Institution Of Public Health Engineers(The)

Company Name	Institution Of Public Health Engineers(The)
Company Status	Active
Company Number	00143907
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 May 1916(107 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Michael Summersgill
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 March 2012(95 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr Terence William Fuller
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2018(102 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Miss Rachael Louise Bliss
Status	Current
Appointed	06 October 2020(104 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr Andrew John Dunn-Flores
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(104 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Engineer
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mrs Francesca Peta Brahmbhatt
Status	Current
Appointed	01 April 2022(105 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Kenneth John Flemons
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(75 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 27 April 2012)
Role	Retired Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	38 Moorend Road Leckhampton Cheltenham Gloucestershire GL53 0HD Wales

Director Name	Thomas Alan Harker
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(75 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 May 1999)
Role	Retired
Correspondence Address	Stravaig Tamworth Road Keresley End Coventry West Midlands CV7 8JJ

Director Name	Robert Hattersley
Date of Birth	December 1926 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(75 years, 2 months after company formation)
Appointment Duration	20 years, 9 months (resigned 27 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51a Tamworth Road Lichfield Staffordshire WS14 9EY

Secretary Name	Mr Howard Richard Evans
Nationality	British
Status	Resigned
Appointed	15 July 1991(75 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	11 Maple Leaf Square Rotherhithe London SE16 1SB

Secretary Name	Sarah Jean Penfold
Nationality	British
Status	Resigned
Appointed	10 June 1994(78 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	61 Badlis Road London E17 5LG

Secretary Name	Julia Margaret Burgoyne
Nationality	British
Status	Resigned
Appointed	15 November 2000(84 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	Parkfields Hook Green Meopham Kent DA13 0HX

Director Name	Nicholas Philip Reeves
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(88 years, 3 months after company formation)
Appointment Duration	9 years (resigned 08 August 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Cottage Stanwell Road Horton Berkshire SL3 9PE

Secretary Name	Mrs Natasha Louise Thorneloe
Nationality	British
Status	Resigned
Appointed	31 July 2008(92 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 December 2014)
Role	Finance Director
Correspondence Address	107 Underwood Road Bishopstoke Eastleigh Hampshire SO50 6FX

Director Name	Mr Peter Terry Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(95 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 October 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Mr James William Oatridge
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(97 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Director Name	Dr Simon Festing
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(98 years after company formation)
Appointment Duration	7 months (resigned 01 December 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mr Anthony Nigel Hendley
Status	Resigned
Appointed	18 December 2014(98 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mr Terence William Fuller
Status	Resigned
Appointed	06 February 2016(99 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2018)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Mr Francis John Liddell
Status	Resigned
Appointed	16 June 2018(102 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2020)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Secretary Name	Miss Rachael Louise Bliss
Status	Resigned
Appointed	06 October 2020(104 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	106-109 Saffron Hill London EC1N 8QS

Contact

Website	ciwem.com

Location

Registered Address	106-109 Saffron Hill London EC1N 8QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (2 months, 2 weeks ago)
Next Return Due	29 July 2024 (10 months from now)

Filing History

22 January 2021	Appointment of Dr Andrew John Dunn-Flores as a director on 12 November 2020 (2 pages)
28 October 2020	Appointment of Miss Rachael Louise Bliss as a secretary on 6 October 2020 (2 pages)
28 October 2020	Termination of appointment of Peter Terry Jones as a director on 5 October 2020 (1 page)
28 October 2020	Termination of appointment of Francis John Liddell as a secretary on 6 October 2020 (1 page)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
12 October 2018	Termination of appointment of James William Oatridge as a director on 29 September 2018 (1 page)
12 October 2018	Termination of appointment of a director (1 page)
12 October 2018	Appointment of Mr Terence William Fuller as a director on 29 September 2018 (2 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
29 June 2018	Appointment of Mr Francis John Liddell as a secretary on 16 June 2018 (2 pages)
29 June 2018	Termination of appointment of Terence William Fuller as a secretary on 16 June 2018 (1 page)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
22 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page)
11 February 2016	Appointment of Mr Terence William Fuller as a secretary on 6 February 2016 (2 pages)
11 February 2016	Termination of appointment of Anthony Nigel Hendley as a secretary on 5 February 2016 (1 page)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Director's details changed for Mr James William Oatridge on 3 March 2014 (2 pages)
11 August 2015	Director's details changed for Mr James William Oatridge on 3 March 2014 (2 pages)
11 August 2015	Annual return made up to 15 July 2015 no member list (3 pages)
11 August 2015	Annual return made up to 15 July 2015 no member list (3 pages)
11 August 2015	Director's details changed for Mr James William Oatridge on 3 March 2014 (2 pages)
10 August 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
10 August 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
10 August 2015	Termination of appointment of Simon Festing as a director on 1 December 2014 (1 page)
18 December 2014	Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages)
18 December 2014	Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Natasha Louise Thorneloe as a secretary on 18 December 2014 (1 page)
18 December 2014	Appointment of Mr Anthony Nigel Hendley as a secretary on 18 December 2014 (2 pages)
8 August 2014	Annual return made up to 15 July 2014 no member list (5 pages)
8 August 2014	Annual return made up to 15 July 2014 no member list (5 pages)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
14 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Appointment of Dr Simon Festing as a director (2 pages)
2 July 2014	Appointment of Dr Simon Festing as a director (2 pages)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 15 John Street London WC1N 2EB on 3 March 2014 (1 page)
9 August 2013	Annual return made up to 15 July 2013 no member list (4 pages)
9 August 2013	Annual return made up to 15 July 2013 no member list (4 pages)
8 August 2013	Appointment of Mr James William Oatridge as a director (2 pages)
8 August 2013	Termination of appointment of Nicholas Reeves as a director (1 page)
8 August 2013	Termination of appointment of Nicholas Reeves as a director (1 page)
8 August 2013	Appointment of Mr James William Oatridge as a director (2 pages)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 August 2012	Annual return made up to 15 July 2012 no member list (4 pages)
7 August 2012	Annual return made up to 15 July 2012 no member list (4 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 May 2012	Appointment of Mr Peter Terry Jones as a director (2 pages)
1 May 2012	Termination of appointment of Kenneth Flemons as a director (1 page)
1 May 2012	Appointment of Mr Peter Terry Jones as a director (2 pages)
1 May 2012	Appointment of Mr Ian Michael Summersgill as a director (2 pages)
1 May 2012	Appointment of Mr Ian Michael Summersgill as a director (2 pages)
1 May 2012	Termination of appointment of Robert Hattersley as a director (1 page)
1 May 2012	Termination of appointment of Robert Hattersley as a director (1 page)
1 May 2012	Termination of appointment of Kenneth Flemons as a director (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 August 2011	Annual return made up to 15 July 2011 no member list (5 pages)
9 August 2011	Annual return made up to 15 July 2011 no member list (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 August 2010	Annual return made up to 15 July 2010 no member list (5 pages)
19 August 2010	Director's details changed for Kenneth John Flemons on 15 July 2010 (2 pages)
19 August 2010	Annual return made up to 15 July 2010 no member list (5 pages)
19 August 2010	Director's details changed for Robert Hattersley on 15 July 2010 (2 pages)
19 August 2010	Director's details changed for Kenneth John Flemons on 15 July 2010 (2 pages)
19 August 2010	Director's details changed for Robert Hattersley on 15 July 2010 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 August 2009	Annual return made up to 15/07/09 (3 pages)
20 August 2009	Annual return made up to 15/07/09 (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 August 2008	Appointment terminated secretary julia burgoyne (1 page)
13 August 2008	Annual return made up to 15/07/08 (3 pages)
13 August 2008	Annual return made up to 15/07/08 (3 pages)
13 August 2008	Secretary appointed mrs natasha louise thorneloe (1 page)
13 August 2008	Appointment terminated secretary julia burgoyne (1 page)
13 August 2008	Secretary appointed mrs natasha louise thorneloe (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007	Annual return made up to 15/07/07 (2 pages)
4 September 2007	Annual return made up to 15/07/07 (2 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 August 2006	Annual return made up to 15/07/06 (2 pages)
14 August 2006	Annual return made up to 15/07/06 (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 August 2005	Annual return made up to 15/07/05 (2 pages)
11 August 2005	Annual return made up to 15/07/05 (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
29 July 2004	Annual return made up to 15/07/04 (4 pages)
29 July 2004	Annual return made up to 15/07/04 (4 pages)
18 August 2003	Annual return made up to 15/07/03 (4 pages)
18 August 2003	Annual return made up to 15/07/03 (4 pages)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
15 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 August 2002	Annual return made up to 15/07/02 (4 pages)
5 August 2002	Annual return made up to 15/07/02 (4 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Annual return made up to 15/07/01 (3 pages)
7 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Annual return made up to 15/07/01 (3 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	Secretary resigned (1 page)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
11 August 2000	Annual return made up to 15/07/00 (3 pages)
11 August 2000	Annual return made up to 15/07/00 (3 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 September 1999	Annual return made up to 15/07/99 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
1 September 1999	Annual return made up to 15/07/99 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Annual return made up to 15/07/97 (4 pages)
8 September 1997	Annual return made up to 15/07/97 (4 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 September 1996	Annual return made up to 15/07/96 363(288) ‐ Director's particulars changed (4 pages)
4 September 1996	Annual return made up to 15/07/96 363(288) ‐ Director's particulars changed (4 pages)
14 August 1995	Annual return made up to 15/07/95 (4 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
14 August 1995	Annual return made up to 15/07/95 (4 pages)
14 August 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 August 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
10 August 1994	Secretary resigned;new secretary appointed (2 pages)
30 July 1993	Annual return made up to 15/07/93 363(288) ‐ Director's particulars changed (4 pages)
30 July 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
6 August 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
6 August 1992	Annual return made up to 15/07/92 363(288) ‐ Director's particulars changed (4 pages)
1 August 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
1 August 1991	Annual return made up to 15/07/91 (6 pages)
20 August 1990	Annual return made up to 16/07/90 (4 pages)
20 August 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
30 November 1989	Accounts for a dormant company made up to 31 December 1988 (1 page)
30 November 1989	Annual return made up to 16/10/89 (5 pages)
11 September 1989	Annual return made up to 04/09/87 (8 pages)
26 April 1989	Full accounts made up to 31 December 1987 (24 pages)
24 April 1989	Secretary resigned;new secretary appointed (2 pages)
24 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 April 1989	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
25 August 1987	Registered office changed on 25/08/87 from: grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS (1 page)
22 September 1986	Annual return made up to 22/08/86 (8 pages)
22 September 1986	Director's particulars changed (12 pages)
22 September 1986	Full accounts made up to 31 December 1985 (15 pages)

Institution Of Public Health Engineers(The)

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London