SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED

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Company number 03899591
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address 14 CHARTERHOUSE BUILDINGS, LONDON, EC1M 7BA
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58141 - Publishing of learned journals, 58290 - Other software publishing, 91012 - Archives activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 . The most likely internet sites of SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED are www.societyofgenealogistsenterprises.co.uk, and www.society-of-genealogists-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Society of Genealogists Enterprises Limited is a Private Limited Company. The company registration number is 03899591. Society of Genealogists Enterprises Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Society of Genealogists Enterprises Limited is 14 Charterhouse Buildings London Ec1m 7ba. . PERRIN, June Marie is a Secretary of the company. BARRATT, Nicholas David, Dr is a Director of the company. GUILFORD, Hugh, Dr is a Director of the company. STURT, Richard Harry Brooke, Dr is a Director of the company. Secretary GORDON, Robert Ian Neilson has been resigned. Director ADDIS SMITH, John Vernon has been resigned. Director BUNTING, Robert Michael has been resigned. Director CHRISTIAN, Peter has been resigned. Director GORDON, Robert Ian Neilson has been resigned. Director HALE, Stephen Geoffrey has been resigned. Director HANSON, John has been resigned. Director HINTZE, Sharon has been resigned. Director MACGREGOR, Elaine Victoria has been resigned. Director MEADOWS, Norman has been resigned. Director NEWINGTON IRVING, Nicholas John Newington, Flt Lt has been resigned. Director SPENCE, Nicholas Gordon has been resigned. Director SQUIRE, David Michael has been resigned. Director STONE, Geoffrey Thomas has been resigned. Director THOMAS, Carole has been resigned. Director TRITTON, Alec Robert has been resigned. Director WILLERTON, James has been resigned. Director WILLIAMSON, Robert Michael, Dr has been resigned. Director WOOD, William Michael has been resigned. Director WOOD, William Alan Mazengarb has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
PERRIN, June Marie
Appointed Date: 17 July 2001
Director
BARRATT, Nicholas David, Dr
Appointed Date: 25 September 2012
55 years old
Director
GUILFORD, Hugh, Dr
Appointed Date: 25 September 2012
82 years old
Director
STURT, Richard Harry Brooke, Dr
Appointed Date: 16 November 2010
86 years old

Resigned Directors

Secretary
GORDON, Robert Ian Neilson
Resigned: 17 July 2001
Appointed Date: 21 December 1999
Director
ADDIS SMITH, John Vernon
Resigned: 07 June 2007
Appointed Date: 03 July 2001
88 years old
Director
BUNTING, Robert Michael
Resigned: 22 July 2008
Appointed Date: 19 February 2002
93 years old
Director
CHRISTIAN, Peter
Resigned: 11 July 2000
Appointed Date: 21 December 1999
73 years old
Director
GORDON, Robert Ian Neilson
Resigned: 17 April 2001
Appointed Date: 21 December 1999
73 years old
Director
HALE, Stephen Geoffrey
Resigned: 13 June 2006
Appointed Date: 16 September 2003
83 years old
Director
HANSON, John
Resigned: 22 July 2008
Appointed Date: 16 August 2005
77 years old
Director
HINTZE, Sharon
Resigned: 29 June 2004
Appointed Date: 16 September 2003
81 years old
Director
MACGREGOR, Elaine Victoria
Resigned: 25 September 2012
Appointed Date: 15 October 2009
81 years old
Director
MEADOWS, Norman
Resigned: 23 March 2010
Appointed Date: 22 August 2006
96 years old
Director
NEWINGTON IRVING, Nicholas John Newington, Flt Lt
Resigned: 15 May 2012
Appointed Date: 13 June 2006
87 years old
Director
SPENCE, Nicholas Gordon
Resigned: 25 September 2012
Appointed Date: 02 October 2007
92 years old
Director
SQUIRE, David Michael
Resigned: 03 June 2003
Appointed Date: 11 July 2000
76 years old
Director
STONE, Geoffrey Thomas
Resigned: 02 October 2007
Appointed Date: 03 July 2001
84 years old
Director
THOMAS, Carole
Resigned: 30 June 2009
Appointed Date: 02 October 2007
73 years old
Director
TRITTON, Alec Robert
Resigned: 25 September 2001
Appointed Date: 03 July 2001
73 years old
Director
WILLERTON, James
Resigned: 03 July 2001
Appointed Date: 21 December 1999
94 years old
Director
WILLIAMSON, Robert Michael, Dr
Resigned: 24 March 2009
Appointed Date: 17 July 2003
80 years old
Director
WOOD, William Michael
Resigned: 25 September 2012
Appointed Date: 22 July 2008
88 years old
Director
WOOD, William Alan Mazengarb
Resigned: 03 July 2001
Appointed Date: 21 December 1999
91 years old

Persons With Significant Control

Society Of Genealogists
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOCIETY OF GENEALOGISTS ENTERPRISES LIMITED Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
22 Sep 2015
Full accounts made up to 31 December 2014
18 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 20,000
...
... and 68 more events
27 Apr 2001
Director resigned
12 Jan 2001
Return made up to 21/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/01/01
21 Jul 2000
New director appointed
21 Jul 2000
Director resigned
21 Dec 1999
Incorporation

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