FINDMYPAST LIMITED
LONDON D.C. THOMSON FAMILY HISTORY LIMITED BRIGHTSOLID ONLINE PUBLISHING LIMITED FIND MY PAST LIMITED TRACE2 LIMITED WSM SIXTY SIX LIMITED

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 04369607
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address THE GLEBE 6 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016. The most likely internet sites of FINDMYPAST LIMITED are www.findmypast.co.uk, and www.findmypast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findmypast Limited is a Private Limited Company. The company registration number is 04369607. Findmypast Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Findmypast Limited is The Glebe 6 Chapel Place Rivington Street London Ec2a 3dq. . DOUGLAS, Irene is a Secretary of the company. DALY, Paul is a Director of the company. HALL, Alan Richard Finden is a Director of the company. THOMSON, David Howard Eric is a Director of the company. Secretary CALDER, Laura Anne has been resigned. Secretary DENNING, Jennifer Helen has been resigned. Secretary MILLER, Colin has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director CURRAN, Thomas Paul has been resigned. Director DENNING, Jennifer Helen has been resigned. Director JAVES, Peter Howard has been resigned. Director MILLER, Colin has been resigned. Director THOMSON, Christopher Harold William has been resigned. Director THOMSON, John Sidney has been resigned. Director VAN DEN BELT, Annelies has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 14 June 2013
Director
DALY, Paul
Appointed Date: 09 November 2012
68 years old
Director
HALL, Alan Richard Finden
Appointed Date: 30 October 2013
73 years old
Director
THOMSON, David Howard Eric
Appointed Date: 30 October 2013
52 years old

Resigned Directors

Secretary
CALDER, Laura Anne
Resigned: 14 June 2013
Appointed Date: 28 October 2009
Secretary
DENNING, Jennifer Helen
Resigned: 28 October 2009
Appointed Date: 08 April 2005
Secretary
MILLER, Colin
Resigned: 08 April 2005
Appointed Date: 04 April 2002
Secretary
WSM SERVICES LIMITED
Resigned: 04 April 2002
Appointed Date: 07 February 2002
Director
CURRAN, Thomas Paul
Resigned: 31 July 2008
Appointed Date: 04 April 2002
63 years old
Director
DENNING, Jennifer Helen
Resigned: 09 November 2012
Appointed Date: 01 October 2005
63 years old
Director
JAVES, Peter Howard
Resigned: 04 April 2002
Appointed Date: 07 February 2002
77 years old
Director
MILLER, Colin
Resigned: 26 April 2007
Appointed Date: 01 October 2004
57 years old
Director
THOMSON, Christopher Harold William
Resigned: 12 February 2016
Appointed Date: 21 December 2007
75 years old
Director
THOMSON, John Sidney
Resigned: 16 November 2009
Appointed Date: 21 December 2007
60 years old
Director
VAN DEN BELT, Annelies
Resigned: 13 June 2016
Appointed Date: 29 November 2013
60 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 20 August 2013
Appointed Date: 21 December 2007
56 years old

Persons With Significant Control

Brightsolid Online Innovation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINDMYPAST LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Annelies Van Den Belt as a director on 13 June 2016
18 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 39,390,157.00
...
... and 88 more events
15 Mar 2002
Company name changed wsm sixty six LIMITED\certificate issued on 15/03/02
15 Mar 2002
Nc inc already adjusted 06/03/02
15 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002
Incorporation

FINDMYPAST LIMITED Charges

17 January 2007
Debenture
Delivered: 24 January 2007
Status: Satisfied on 23 November 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2005
Debenture
Delivered: 18 June 2005
Status: Satisfied on 20 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Debenture
Delivered: 12 July 2002
Status: Satisfied on 11 November 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FINDMYKIT LIMITED FINDMYMEDIC LIMITED FINDMYPAST NEWSPAPER ARCHIVE LIMITED FINDMYPT LIMITED FINDMYPUB.COM LTD FINDMYTEACHER LTD FINDMYTRADER LIMITED