FAMILY HISTORY BOOKS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M41 0TY

Company number 04678745
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 2 PRIMROSE AVENUE, URMSTON, MANCHESTER, M41 0TY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of FAMILY HISTORY BOOKS LIMITED are www.familyhistorybooks.co.uk, and www.family-history-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Family History Books Limited is a Private Limited Company. The company registration number is 04678745. Family History Books Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Family History Books Limited is 2 Primrose Avenue Urmston Manchester M41 0ty. . LAMBERT, David Stuart is a Secretary of the company. NAPPER, John Derek is a Director of the company. Secretary DEWDNEY, Peter David has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ADSHEAD, Harry Gordon has been resigned. Director BOYD, Robert has been resigned. Director HOLTERMANN, Doreen has been resigned. Director SULLIVAN, Alicia Christine has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LAMBERT, David Stuart
Appointed Date: 09 June 2004

Director
NAPPER, John Derek
Appointed Date: 12 April 2014
77 years old

Resigned Directors

Secretary
DEWDNEY, Peter David
Resigned: 09 June 2004
Appointed Date: 28 February 2003

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Director
ADSHEAD, Harry Gordon
Resigned: 31 October 2009
Appointed Date: 06 June 2006
85 years old

Director
BOYD, Robert
Resigned: 19 June 2004
Appointed Date: 28 February 2003
80 years old

Director
HOLTERMANN, Doreen
Resigned: 12 April 2014
Appointed Date: 31 October 2009
92 years old

Director
SULLIVAN, Alicia Christine
Resigned: 06 June 2006
Appointed Date: 09 June 2004
53 years old

Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Federation Of Family History Societies Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAMILY HISTORY BOOKS LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

08 Dec 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1

...
... and 41 more events
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
26 Feb 2003
Incorporation