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INSTITUTE OF WATER

Learn more about INSTITUTE OF WATER. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLTON COURT, FIFTH AVENUE TEAM VALLEY, TRADING EST, GATESHEAD, TYNE & WEAR, NE11 0AZ

INSTITUTE OF WATER on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00539193
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.09.25

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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13/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.30
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DIRECTOR APPOINTED MR TIMOTHY DAVID WAGSTAFF
Form type: AP01
Date: 2015.07.20
£2.95
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DIRECTOR APPOINTED MR IAN CHARLES BARKER
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MR MARTIN WAYNE BAGGS
Form type: AP01
Date: 2015.07.20
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DIRECTOR APPOINTED MISS NATALIE CLAIRE AKROYD
Form type: AP01
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR MAUREEN TAYLOR
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLE
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTON
Form type: TM01
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN AULD
Form type: TM01
Date: 2015.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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DIRECTOR APPOINTED MR PETER JOHN SIMPSON
Form type: AP01
Date: 2014.10.20
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13/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR IAN LIMB
Form type: AP01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLINS
Form type: TM01
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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13/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.07.15
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DIRECTOR APPOINTED DR ROBIN PRICE
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MRS HEIDI MOTTRAM
Form type: AP01
Date: 2013.06.21
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DIRECTOR APPOINTED MR DERMOT DEVANEY
Form type: AP01
Date: 2013.06.21
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APPOINTMENT TERMINATED, DIRECTOR HELEN EDWARDS
Form type: TM01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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13/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.06
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DIRECTOR APPOINTED DR MARIE WHALEY
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED MR CHRISTOPHER LOUGHLIN
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED MR RICHARD CHARLES BARTON
Form type: AP01
Date: 2012.07.27
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APPOINTMENT TERMINATED, DIRECTOR NEIL MORTON
Form type: TM01
Date: 2012.07.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARNELL
Form type: TM01
Date: 2012.07.25
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13/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CARNELL / 01/12/2010
Form type: CH01
Date: 2011.07.12
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DIRECTOR APPOINTED MR ROGER IAN HARRINGTON
Form type: AP01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BALCON
Form type: TM01
Date: 2011.07.05
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DIRECTOR APPOINTED MRS KATHLEEN MACKAY AULD
Form type: AP01
Date: 2011.07.05
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ALTER ARTICLES 12/05/2011
Form type: RES01
Date: 2011.06.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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13/07/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH TAYLOR / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN THOMPSON PHILLIPS / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY MORTON / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD MILLS / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOWLE / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN COOPER / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CARNELL / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD BOLDERO / 13/07/2010
Form type: CH01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BALCON / 13/07/2010
Form type: CH01
Date: 2010.07.21
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SECRETARY'S CHANGE OF PARTICULARS / LYNN COOPER / 13/07/2010
Form type: CH03
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL ELLINS
Form type: AP01
Date: 2010.07.19
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DIRECTOR APPOINTED MISS HELEN MARGARET EDWARDS
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON BENNETT
Form type: TM01
Date: 2010.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.08
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COMPANY NAME CHANGED INSTITUTION OF WATER OFFICERS, CERTIFICATE ISSUED ON 16/01/10
Form type: CERTNM
Date: 2010.01.16
Child documents:
Document type: ANNOTATION
Date: 2010.01.16
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 14/10/2009
Form type: RES15
Date: 2010.01.16
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CHANGE OF NAME 14/10/2009
Form type: RES15
Date: 2009.11.11
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.11
£2.95
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ANNUAL RETURN MADE UP TO 13/07/09
Form type: 363a
Date: 2009.07.16
£2.95
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DIRECTOR APPOINTED MAUREEN ELIZABETH TAYLOR
Form type: 288a
Date: 2009.05.12

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Company directors and board members:

LYNN COOPER (current)
Secretary, COMPANY SECRETARY, 1996.12.01
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
NATALIE CLAIRE AKROYD (current)
Director, PROGRAMME MANAGER, 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
MARTIN WAYNE BAGGS (current)
Director, CHIEF EXECUTIVE, 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
IAN CHARLES BARKER (current)
Director, MANAGING DIRECTOR, 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
TIMOTHY EDWARD BOLDERO (current)
Director, RETIRED, 1995.04.20
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
LYNN COOPER (current)
Director, CHIEF EXECUTIVE, 2007.11.30
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
DERMOT DEVANEY (current)
Director, SCIENTIST, 2013.05.15
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
IAN LIMB (current)
Director, HR MANAGER, 2014.06.04
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
CHRISTOPHER LOUGHLIN (current)
Director, CHIEF EXECUTIVE, 2012.05.16
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
HEIDI MOTTRAM (current)
Director, CHIEF EXECUTIVE, 2013.05.15
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
SAMUEL JOHN THOMPSON PHILLIPS (current)
Director, 2009.04.22
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
ROBIN PRICE (current)
Director, SCIENTIST, 2013.05.15
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
PETER JOHN SIMPSON (current)
Director, CHIEF EXECUTIVE, 2014.10.16
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
TIMOTHY DAVID WAGSTAFF (current)
Director, PROJECT MANAGER, 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
MARIE WHALEY (current)
Director, ASSET PLANNING MANAGER, 2012.05.16
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
ADAM ALEXANDER LISCOE (resigned)
Secretary, 1994.11.09 - 1996.11.30
13 THE SCHOOL HOUSE HAUXLEY LANE HIGH HAUXLEY , MORPETH
NE65 0JP, NORTHUMBERLAND
DAVID MCCONNELL (resigned)
Secretary, 1991.07.13 - 1993.05.01
4 CLAREMONT AVENUE ROKER , SUNDERLAND
SR6 9DR, TYNE & WEAR
MARION NURSE (resigned)
Secretary, 1993.05.01 - 1994.08.26
142 BEDE BURN ROAD , JARROW
NE32 5AU, TYNE & WEAR
ERIC PORTER (resigned)
Secretary, GENERAL MANAGER, 1994.08.26 - 1994.11.09
29 CARWARDINE CLOSE BURN GREEN WOODHAM , NEWTON AYCLIFFE
DL5 4XE, COUNTY DURHAM
ALAN ALEXANDER (resigned)
Director, COMPANY CHAIRMAN, 2003.04.10 - 2007.03.29
68 COMISTON DRIVE , EDINBURGH
EH10 5QS, LOTHIAN
KATHLEEN MACKAY AULD (resigned)
Director, PROJECT CO-ORDINATOR, 2011.05.12 - 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
GEOFFREY DUNCAN BAGGALEY (resigned)
Director, COMPONENTS SUPPLIER, 2000.05.11 - 2004.05.20
TREDENE, ABELLS CHURCH STREET, DENBY VILLAGE , RIPLEY
DE5 8PA, DERBYSHIRE
TIMOTHY JOHN BALCON (resigned)
Director, CHIEF EXECUTIVE, 2005.05.19 - 2011.05.12
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
RICHARD CHARLES BARTON (resigned)
Director, MANAGER, 2012.05.16 - 2015.07.08
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
SIMON PHILIP BENNETT (resigned)
Director, WATER ENGINEER, 2005.05.19 - 2010.05.13
18 LANGHAM ROAD KNOWLE , BRISTOL
BS4 2LJ, AVON
ANDREW BRITTON (resigned)
Director, RETIRED, 2006.03.18 - 2007.11.30
46 BACK O'HILL , CROSSLEE
PA6 7LD, RENFREWSHIRE
HARRY BROADHURST (resigned)
Director, OPERATIONS MANAGER, 2005.05.19 - 2007.03.29
THE OLD STABLES 5 PADDOCK CLOSE ELSTON , NEWARK
NG23 5PJ, NOTTINGHAMSHIRE
HENRY BROADHURST (resigned)
Director, WATER ENGINEER, 1999.04.22 - 2003.04.10
THE OLD STABLES 5 PADDOCKS CLOSE, ELSTON , NEWARK
NG23 5PJ, NOTTINGHAMSHIRE
BRIAN BUCKLEY (resigned)
Director, WATER ENGINEER, 2001.04.20 - 2007.03.29
9 LINGFIELD ROAD , ROYSTON
SG8 9JB, HERTFORDSHIRE
TREVOR BURDON (resigned)
Director, WATER ENGINEER, 1992.05.07 - 1995.04.20
WHITTLE DENE HORSLEY , NEWCASTLE-ON-TYNE
NE15 0QA
JOHN MICHAEL PHILIP BUTCHER (resigned)
Director, WATER ENGINEER, 1998.04.23 - 2001.04.26
40 KENDAL GREEN , KENDAL
LA9 5PP, CUMBRIA
JOHN CARNELL (resigned)
Director, 2006.05.11 - 2012.05.16
4 CARLTON COURT FIFTH AVENUE TEAM VALLEY , TRADING EST, GATESHEAD
NE11 0AZ, TYNE & WEAR
ERNEST GEORGE WILKIE CHAMBERS (resigned)
Director, CHIEF EXECUTIVE, 1995.04.20 - 1998.04.23
3 LANGBANK RISE , KILMACOLM
PA13 4LF, INVERCLYDE
JOHN DESMOND COATES (resigned)
Director, WATER ENGINEER, 1992.05.07 - 1998.04.23
50 COURTBROOK , FAIRFORD
GL7 4BE, GLOUCESTERSHIRE
ANTHONY ROBERT FRANKLYN COOKE (resigned)
Director, MANAGING DIRECTOR, 2001.04.20 - 2005.05.19
30 DEERLEAP WAY , NEW MILTON
BH25 5EU, HAMPSHIRE

Companies near to INSTITUTE OF WATER

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF WATER 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: 2016.05.15. Reload the data