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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
History Chart

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