Permanent-Way Institution (Incorporated)

Company Name	Permanent-Way Institution (Incorporated)
Company Status	Active
Company Number	00099838
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 October 1908(114 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew John Cooper
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 2011(103 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon House 18 The Priory Queensway Birmingham B4 6BS

Director Name	Mr Brian John Counter
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2013(104 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	136a Sandbed Lane Belper Derbyshire DE56 0SN

Director Name	Mr Stephen John Barber
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(107 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Head Of Track Engineering
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Miss Joan Frances Heery
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Katharine Jane Hatwell
Date of Birth	October 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Stephen Brian Whitmore
Date of Birth	August 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 July 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Miss Joan Heery
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	06 July 2018(109 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Andrew Tappern
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(110 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Nicholas John Millington
Date of Birth	August 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(110 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr John Robert Edgley
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(110 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Michelle Nolan-McSweeney
Date of Birth	August 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(111 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Programme Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Peter Dearman
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(111 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Steven John Bell
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(112 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Rail Engineer
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Prof William Powrie
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(112 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Simon William Blanchflower
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(113 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mrs Chrisma Redahan
Date of Birth	November 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(113 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Senior Project Manager
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Alan Blower
Date of Birth	July 1927 (Born 95 years ago)
Nationality	(English)
Status	Resigned
Appointed	20 June 1991(82 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	9 Oakwell Crescent Roundhay Leeds West Yorkshire LS8 4AF

Director Name	Mr Brian Newman
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(82 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Railway Civil Engineer
Country of Residence	England
Correspondence Address	11 Caraway Place Meir Park Stoke On Trent Staffordshire ST3 7FE

Secretary Name	William Thomas Armstrong
Nationality	British
Status	Resigned
Appointed	20 June 1991(82 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	4 Reginald Road Wombell Barnsley S73 0HP

Director Name	Colin Cowey
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Retired
Correspondence Address	8 Douglas Road Bingham Nottingham NG13 8EL

Director Name	Mr Peter Coysten
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Railway Consultant
Country of Residence	United Kingdom
Correspondence Address	Lucks Cottage Lucks Lane Paddock Wood Kent TN12 6QL

Secretary Name	Mr Peter Coysten
Nationality	British
Status	Resigned
Appointed	01 January 2001(92 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2002)
Role	Rail Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Lucks Cottage Lucks Lane Paddock Wood Kent TN12 6QL

Secretary Name	Mr Philip Sutcliffe
Nationality	British
Status	Resigned
Appointed	01 July 2002(93 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 September 2006)
Role	Retired
Correspondence Address	36 Eskdale Close Dronfield Woodhouse Dronfield Derbyshire S18 8PQ

Director Name	Mr John Charles Elliott
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(93 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 June 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Parhams Court Nore Marsh Road Wootton Bassett Wiltshire SN4 8SZ

Director Name	John Clifford Morgan
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(93 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2006)
Role	Retired
Correspondence Address	60 Blackthorns Lindfield West Sussex RH16 2AY

Director Name	Dr David Leonard Cope
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(97 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2009)
Role	Retired
Correspondence Address	12 Old Gate Avenue Weston-On-Trent Derby DE72 2BZ

Director Name	Mr Charles Bransby Croft
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2006(97 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stone Cross Overton York YO30 1YL

Secretary Name	Mr Charles Bransby Croft
Nationality	British
Status	Resigned
Appointed	15 September 2006(97 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Stone Cross Overton York YO30 1YL

Director Name	Mr Paul Adrian Bull
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(101 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 June 2011)
Role	Professional Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Suite 27, Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Richard Charles Cradock
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(101 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 2011)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	4 Coombe Road Folkestone Kent CT19 4EG

Director Name	Mr Andrew John Franklin
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2010(101 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2013)
Role	Permanent Way Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr John Christopher Dutton
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(103 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Turners Close Radley Abingdon Oxfordshire OX14 3BJ

Director Name	Mr Andrew John Cooper
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2011(103 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 08 July 2022)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Cannon House 18 The Priory Queensway Birmingham B4 6BS

Director Name	Mr Jolyon James John Bates
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(104 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 July 2017)
Role	Senior Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr Andrew Colley
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2013(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	165 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5JQ

Secretary Name	Mr Andrew Colley
Status	Resigned
Appointed	15 June 2013(104 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2015)
Role	Company Director
Correspondence Address	169 Hill Village Road Four Oaks Sutton Coldfield West Midlands B75 5JQ

Director Name	Mr Stephen Featherstone
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2015(106 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2019)
Role	Senior Railway Director
Country of Residence	England
Correspondence Address	5 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr Anit Chandarana
Date of Birth	July 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(107 years, 9 months after company formation)
Appointment Duration	2 years (resigned 24 July 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr John Grenville Edwards
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(108 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 July 2021)
Role	Director Of Rail
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Contact

Website	https://www.thepwi.org/
Telephone	01277 230031
Telephone region	Brentwood

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£277,302
Gross Profit	£154,513
Net Worth	£106,323
Cash	£132,423
Current Liabilities	£102,839

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 June 2022 (9 months, 3 weeks ago)
Next Return Due	22 June 2023 (2 months, 3 weeks from now)

Filing History

14 July 2021	Appointment of Prof William Powrie as a director on 2 July 2021 (2 pages)
14 July 2021	Appointment of Mr Steven John Bell as a director on 2 July 2021 (2 pages)
14 July 2021	Termination of appointment of John Grenville Edwards as a director on 2 July 2021 (1 page)
14 July 2021	Termination of appointment of John Christopher Dutton as a director on 2 July 2021 (1 page)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
4 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
22 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE England to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 22 October 2020 (1 page)
13 July 2020	Termination of appointment of Colin John Wheeler as a director on 3 July 2020 (1 page)
13 July 2020	Appointment of Mrs Michelle Nolan-Mcsweeney as a director on 3 July 2020 (2 pages)
13 July 2020	Appointment of Mr Peter Dearman as a director on 3 July 2020 (2 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from C/O Pwi 5 Mount Crescent Warley Brentwood Essex CM14 5DB to 11 Queens Road Brentwood Essex CM14 4HE on 31 March 2020 (1 page)
25 July 2019	Appointment of Mr Nicholas John Millington as a director on 12 July 2019 (2 pages)
25 July 2019	Appointment of Mr John Robert Edgley as a director on 12 July 2019 (2 pages)
17 July 2019	Termination of appointment of Stephen Featherstone as a director on 12 July 2019 (1 page)
17 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Alison Barbro Stansfield as a director on 31 May 2019 (1 page)
3 April 2019	Termination of appointment of David Alan Packer as a director on 22 March 2019 (1 page)
18 March 2019	Accounts for a small company made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 29/11/2019 (20 pages)
12 February 2019	Appointment of Mr Andrew Tappern as a director on 5 February 2019 (2 pages)
1 August 2018	Appointment of Mrs Katharine Jane Hatwell as a director on 6 July 2018 (2 pages)
1 August 2018	Appointment of Miss Joan Heery as a director on 6 July 2018 (2 pages)
1 August 2018	Appointment of Mr Stephen Brian Whitmore as a director on 6 July 2018 (2 pages)
1 August 2018	Termination of appointment of Anit Chandarana as a director on 24 July 2018 (1 page)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
25 April 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
10 July 2017	Appointment of Mr John Grenville Edwards as a director on 7 July 2017 (2 pages)
10 July 2017	Appointment of Mr John Grenville Edwards as a director on 7 July 2017 (2 pages)
8 July 2017	Termination of appointment of Jolyon James John Bates as a director on 7 July 2017 (1 page)
8 July 2017	Termination of appointment of Jolyon James John Bates as a director on 7 July 2017 (1 page)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 April 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
13 July 2016	Appointment of Mr Stephen John Barber as a director on 25 June 2016 (2 pages)
13 July 2016	Appointment of Mr Anit Chandarana as a director on 25 June 2016 (2 pages)
13 July 2016	Appointment of Mr Stephen John Barber as a director on 25 June 2016 (2 pages)
13 July 2016	Appointment of Mr Anit Chandarana as a director on 25 June 2016 (2 pages)
8 June 2016	Annual return made up to 8 June 2016 no member list (7 pages)
8 June 2016	Annual return made up to 8 June 2016 no member list (7 pages)
6 May 2016	Full accounts made up to 31 December 2015 (13 pages)
6 May 2016	Full accounts made up to 31 December 2015 (13 pages)
11 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
11 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
11 June 2015	Annual return made up to 8 June 2015 no member list (7 pages)
5 June 2015	Termination of appointment of Stephen Brian Whitmore as a director on 16 May 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a secretary on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Stephen Brian Whitmore as a director on 16 May 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a director on 5 June 2015 (1 page)
5 June 2015	Termination of appointment of Andrew Colley as a secretary on 5 June 2015 (1 page)
1 June 2015	Appointment of Mr Stephen Featherstone as a director on 16 May 2015 (2 pages)
1 June 2015	Appointment of Mr Stephen Featherstone as a director on 16 May 2015 (2 pages)
10 March 2015	Full accounts made up to 31 December 2014 (13 pages)
10 March 2015	Full accounts made up to 31 December 2014 (13 pages)
10 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
10 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
10 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
8 July 2013	Appointment of Mr Andrew Colley as a director (2 pages)
8 July 2013	Appointment of Mr Brian John Counter as a director (2 pages)
8 July 2013	Appointment of Mr Andrew Colley as a director (2 pages)
8 July 2013	Appointment of Mr Brian John Counter as a director (2 pages)
2 July 2013	Termination of appointment of Charles Croft as a director (1 page)
2 July 2013	Termination of appointment of Charles Croft as a director (1 page)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Annual return made up to 8 June 2013 no member list (9 pages)
1 July 2013	Annual return made up to 8 June 2013 no member list (9 pages)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Annual return made up to 8 June 2013 no member list (9 pages)
27 June 2013	Termination of appointment of John Elliott as a director (1 page)
27 June 2013	Appointment of Mr Jolyon James John Bates as a director (2 pages)
27 June 2013	Termination of appointment of Andrew Franklin as a director (1 page)
27 June 2013	Appointment of Mr Andrew Colley as a secretary (2 pages)
27 June 2013	Termination of appointment of Charles Croft as a secretary (1 page)
27 June 2013	Termination of appointment of John Elliott as a director (1 page)
27 June 2013	Appointment of Mr Jolyon James John Bates as a director (2 pages)
27 June 2013	Termination of appointment of Andrew Franklin as a director (1 page)
27 June 2013	Appointment of Mr Andrew Colley as a secretary (2 pages)
27 June 2013	Termination of appointment of Charles Croft as a secretary (1 page)
8 January 2013	Registered office address changed from 4 Coombe Road Folkestone Kent CT19 4EG United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 Coombe Road Folkestone Kent CT19 4EG United Kingdom on 8 January 2013 (1 page)
8 January 2013	Registered office address changed from 4 Coombe Road Folkestone Kent CT19 4EG United Kingdom on 8 January 2013 (1 page)
23 July 2012	Full accounts made up to 31 December 2011 (9 pages)
23 July 2012	Full accounts made up to 31 December 2011 (9 pages)
12 July 2012	Annual return made up to 8 June 2012 no member list (9 pages)
12 July 2012	Appointment of Mr Colin John Wheeler as a director (2 pages)
12 July 2012	Appointment of Mr John Christopher Dutton as a director (2 pages)
12 July 2012	Appointment of Mr Andrew John Cooper as a director (2 pages)
12 July 2012	Annual return made up to 8 June 2012 no member list (9 pages)
12 July 2012	Annual return made up to 8 June 2012 no member list (9 pages)
12 July 2012	Appointment of Mr Colin John Wheeler as a director (2 pages)
12 July 2012	Appointment of Mr John Christopher Dutton as a director (2 pages)
12 July 2012	Appointment of Mr Andrew John Cooper as a director (2 pages)
4 April 2012	Termination of appointment of Richard Cradock as a director (1 page)
4 April 2012	Termination of appointment of Richard Cradock as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (9 pages)
8 September 2011	Full accounts made up to 31 December 2010 (9 pages)
25 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
25 July 2011	Termination of appointment of Paul Bull as a director (1 page)
25 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
25 July 2011	Annual return made up to 8 June 2011 no member list (8 pages)
25 July 2011	Termination of appointment of Paul Bull as a director (1 page)
22 July 2011	Termination of appointment of Paul Bull as a director (1 page)
22 July 2011	Termination of appointment of Paul Bull as a director (1 page)
4 August 2010	Full accounts made up to 31 December 2009 (9 pages)
4 August 2010	Full accounts made up to 31 December 2009 (9 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (4 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (4 pages)
22 July 2010	Annual return made up to 8 June 2010 no member list (4 pages)
21 July 2010	Director's details changed for John Charles Elliott on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for Charles Bransby Croft on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for John Charles Elliott on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for Charles Bransby Croft on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for John Charles Elliott on 8 June 2010 (2 pages)
21 July 2010	Director's details changed for Charles Bransby Croft on 8 June 2010 (2 pages)
7 July 2010	Appointment of Mr Paul Adrian Bull as a director (2 pages)
7 July 2010	Appointment of Mr Richard Charles Cradock as a director (2 pages)
7 July 2010	Appointment of Mr Stephen Brian Whitmore as a director (2 pages)
7 July 2010	Appointment of Ms Alison Barbro Stansfield as a director (2 pages)
7 July 2010	Appointment of Mr Paul Adrian Bull as a director (2 pages)
7 July 2010	Appointment of Mr Richard Charles Cradock as a director (2 pages)
7 July 2010	Appointment of Mr Stephen Brian Whitmore as a director (2 pages)
7 July 2010	Appointment of Ms Alison Barbro Stansfield as a director (2 pages)
6 July 2010	Appointment of Mr David Alan Packer as a director (2 pages)
6 July 2010	Appointment of Mr Andrew John Franklin as a director (2 pages)
6 July 2010	Appointment of Mr David Alan Packer as a director (2 pages)
6 July 2010	Appointment of Mr Andrew John Franklin as a director (2 pages)
17 June 2010	Registered office address changed from 11 Caraway Place Stoke on Trent Staffordshire ST3 7FE on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 11 Caraway Place Stoke on Trent Staffordshire ST3 7FE on 17 June 2010 (1 page)
4 January 2010	Termination of appointment of George Pownall as a director (1 page)
4 January 2010	Termination of appointment of George Pownall as a director (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (9 pages)
7 August 2009	Full accounts made up to 31 December 2008 (9 pages)
30 June 2009	Appointment terminated director david cope (1 page)
30 June 2009	Annual return made up to 08/06/09 (3 pages)
30 June 2009	Appointment terminated director david cope (1 page)
30 June 2009	Annual return made up to 08/06/09 (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Full accounts made up to 31 December 2007 (9 pages)
9 June 2008	Annual return made up to 08/06/08 (3 pages)
9 June 2008	Annual return made up to 08/06/08 (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (9 pages)
24 July 2007	Full accounts made up to 31 December 2006 (9 pages)
11 June 2007	Annual return made up to 08/06/07 (2 pages)
11 June 2007	Annual return made up to 08/06/07 (2 pages)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
15 September 2006	New secretary appointed (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Secretary resigned (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (9 pages)
10 August 2006	Full accounts made up to 31 December 2005 (9 pages)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
18 July 2006	New director appointed (1 page)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
20 June 2006	Annual return made up to 08/06/06 (2 pages)
20 June 2006	Annual return made up to 08/06/06 (2 pages)
14 July 2005	Full accounts made up to 31 December 2004 (9 pages)
14 July 2005	Full accounts made up to 31 December 2004 (9 pages)
16 June 2005	Annual return made up to 08/06/05 (2 pages)
16 June 2005	Annual return made up to 08/06/05 (2 pages)
26 November 2004	Full accounts made up to 31 December 2003 (9 pages)
26 November 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Annual return made up to 08/06/04 (4 pages)
29 June 2004	Annual return made up to 08/06/04 (4 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
18 July 2003	Full accounts made up to 31 December 2002 (9 pages)
10 July 2003	Annual return made up to 08/06/03 363(353) ‐ Location of register of members address changed (4 pages)
10 July 2003	Annual return made up to 08/06/03 363(353) ‐ Location of register of members address changed (4 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: lucks cottage lucks lane, paddock wood kent TN12 6QL (1 page)
3 July 2002	Secretary resigned;director resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: lucks cottage lucks lane, paddock wood kent TN12 6QL (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
24 June 2002	Full accounts made up to 31 December 2001 (9 pages)
14 June 2002	Annual return made up to 08/06/02 (4 pages)
14 June 2002	Annual return made up to 08/06/02 (4 pages)
18 September 2001	Full accounts made up to 31 December 2000 (9 pages)
18 September 2001	Full accounts made up to 31 December 2000 (9 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Annual return made up to 20/06/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Director resigned (4 pages)
16 August 2001	New secretary appointed (2 pages)
16 August 2001	Annual return made up to 20/06/01 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/08/01 363(288) ‐ Director resigned (4 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
25 July 2000	Full accounts made up to 31 December 1999 (9 pages)
18 July 2000	Annual return made up to 20/06/00 (3 pages)
18 July 2000	Annual return made up to 20/06/00 (3 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
2 July 1999	Annual return made up to 20/06/99 (4 pages)
2 July 1999	Annual return made up to 20/06/99 (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	Annual return made up to 20/06/98 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1998	Annual return made up to 20/06/98 363(288) ‐ Director's particulars changed (4 pages)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 July 1997	Annual return made up to 20/06/97 (4 pages)
6 July 1997	Annual return made up to 20/06/97 (4 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
9 July 1996	Full accounts made up to 31 December 1995 (8 pages)
25 June 1996	Annual return made up to 20/06/96 (4 pages)
25 June 1996	Annual return made up to 20/06/96 (4 pages)
27 July 1995	Annual return made up to 20/06/95 (4 pages)
27 July 1995	Annual return made up to 20/06/95 (4 pages)
17 July 1995	Full accounts made up to 31 December 1994 (7 pages)
17 July 1995	Full accounts made up to 31 December 1994 (7 pages)

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