11, 2021	2 pages	AP03

Apr 14, 2021	Confirmation statement made on Feb 18, 2021 with updates	4 pages	CS01

Mar 31, 2021	Termination of appointment of Gurpreet Sanghera as a director on Mar 31, 2021	1 pages	TM01

Feb 04, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

View All Filings

Who are the officers of EMW SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULLEYMENT, Emma Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Feb 01, 2018		Secretary	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire				256012020001
DE BRUYN, Amanda 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Dec 09, 2014		Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom				193321540001
PERCIVAL, Sharon Jamie c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Jan 25, 2006		Secretary	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom		Other		110450900001
ARKELL, Simon James c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Feb 04, 2005		Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1978-3	103092540004
BEVINGTON, Paul Edward c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 19, 2001		Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1971-7	75830510004
EDEN, Jeremy James 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Jun 30, 2008		Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	England	British	1967-1	131523530001
HALLIWELL, Sean 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	May 02, 2018		Director	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1988-11	246120720002
LLOYD, Nicholas Geoffrey c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 19, 2001		Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1971-5	75830660002
MABBUTT, Ian David c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 19, 2001		Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1967-3	75830850005
WILSON, Daniel James Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 19, 2022		Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1982-5	276367980001
BROWN, Deborah Louise 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Dec 09, 2014	Nov 11, 2016	Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom				193321520001
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Apr 19, 2001	Oct 01, 2004	Secretary	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British		75830790003
EDWARDS, Tracey 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Jun 11, 2021	Sep 26, 2023	Secretary	1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom				284170600001
HARVEY, Helen c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 06, 1999	Jan 29, 2014	Secretary	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom		Other		86219590003
OAKES, Rosie Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom	Feb 06, 2014	Sep 18, 2020	Secretary	Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom				184906270001
ROTHERY, Danielle Marie Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom	Jan 19, 2017	May 01, 2018	Secretary	Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom				222853790001
WISKEN, Louise Joanne 23 The Weavers East Hunsbury NN4 0PU Northampton Northamptonshire	Mar 10, 1998	Apr 06, 1999	Secretary	23 The Weavers East Hunsbury NN4 0PU Northampton Northamptonshire		British		56383840001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 18, 1998	Mar 10, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
BINGHAM, Simon Jody c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Aug 31, 2007	Jul 24, 2020	Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	England	British	1978-8	124542680003
BROWN, Francine 18 Sorrell Drive MK16 8TW Newport Pagnell Buckinghamshire	Aug 11, 2006	Mar 09, 2007	Director	18 Sorrell Drive MK16 8TW Newport Pagnell Buckinghamshire		British	1977-12	114804230001
BUCKLEY, Clare Marie c/o Emw Picton Howell Llp 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Aug 31, 2007	Jan 29, 2014	Director	c/o Emw Picton Howell Llp 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1977-9	124574540002
CALDER, Samantha Jane Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire	Jul 01, 2002	Oct 01, 2004	Director	Cowslip Cottage Roade Hill Ashton NN7 2JH Northampton Northamptonshire		British	1965-12	75830790003
CROSSE, Matthew Peter 9 Blanchard Close Wootton NN4 6RA Northampton Northamptonshire	Apr 19, 2001	Jun 05, 2009	Director	9 Blanchard Close Wootton NN4 6RA Northampton Northamptonshire	England	British	1970-1	171115410001
DAWSON, Helen 6 Welford Road Chapel Brampton NN6 8AF Northampton Northamptonshire	Aug 19, 1999	Aug 24, 1999	Director	6 Welford Road Chapel Brampton NN6 8AF Northampton Northamptonshire		British	1972-8	86219590001
DIVOKA, Dagmar Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 03, 2015	Mar 31, 2023	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	Czech	1986-8	153777140001
EVANS, Stephen 66 Hewell Road Barnt Green B45 8NF Birmingham West Midlands	Sep 12, 2006	Dec 12, 2008	Director	66 Hewell Road Barnt Green B45 8NF Birmingham West Midlands		British	1968-11	61633070001
FOX, Nathalie Simone Louise 124 Ardington Road Abington NN1 5LT Northampton Northamptonshire	Jan 25, 2006	Dec 12, 2008	Director	124 Ardington Road Abington NN1 5LT Northampton Northamptonshire		French	1968-8	110450780003
GEORGE, Roland London Road Loughton MK5 8AB Milton Keynes 51c Buckinghamshire England	Aug 31, 2007	Oct 31, 2008	Director	London Road Loughton MK5 8AB Milton Keynes 51c Buckinghamshire England		British	1980-4	124542690002
HARTSLIEF, Lucy Agnes 13 The Spinney Bradwell Village MK13 9BX Milton Keynes Buckinghamshire	Feb 04, 2005	Jun 05, 2009	Director	13 The Spinney Bradwell Village MK13 9BX Milton Keynes Buckinghamshire	United Kingdom	British	1976-9	103092750004
HARVEY, Helen c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Jul 01, 2002	Jan 29, 2014	Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom		Other	1972-8	86219590003
JIMENEZ, Kerry Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 03, 2015	Mar 31, 2023	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1986-9	199090250002
KHAN, Uzma Ghayas 205 Church Street Edmonton N9 9HL London	Jan 25, 2006	Mar 08, 2006	Director	205 Church Street Edmonton N9 9HL London		British	1979-1	110450870001
MACDONALD, Tamara Jane Irish Farm Copt Oak Markfield Leicestershire	Nov 22, 2001	Mar 19, 2003	Director	Irish Farm Copt Oak Markfield Leicestershire		British	1966-10	79158390002
MEREDITH, Faye Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 03, 2015	Feb 10, 2023	Director	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire	United Kingdom	British	1984-11	199090230002
MORRIS, Ian c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	Apr 06, 1999	Mar 31, 2023	Director	c/o Emw 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom	United Kingdom	British	1961-5	68293910004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMW SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Emw Law Llp

Jul 24, 2020

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc309126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Emw Group Limited

Apr 06, 2016

1 Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	The Governing Laws Of The United Kingdom
Place Registered	Companies House
Registration Number	3158119

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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