Company information:
The Society Of Professional Engineers (No: 00966239)
Address: GUINEA WIGGS, NAYLAND,, COLCHESTER, CO6 4NF
Status: Active
Incorporated: 14-Nov-1969
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 25-Jun-2023
Industry Class: 94120 - Activities of professional membership organizations
Current Director: JAMES MALCOLM PARKER ( DOB: Oct-1941 From: Dec-2007 )
Current Director: ANTONY FRANCESCO WEDGE ( DOB: Sep-1956 From: Nov-2010 )
Current Director: IAIN ALLAN COOPER WRIGHT ( DOB: Aug-1948 From: Sep-2021 )
Resigned Director: ARTHUR GEORGE ROBERT BO'NESS ( DOB: Sep-1947 From: Jun-2001 To: Nov-2004 )
Resigned Director: BRIAN GEOFFREY BREWIS ( DOB: Feb-1958 From: Sep-2002 To: Nov-2004 )
Resigned Director: CHRISTOPHER DAWSON ( DOB: Jul-1948 From: Dec-2004 To: Aug-2006 )
Resigned Director: ROBERTO DE GIRARDI ( DOB: Apr-1958 From: Sep-2002 To: Dec-2006 )
Resigned Director: BRIAN RICHARD DIXON ( DOB: Feb-1934 From: May-1996 To: Oct-2016 )
Resigned Director: RAYMOND ARTHUR ELDERS ( DOB: Oct-1935 From: Dec-2004 To: Dec-2010 )
Resigned Director: IAN TRELEAVEN FITZHERBERT ( DOB: May-1946 From: Sep-2002 To: Nov-2004 )
Resigned Director: JOHN ALFRED GARDNER ( DOB: Sep-1925 From: Jun-1991 To: Sep-2001 )
Resigned Director: THOMAS ERNEST GELDART ( DOB: Nov-1931 From: Jun-1991 To: May-1994 )
Resigned Director: BRIAN WILLIAM GERRARD ( DOB: Sep-1936 From: Jan-2004 To: Oct-2010 )
Resigned Director: DAVID ROBERT GIBSON ( DOB: Mar-1954 From: Nov-2013 To: Oct-2017 )
Resigned Director: ARWEL WYN GRIFFITH ( DOB: Sep-1961 From: Nov-2004 To: Dec-2007 )
Resigned Director: DAVID JOHN HARDCASTLE ( DOB: Oct-1933 From: Jun-1991 To: Oct-2016 )
Resigned Director: BARRY HARDY ( DOB: Jul-1961 From: Dec-2008 To: Oct-2010 )
Resigned Director: ROBERTO LEVENI ( DOB: Oct-1954 From: Sep-2002 To: Nov-2006 )
Resigned Director: DAVID THOMAS LEWIS ( DOB: Jul-1937 From: Jun-2001 To: Nov-2008 )
Resigned Director: ERIC SYDNEY LONG ( DOB: Apr-1943 From: Jun-1991 To: Nov-1994 )
Resigned Director: ALEXANDER DAVID MCLAREN ( DOB: Apr-1949 From: Jun-1991 To: May-1994 )
Resigned Director: STEFAN MIRASOLE ( DOB: Jun-1963 From: Nov-2013 To: Oct-2016 )
Resigned Director: DAVID GORDON PARRATT ( DOB: Aug-1931 From: Jun-2001 To: Jul-2014 )
Resigned Director: MICHAEL JAMES PREECE ( DOB: Nov-1943 From: Jun-1991 To: Apr-1996 )
Resigned Director: MAURO TARCISIO PROVANA ( DOB: Oct-1963 From: Oct-2003 To: Nov-2004 )
Resigned Director: PATRICK BERNARD REDDIN ( DOB: Apr-1947 From: Nov-2004 To: Jan-2006 )
Resigned Director: RICHARD JOHN THOMAS ROLLINGS ( DOB: Oct-1943 From: Jun-1991 To: Sep-2002 )
Resigned Director: JOHN ANDREW SEEGER SNOWDEN ( DOB: Feb-1944 From: Jan-2007 To: Jun-2010 )
Resigned Director: ROLAND SIEGEL ( DOB: Mar-1944 From: Feb-2003 To: Nov-2004 )
Resigned Director: KENNETH ARTHUR STATHAM ( DOB: Sep-1930 From: Jun-1991 To: Sep-2001 )
Resigned Director: GRAHAM KELCEY TURNER ( DOB: Jan-1935 From: Jun-1994 To: Sep-2001 )
Resigned Director: ARTHUR THOMSON KIRKPATRICK WATT ( DOB: Oct-1957 From: Dec-2007 To: Aug-2011 )
Resigned Director: HERMANN JOHANN ANDREAS WECHSLER ( DOB: Feb-1925 From: Jun-1991 To: May-1994 )
Resigned Director: DENNIS WILKINSON ( DOB: Jul-1946 From: May-1996 To: Nov-2000 )
Resigned Director: DENNIS WILKINSON ( DOB: Jun-1946 From: Sep-2002 To: Mar-2004 )
Resigned Director: IAIN ALLAN COOPER WRIGHT ( DOB: Aug-1948 From: Mar-2010 To: Dec-2015 )
Resigned Director: RICHARD CHARLES WYKES ( DOB: Mar-1927 From: Jun-1991 To: Mar-2000 )
Resigned Director: HUGH TERENCE WYNNE ( DOB: Nov-1944 From: Nov-2004 To: Oct-2016 )
Resigned Secretary: PETER ALAN LANCASTER ( From: May-1992 To: May-1992 )
Resigned Secretary: DAVID THOMAS LEWIS ( DOB: Jul-1937 From: Sep-2001 To: Nov-2008 )
Resigned Secretary: DAVID GORDON PARRATT ( From: Sep-2011 To: Jul-2014 )
Resigned Secretary: KENNETH ARTHUR STATHAM ( DOB: Sep-1930 From: May-1992 To: Nov-2001 )
Resigned Secretary: ARTHUR THOMSON KIRKPATRICK WATT ( DOB: Oct-1957 From: Dec-2008 To: Aug-2011 )
Persons of Significant Control:
Mr Anthony Wedge, 36 Riddy Lane, Luton, Bedfordshire, LU3 2AG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr David Robert Gibson, 36 Riddy Lane, Luton, Bedfordshire, LU3 2AG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-10-12)
Mr James Malcolm Parker, 36 Riddy Lane, Luton, Bedfordshire, LU3 2AG, England: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-11-30)
Mr Iain Allan Cooper Wright, Guinea Wiggs Nayland,, Colchester, CO6 4NF: Has significant influence or control (Notified: 2022-06-25)
Company Accounts Summary (£)
Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 64,321 | 63,623 | 73,384 | 1,001 | 242 | 242 | 64321.0,63623.0,73384.0,1001.0,242.0,242.0 |
Current assets / Debtors | 31,450 | 32,971 | 29,723 | 31450.0,32971.0,29723.0,0.0,0.0,0.0 | |||
Current assets / Debtors / Trade debtors / trade receivables | 31,450 | 32,971 | 28,723 | 31450.0,32971.0,28723.0,0.0,0.0,0.0 | |||
Current assets / Cash at bank and on hand | 32,871 | 30,652 | 43,661 | 32871.0,30652.0,43661.0,0.0,0.0,0.0 | |||
Net current assets (liabilities) | 26,604 | 20,052 | 32,275 | 242 | 242 | 242 | 26604.0,20052.0,32275.0,242.0,242.0,242.0 |
Net assets (liabilities) | 26,604 | 20,052 | 32,275 | 242 | 242 | 242 | 26604.0,20052.0,32275.0,242.0,242.0,242.0 |
Equity / share capital and reserves | 26,604 | 20,052 | 32,275 | 242 | 242 | 242 | 26604.0,20052.0,32275.0,242.0,242.0,242.0 |