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PERMANENT-WAY INSTITUTION (INCORPORATED)

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Company details

5 MOUNT CRESCENT, WARLEY, BRENTWOOD, ESSEX, CM14 5DB

PERMANENT-WAY INSTITUTION (INCORPORATED) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00099838
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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08/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITMORE
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLEY
Form type: TM01
Date: 2015.06.05
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APPOINTMENT TERMINATED, SECRETARY ANDREW COLLEY
Form type: TM02
Date: 2015.06.05
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DIRECTOR APPOINTED MR STEPHEN FEATHERSTONE
Form type: AP01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.10
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08/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.14
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DIRECTOR APPOINTED MR ANDREW COLLEY
Form type: AP01
Date: 2013.07.08
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DIRECTOR APPOINTED MR BRIAN JOHN COUNTER
Form type: AP01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CROFT
Form type: TM01
Date: 2013.07.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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08/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
Form type: TM01
Date: 2013.06.27
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DIRECTOR APPOINTED MR JOLYON JAMES JOHN BATES
Form type: AP01
Date: 2013.06.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANKLIN
Form type: TM01
Date: 2013.06.27
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SECRETARY APPOINTED MR ANDREW COLLEY
Form type: AP03
Date: 2013.06.27
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APPOINTMENT TERMINATED, SECRETARY CHARLES CROFT
Form type: TM02
Date: 2013.06.27
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REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, 4 COOMBE ROAD, FOLKESTONE, KENT, CT19 4EG, UNITED KINGDOM
Form type: AD01
Date: 2013.01.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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08/06/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.12
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DIRECTOR APPOINTED MR COLIN JOHN WHEELER
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED MR ANDREW JOHN COOPER
Form type: AP01
Date: 2012.07.12
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DIRECTOR APPOINTED MR JOHN CHRISTOPHER DUTTON
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADOCK
Form type: TM01
Date: 2012.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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08/06/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BULL
Form type: TM01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL BULL
Form type: TM01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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08/06/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ELLIOTT / 08/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRANSBY CROFT / 08/06/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR APPOINTED MR PAUL ADRIAN BULL
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MR RICHARD CHARLES CRADOCK
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MR STEPHEN BRIAN WHITMORE
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MS ALISON BARBRO STANSFIELD
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MR DAVID ALAN PACKER
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR ANDREW JOHN FRANKLIN
Form type: AP01
Date: 2010.07.06
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 11 CARAWAY PLACE, STOKE ON TRENT, STAFFORDSHIRE, ST3 7FE
Form type: AD01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE POWNALL
Form type: TM01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR DAVID COPE
Form type: 288b
Date: 2009.06.30
£2.95
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ANNUAL RETURN MADE UP TO 08/06/09
Form type: 363a
Date: 2009.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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ANNUAL RETURN MADE UP TO 08/06/08
Form type: 363a
Date: 2008.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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ANNUAL RETURN MADE UP TO 08/06/07
Form type: 363a
Date: 2007.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.15
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
£2.95
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ANNUAL RETURN MADE UP TO 08/06/06
Form type: 363a
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.14
£2.95
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ANNUAL RETURN MADE UP TO 08/06/05
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.26

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Company directors and board members:

JOLYON JAMES JOHN BATES (current)
Director, SENIOR ENGINEERING CONSULTANT, 2013.06.15
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
ANDREW JOHN COOPER (current)
Director, RAILWAY MANAGER, 2011.11.24
CANNON HOUSE 18 THE PRIORY QUEENSWAY , BIRMINGHAM
B4 6BS
BRIAN JOHN COUNTER (current)
Director, UNIVERSITY LECTURER, 2013.06.15
136A SANDBED LANE , BELPER
DE56 0SN, DERBYSHIRE
ENGLAND
JOHN CHRISTOPHER DUTTON (current)
Director, NONE, 2011.11.24
4 TURNERS CLOSE RADLEY , ABINGDON
OX14 3BJ, OXFORDSHIRE
STEPHEN FEATHERSTONE (current)
Director, SENIOR RAILWAY DIRECTOR, 2015.05.16
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
DAVID ALAN PACKER (current)
Director, MANAGEMENT CONSULTANT, 2010.06.26
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
ALISON BARBRO STANSFIELD (current)
Director, DIRECTOR-BUSINESS CONSULTANT AND COACH, 2010.06.26
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
COLIN JOHN WHEELER (current)
Director, NONE, 2011.11.24
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
WILLIAM THOMAS ARMSTRONG (resigned)
Secretary, 1991.06.20 - 2000.12.31
4 REGINALD ROAD , WOMBELL
S73 0HP, BARNSLEY
ANDREW COLLEY (resigned)
Secretary, 2013.06.15 - 2015.06.05
169 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5JQ, WEST MIDLANDS
ENGLAND
PETER COYSTEN (resigned)
Secretary, RAIL ENGINEERING CONSULTANT, 2001.01.01 - 2002.06.30
LUCKS COTTAGE LUCKS LANE , PADDOCK WOOD
TN12 6QL, KENT
CHARLES BRANSBY CROFT (resigned)
Secretary, RETIRED, 2006.09.15 - 2013.06.15
STONE CROSS OVERTON , YORK
YO30 1YL
PHILIP SUTCLIFFE (resigned)
Secretary, RETIRED, 2002.07.01 - 2006.09.15
36 ESKDALE CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8PQ, DERBYSHIRE
ALAN BLOWER (resigned)
Director, RETIRED, 1991.06.20 - 1997.12.31
9 OAKWELL CRESCENT ROUNDHAY , LEEDS
LS8 4AF, WEST YORKSHIRE
PAUL ADRIAN BULL (resigned)
Director, PROFESSIONAL CIVIL ENGINEER, 2010.06.26 - 2011.06.25
SUITE 27, KINGFISHER HOUSE 21-23 ELMFIELD ROAD , BROMLEY
BR1 1LT, KENT
ANDREW COLLEY (resigned)
Director, ACCOUNTANT, 2013.06.15 - 2015.06.05
165 HILL VILLAGE ROAD FOUR OAKS , SUTTON COLDFIELD
B75 5JQ, WEST MIDLANDS
ENGLAND
DAVID LEONARD COPE (resigned)
Director, RETIRED, 2006.07.08 - 2009.06.27
12 OLD GATE AVENUE WESTON-ON-TRENT , DERBY
DE72 2BZ
COLIN COWEY (resigned)
Director, RETIRED, 2001.01.01 - 2002.08.31
8 DOUGLAS ROAD BINGHAM , NOTTINGHAM
NG13 8EL
PETER COYSTEN (resigned)
Director, RAILWAY CONSULTANT, 2001.01.01 - 2002.06.30
LUCKS COTTAGE LUCKS LANE , PADDOCK WOOD
TN12 6QL, KENT
RICHARD CHARLES CRADOCK (resigned)
Director, COMMERCIAL MANAGER, 2010.06.26 - 2011.10.04
4 COOMBE ROAD , FOLKESTONE
CT19 4EG, KENT
CHARLES BRANSBY CROFT (resigned)
Director, RETIRED, 2006.07.08 - 2013.06.15
STONE CROSS OVERTON , YORK
YO30 1YL
JOHN CHARLES ELLIOTT (resigned)
Director, CONSULTANT, 2002.09.01 - 2013.06.15
6 PARHAMS COURT NORE MARSH ROAD , WOOTTON BASSETT
SN4 8SZ, WILTSHIRE
ANDREW JOHN FRANKLIN (resigned)
Director, PERMANENT WAY ENGINEER, 2010.06.26 - 2013.06.15
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX
JOHN CLIFFORD MORGAN (resigned)
Director, RETIRED, 2002.09.01 - 2006.07.08
60 BLACKTHORNS , LINDFIELD
RH16 2AY, WEST SUSSEX
BRIAN NEWMAN (resigned)
Director, RAILWAY CIVIL ENGINEER, 1991.06.20 - 2000.12.31
11 CARAWAY PLACE MEIR PARK , STOKE ON TRENT
ST3 7FE, STAFFORDSHIRE
GEORGE WILLIAM HENRY POWNALL (resigned)
Director, MARKETING MANAGER, 2006.07.08 - 2009.12.31
6 HOLLIS CROFT WOODHOUSE , SHEFFIELD
S13 7EP, SOUTH YORKSHIRE
JACK WILSON SCOTT (resigned)
Director, ENGINEERING MANAGER, 2001.01.01 - 2002.08.31
104 CLARENCE STREET , CLYDEBANK
G81 2DL, DUNBARTONSHIRE
PHILIP SUTCLIFFE (resigned)
Director, SELF EMPLOYED, 1998.01.01 - 2001.02.16
36 ESKDALE CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8PQ, DERBYSHIRE
PHILIP SUTCLIFFE (resigned)
Director, RETIRED, 2002.07.01 - 2006.09.15
36 ESKDALE CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8PQ, DERBYSHIRE
STEPHEN BRIAN WHITMORE (resigned)
Director, CHARTERED CIVIL AND STRUCTURAL ENGINEER, 2010.06.26 - 2015.05.16
5 MOUNT CRESCENT WARLEY , BRENTWOOD
CM14 5DB, ESSEX

Companies near to PERMANENT-WAY INSTITUTION (INCORPORATED)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) PERMANENT-WAY INSTITUTION (INCORPORATED) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data