EMMERSON LIMITED
GRAYS

Hellopages » Essex » Thurrock » RM16 6EP
Company number 03135977
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 59 FENTON ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6EP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EMMERSON LIMITED are www.emmerson.co.uk, and www.emmerson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Gidea Park Rail Station is 7.6 miles; to Basildon Rail Station is 8.3 miles; to Brentwood Rail Station is 8.4 miles; to Billericay Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmerson Limited is a Private Limited Company. The company registration number is 03135977. Emmerson Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Emmerson Limited is 59 Fenton Road Chafford Hundred Grays Essex Rm16 6ep. . WARWICK, Sharon Debra is a Director of the company. WARWICK, Shaun is a Director of the company. Secretary WARWICK, Danielle has been resigned. Secretary WARWICK, Janice Maureen has been resigned. Secretary WARWICK, Roy Thomas has been resigned. Secretary WARWICK, Sharon Debra has been resigned. Secretary WARWICK, Shaun has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WARWICK, Danielle has been resigned. Director WARWICK, Janice Maureen has been resigned. Director WARWICK, Roy Thomas has been resigned. Director WARWICK, Shaun has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
WARWICK, Sharon Debra
Appointed Date: 16 January 2015
57 years old
Director
WARWICK, Shaun
Appointed Date: 13 January 2016
58 years old

Resigned Directors

Secretary
WARWICK, Danielle
Resigned: 31 May 2001
Appointed Date: 01 September 1997
Secretary
WARWICK, Janice Maureen
Resigned: 25 January 2004
Appointed Date: 01 June 2001
Secretary
WARWICK, Roy Thomas
Resigned: 10 March 1996
Appointed Date: 05 February 1996
Secretary
WARWICK, Sharon Debra
Resigned: 13 January 2016
Appointed Date: 25 January 2004
Secretary
WARWICK, Shaun
Resigned: 01 September 1997
Appointed Date: 10 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 05 February 1996
Appointed Date: 08 December 1995
Director
WARWICK, Danielle
Resigned: 31 May 2001
Appointed Date: 01 September 1997
58 years old
Director
WARWICK, Janice Maureen
Resigned: 10 March 1996
Appointed Date: 05 February 1996
83 years old
Director
WARWICK, Roy Thomas
Resigned: 16 January 2015
Appointed Date: 10 March 1996
82 years old
Director
WARWICK, Shaun
Resigned: 01 September 1997
Appointed Date: 10 March 1996
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 05 February 1996
Appointed Date: 08 December 1995

Persons With Significant Control

Mrs Sharon Debra Warwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Warwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMMERSON LIMITED Events

03 Feb 2017
Micro company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Appointment of Mr Shaun Warwick as a director on 13 January 2016
13 Jan 2016
Termination of appointment of Sharon Debra Warwick as a secretary on 13 January 2016
...
... and 61 more events
16 Feb 1996
Secretary resigned
16 Feb 1996
Director resigned
16 Feb 1996
New secretary appointed
16 Feb 1996
New director appointed
08 Dec 1995
Incorporation

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