Water Industry Forum Limited

Company Name	Water Industry Forum Limited
Company Status	Active
Company Number	07511976
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 February 2011(13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Anthony Jeremy Conway
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(2 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Mrs Jean Spencer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director And Chartered Accountant
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Ms Margaret Ann Read
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Ms Catherine Jane Wenger
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Consulting Engineer
Country of Residence	Wales
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Ms Anita Teresa Payne
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British,Australian
Status	Current
Appointed	17 July 2023(12 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Dr Harry John Ziman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Textile House Red Doles Lane Huddersfield HD2 1YF

Director Name	Mr Roger Hyde
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Secretary Name	Harry John Ziman
Status	Resigned
Appointed	01 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	Textile House Red Doles Lane Huddersfield HD2 1YF

Secretary Name	Mr Stephen David Hoskins
Status	Resigned
Appointed	31 October 2011(9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 June 2017)
Role	Company Director
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Prof Adrian Thomas McDonald
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2013)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Dr Mark Fletcher
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 17 October 2022)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Mr Ian Charles Barker
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Director Name	Mr Philip John Drake
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD

Contact

Website	www.waterindustryforum.com/
Email address	[email protected]
Telephone	01484 365357
Telephone region	Huddersfield

Location

Registered Address	3m Buckley Innovation Centre Firth Street Huddersfield HD1 3BD
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£63,537
Cash	£19,064
Current Liabilities	£98,075

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
4 January 2024	Termination of appointment of Philip John Drake as a director on 31 December 2023 (1 page)
6 December 2023	Director's details changed for Ms Anita Teresa Payne on 16 October 2023 (2 pages)
23 September 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
24 July 2023	Appointment of Ms Anita Teresa Payne as a director on 17 July 2023 (2 pages)
4 July 2023	Notification of British Water as a person with significant control on 2 April 2022 (2 pages)
4 July 2023	Withdrawal of a person with significant control statement on 4 July 2023 (2 pages)
19 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 May 2023	Memorandum and Articles of Association (14 pages)
31 March 2023	Termination of appointment of Ian Charles Barker as a director on 31 March 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
2 February 2023	Director's details changed for Mrs Jean Spencer on 20 January 2023 (2 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (5 pages)
17 October 2022	Appointment of Ms Catherine Jane Wenger as a director on 17 October 2022 (2 pages)
17 October 2022	Termination of appointment of Mark Fletcher as a director on 17 October 2022 (1 page)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
21 September 2021	Appointment of Ms Margaret Ann Read as a director on 21 September 2021 (2 pages)
26 July 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
1 March 2021	Appointment of Mr Philip John Drake as a director on 16 February 2021 (2 pages)
2 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
24 July 2020	Director's details changed for Mark Fletcher on 24 July 2020 (2 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 October 2019	Appointment of Mrs Jean Spencer as a director on 8 October 2019 (2 pages)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
19 April 2018	Termination of appointment of Roger Hyde as a director on 31 March 2018 (1 page)
13 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
2 June 2017	Termination of appointment of Stephen David Hoskins as a secretary on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Stephen David Hoskins as a secretary on 1 June 2017 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
18 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
18 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
11 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
11 February 2015	Annual return made up to 1 February 2015 no member list (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 March 2014	Appointment of Mr Ian Charles Barker as a director (2 pages)
19 March 2014	Appointment of Mr Ian Charles Barker as a director (2 pages)
11 March 2014	Appointment of Mr Anthony Jeremy Conway as a director (2 pages)
11 March 2014	Appointment of Mr Anthony Jeremy Conway as a director (2 pages)
11 March 2014	Appointment of Mr Anthony Jeremy Conway as a director (2 pages)
11 March 2014	Appointment of Mr Anthony Jeremy Conway as a director (2 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
12 February 2014	Director's details changed for Mr Roger Hyde on 1 April 2013 (2 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
12 February 2014	Annual return made up to 1 February 2014 no member list (3 pages)
12 February 2014	Director's details changed for Mr Roger Hyde on 1 April 2013 (2 pages)
12 February 2014	Director's details changed for Mr Roger Hyde on 1 April 2013 (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Termination of appointment of Adrian Mcdonald as a director (1 page)
21 May 2013	Termination of appointment of Adrian Mcdonald as a director (1 page)
2 April 2013	Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Textile House Red Doles Lane Huddersfield HD2 1YF England on 2 April 2013 (1 page)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
6 February 2013	Annual return made up to 1 February 2013 no member list (4 pages)
1 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
1 November 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
25 October 2012	Appointment of Mark Fletcher as a director (2 pages)
25 October 2012	Appointment of Mark Fletcher as a director (2 pages)
24 May 2012	Termination of appointment of Harry Ziman as a director (1 page)
24 May 2012	Termination of appointment of Harry Ziman as a director (1 page)
6 March 2012	Appointment of Professor Adrian Thomas Mcdonald as a director (2 pages)
6 March 2012	Appointment of Professor Adrian Thomas Mcdonald as a director (2 pages)
17 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
17 February 2012	Current accounting period extended from 29 February 2012 to 31 March 2012 (1 page)
14 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
14 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
14 February 2012	Annual return made up to 1 February 2012 no member list (3 pages)
3 November 2011	Appointment of Mr Stephen David Hoskins as a secretary (1 page)
3 November 2011	Termination of appointment of Harry John Ziman as a secretary (1 page)
3 November 2011	Termination of appointment of Harry John Ziman as a secretary (1 page)
3 November 2011	Appointment of Mr Stephen David Hoskins as a secretary (1 page)
1 February 2011	Incorporation (23 pages)
1 February 2011	Incorporation (23 pages)

Water Industry Forum Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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