THE EXPERT WITNESS INSTITUTE
Active - Accounts Filed
General Information
NAME
THE EXPERT WITNESS INSTITUTE
COMPANY NUMBER
03317333
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
12/02/1997
(27 years and 10 months old)
WEBSITE
http://ewi.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME4 4QU
Telephone: 02079362213
TPS: No
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Po Box 797
Redhill
Surrey
RH1 9JS
Telephone: 38800064
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Shamshuddin Makkan (922930382) Appointed |
| 06/11/2024 | New Board Member Katharine Mary St Aubyn (932895869) Appointed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE EXPERT WITNESS INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXPERT WITNESS INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXPERT WITNESS INSTITUTE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/06/2018 - Present (6 years and 6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Shamshuddin Makkan (922930382) Appointed |
| 06/11/2024 | New Board Member Katharine Mary St Aubyn (932895869) Appointed |
| 19/05/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | Saba Shafique Naqshbandi (914160142) has left the board |
| 03/11/2023 | Mark Richard Broadbent (927261468) has left the board |
| 03/11/2023 | New Board Member Robert Anthony Emilius Clayton (931538211) Appointed |
| 18/05/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Daniel Andres Correa Acosta Rubio (921172664) Appointed |
| 04/11/2022 | New Board Member Geraldine Mary Andrews (905972392) Appointed |
| 03/11/2022 | New Board Member Claire Elizabeth Berrington (917504347) Appointed |
| 03/11/2022 | New Board Member Daniel Andres Correa Acosta Rubio (930176204) Appointed |
| 03/11/2022 | New Board Member Richard Peter Taylor (907792921) Appointed |
| 03/11/2022 | Kay Catherine Sheila Hilary Linnell (905814386) has left the board |
| 03/11/2022 | Richard James Porter (918159062) has left the board |
| 03/11/2022 | Michael Shaun Tibbatts (928432357) has left the board |
| 16/08/2022 | New Board Member Kathryn Newns (917106952) Appointed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Kathryn Newns (928441624) Appointed |
| 18/06/2021 | New Company Secretary Simon Mark Berney-Edwards (928432283) Appointed |
| 18/06/2021 | New Board Member Michael Shaun Tibbatts (928432357) Appointed |
| 17/04/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Saba Shafique Naqshbandi (914160142) Appointed |
| 04/08/2020 | New Board Member Colin James Holburn (907207141) Appointed |
| 04/08/2020 | New Board Member Michael Shaun Tibbatts (908900754) Appointed |
| 04/08/2020 | New Board Member Peter Andrew Mulhern (927261450) Appointed |
| 04/08/2020 | New Board Member Edward John Picton (927261458) Appointed |
| 04/08/2020 | New Board Member Christopher David Turner (927261432) Appointed |
| 04/08/2020 | Alexander Donald MacKay (903741310) has left the board |
| 04/08/2020 | Christopher David Easton (900567342) has left the board |
| 04/08/2020 | New Board Member Mark Richard Broadbent (927261468) Appointed |
| 01/07/2020 | New Accounts filed |
| 11/03/2020 | Thomas Leonard Howard Walford (900611093) has left the board |
| 02/03/2020 | Amanda Joan Stevens (916067194) has left the board |
| 17/02/2020 | New Confirmation Statement filed |
| 24/01/2020 | Roger Varley Clements (905134975) has left the board |
| 25/07/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 29/01/2019 | John Robert Sorabji (921013493) has left the board |
| 29/01/2019 | Lynden Robert Alexander (904027417) has left the board |
| 02/08/2018 | New Accounts filed |
| 18/06/2018 | Robin Jacob (905209681) has left the board |
| 18/06/2018 | New Board Member Michael Anthony Pilgrem (924740078) Appointed |
| 18/06/2018 | New Board Member Lynden Robert Alexander (904027417) Appointed |
| 18/06/2018 | Richard Ian Andrew Swan (917750929) has left the board |
| 18/06/2018 | Henry James Carr (915723124) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
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