THE WATERWAYS TRUST
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1BB

Company number 03728156
Status Active
Incorporation Date 3 March 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address FIRST FLOOR NORTH, 500 ELDER GATE, MILTON KEYNES, MK9 1BB
Home Country United Kingdom
Nature of Business 91020 - Museums activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Director's details changed for Mr Thomas James Deards on 18 April 2017; Appointment of Mr Thomas James Deards as a director on 23 March 2017; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of THE WATERWAYS TRUST are www.thewaterways.co.uk, and www.the-waterways.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The Waterways Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03728156. The Waterways Trust has been working since 03 March 1999. The present status of the company is Active. The registered address of The Waterways Trust is First Floor North 500 Elder Gate Milton Keynes Mk9 1bb. . SALAMI, Yetunde is a Secretary of the company. DEARDS, Thomas James is a Director of the company. PULLINGER, Steven is a Director of the company. Secretary HOWELLS, Cornel John has been resigned. Secretary JUNIPER, Peter Charles Weller has been resigned. Secretary LUTMAN, Alan Frederick has been resigned. Director BAINES, John Christopher has been resigned. Director BIGGAR, John Morrison Hay has been resigned. Director CAREY, Helen Margaret has been resigned. Director COBURN, Christopher John Mansell has been resigned. Director COMBES, Richard George has been resigned. Director COSSONS, Neil, Sir has been resigned. Director DONE, Frances Winifred has been resigned. Director DUNLOP, Stephen has been resigned. Director EAGLESHAM, David James has been resigned. Director EVANS, Robin Edward Rowlinson has been resigned. Director FLETCHER, David John, Dr has been resigned. Director FLETCHER, John Charles has been resigned. Director HANBURY, Roger Gordon has been resigned. Director HANCOCK, Heather Jane has been resigned. Director HARVEY, Brenda Ann has been resigned. Director HUME, John Robert, Professor has been resigned. Director LEWIS, Jacqueline Ann has been resigned. Director MALIK, Adeeba has been resigned. Director MILLS, Harold Hernshaw has been resigned. Director MITCHELL, Christopher David has been resigned. Director MONTAGUE, Adrian Alastair, Sir has been resigned. Director MORAN, Vincent Patrick has been resigned. Director NEALE, Charles Christopher Anthony has been resigned. Director NEWMAN, Laurence Richard Simon has been resigned. Director NINER, Judith Hope has been resigned. Director ORGAN, Diana Mary has been resigned. Director SALEM, Simon has been resigned. Director SCHLEGEL, William Albert has been resigned. Director SIM, Stewart Anderson has been resigned. Director SOULSBY, Sir Peter Alfred has been resigned. Director VALDER, Ian David John has been resigned. Director WAIN, David Brownfield has been resigned. Director WARE, Michael Edward has been resigned. The company operates in "Museums activities".


Current Directors

Secretary
SALAMI, Yetunde
Appointed Date: 01 October 2014
Director
DEARDS, Thomas James
Appointed Date: 23 March 2017
49 years old
Director
PULLINGER, Steven
Appointed Date: 26 July 2012
66 years old

Resigned Directors

Secretary
HOWELLS, Cornel John
Resigned: 18 November 2004
Appointed Date: 03 March 1999
Secretary
JUNIPER, Peter Charles Weller
Resigned: 01 October 2014
Appointed Date: 01 April 2009
Secretary
LUTMAN, Alan Frederick
Resigned: 31 March 2009
Appointed Date: 18 November 2004
Director
BAINES, John Christopher
Resigned: 20 May 2007
Appointed Date: 05 June 2001
78 years old
Director
BIGGAR, John Morrison Hay
Resigned: 22 January 2013
Appointed Date: 26 January 2012
74 years old
Director
CAREY, Helen Margaret
Resigned: 18 November 2010
Appointed Date: 03 April 2001
84 years old
Director
COBURN, Christopher John Mansell
Resigned: 26 July 2012
Appointed Date: 07 July 2004
85 years old
Director
COMBES, Richard George
Resigned: 26 July 2012
Appointed Date: 29 July 2003
80 years old
Director
COSSONS, Neil, Sir
Resigned: 16 December 2003
Appointed Date: 03 March 1999
86 years old
Director
DONE, Frances Winifred
Resigned: 26 July 2012
Appointed Date: 29 July 2003
75 years old
Director
DUNLOP, Stephen
Resigned: 24 May 2012
Appointed Date: 26 November 2009
64 years old
Director
EAGLESHAM, David James
Resigned: 31 March 2013
Appointed Date: 26 January 2012
79 years old
Director
EVANS, Robin Edward Rowlinson
Resigned: 31 May 2013
Appointed Date: 26 July 2012
71 years old
Director
FLETCHER, David John, Dr
Resigned: 25 November 2008
Appointed Date: 03 March 1999
82 years old
Director
FLETCHER, John Charles
Resigned: 23 November 2006
Appointed Date: 01 August 2000
81 years old
Director
HANBURY, Roger Gordon
Resigned: 30 September 2016
Appointed Date: 26 July 2012
73 years old
Director
HANCOCK, Heather Jane
Resigned: 16 April 2002
Appointed Date: 01 August 2000
60 years old
Director
HARVEY, Brenda Ann
Resigned: 26 July 2012
Appointed Date: 01 April 2009
70 years old
Director
HUME, John Robert, Professor
Resigned: 31 March 2013
Appointed Date: 03 March 1999
86 years old
Director
LEWIS, Jacqueline Ann
Resigned: 11 October 2016
Appointed Date: 26 July 2012
58 years old
Director
MALIK, Adeeba
Resigned: 29 January 2009
Appointed Date: 25 January 2007
59 years old
Director
MILLS, Harold Hernshaw
Resigned: 31 March 2013
Appointed Date: 26 January 2012
87 years old
Director
MITCHELL, Christopher David
Resigned: 26 November 2009
Appointed Date: 04 December 2001
71 years old
Director
MONTAGUE, Adrian Alastair, Sir
Resigned: 26 July 2007
Appointed Date: 09 November 2005
77 years old
Director
MORAN, Vincent Patrick
Resigned: 03 December 2015
Appointed Date: 26 July 2012
69 years old
Director
NEALE, Charles Christopher Anthony
Resigned: 03 March 1999
Appointed Date: 03 March 1999
66 years old
Director
NEWMAN, Laurence Richard Simon
Resigned: 26 July 2012
Appointed Date: 07 July 2004
76 years old
Director
NINER, Judith Hope
Resigned: 31 March 2011
Appointed Date: 24 January 2008
68 years old
Director
ORGAN, Diana Mary
Resigned: 26 July 2012
Appointed Date: 26 November 2009
73 years old
Director
SALEM, Simon
Resigned: 22 March 2004
Appointed Date: 04 December 2001
68 years old
Director
SCHLEGEL, William Albert
Resigned: 03 March 1999
Appointed Date: 03 March 1999
71 years old
Director
SIM, Stewart Anderson
Resigned: 03 March 1999
Appointed Date: 03 March 1999
79 years old
Director
SOULSBY, Sir Peter Alfred
Resigned: 22 November 2003
Appointed Date: 03 March 1999
76 years old
Director
VALDER, Ian David John
Resigned: 26 July 2012
Appointed Date: 03 March 1999
87 years old
Director
WAIN, David Brownfield
Resigned: 12 June 2003
Appointed Date: 03 March 1999
97 years old
Director
WARE, Michael Edward
Resigned: 31 December 2000
Appointed Date: 25 April 2000
89 years old

Persons With Significant Control

Canal & River Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE WATERWAYS TRUST Events

18 Apr 2017
Director's details changed for Mr Thomas James Deards on 18 April 2017
29 Mar 2017
Appointment of Mr Thomas James Deards as a director on 23 March 2017
03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
17 Oct 2016
Termination of appointment of Roger Gordon Hanbury as a director on 30 September 2016
17 Oct 2016
Termination of appointment of Jacqueline Ann Lewis as a director on 11 October 2016
...
... and 117 more events
05 Oct 1999
New director appointed
16 Mar 1999
Director resigned
16 Mar 1999
Director resigned
16 Mar 1999
Director resigned
03 Mar 1999
Incorporation

THE WATERWAYS TRUST Charges

8 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The boat museum dockyard road ellesmere port t/no CH361949.
15 April 2005
Deed of covenant
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Trevor Ford
Description: The passenger boat "queen boadicea ii" registered in the…
15 April 2005
Deed of covenant
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Desmond Fforde
Description: The passenger boat "queen boadicea ii" registered in the…
30 November 2000
Charge of securities
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: The Millennium Commission
Description: By way of first fixed charge £537 090 ordinary stock…

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