BIWATER INTERNATIONAL LIMITED - DORKING
Company Profile | Company Filings |
Overview
BIWATER INTERNATIONAL LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER INTERNATIONAL LIMITED was incorporated 54 years ago on 03/04/1970 and has the registered number: 00976157. The accounts status is FULL and accounts are next due on 30/06/2023.
BIWATER INTERNATIONAL LIMITED was incorporated 54 years ago on 03/04/1970 and has the registered number: 00976157. The accounts status is FULL and accounts are next due on 30/06/2023.
BIWATER INTERNATIONAL LIMITED - DORKING
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
37000 - Sewerage
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FELICITY MARY MONRO | Feb 1961 | Secretary | 1992-08-01 | CURRENT | |
MR RICHARD FARLEY SMITH | Apr 1958 | British | Director | 2011-02-11 | CURRENT |
MR PAUL BARRY STEVENS | Dec 1966 | British | Director | 2014-05-23 | CURRENT |
MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-11 | CURRENT |
MR MARK BENEDICT ROBINSON | Apr 1977 | British | Director | 2014-05-23 | CURRENT |
MRS JENNIFER L WICK | Mar 1962 | British | Director | 2020-01-13 | CURRENT |
MR PETER LEE ROBINSON | Aug 1937 | British | Director | RESIGNED | |
DR GEOFFREY RICHARD THORPE | Nov 1947 | British | Director | 1992-07-01 UNTIL 1995-07-03 | RESIGNED |
TREVOR JOHN TAYLOR | Feb 1947 | British | Director | RESIGNED | |
MR GRAHAME SWEETSUR | Dec 1943 | British | Director | 1996-03-13 UNTIL 1997-08-07 | RESIGNED |
PETER LESLIE SMITH | Feb 1945 | British | Director | 1999-03-19 UNTIL 2000-05-31 | RESIGNED |
PETER LESLIE SMITH | Feb 1945 | British | Director | 2002-01-02 UNTIL 2002-05-14 | RESIGNED |
KENNETH SMITH | Nov 1948 | Director | RESIGNED | ||
JAMES GERALD HAGAN | Mar 1939 | British | Director | RESIGNED | |
MR HANY ARMIA SAID | Jul 1953 | American | Director | 2011-02-28 UNTIL 2012-09-15 | RESIGNED |
MR ALAN SMITH | Jul 1945 | British | Director | 1995-01-02 UNTIL 1995-01-02 | RESIGNED |
MR GILES HENRY JACKSON | May 1956 | British | Director | 2011-02-11 UNTIL 2021-05-07 | RESIGNED |
CLIVE CARL READ | Feb 1948 | British | Director | 1996-08-05 UNTIL 1999-02-21 | RESIGNED |
MR NEIL MARTIN REYNOLDS | May 1961 | British | Director | 2007-10-26 UNTIL 2009-04-02 | RESIGNED |
MR RYAN GREGORY MURPHY | Nov 1956 | Irish | Director | 2011-02-11 UNTIL 2014-01-31 | RESIGNED |
MR COLIN JOHN MCKELVIE | Apr 1954 | British | Director | 2005-06-10 UNTIL 2006-07-28 | RESIGNED |
NEIL MCDOUGALL | Mar 1962 | British | Director | 1997-08-01 UNTIL 1999-01-14 | RESIGNED |
MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 2002-01-02 UNTIL 2011-02-11 | RESIGNED |
MR ROBERT ERIC KOTTLER | Aug 1946 | British | Director | 2007-10-26 UNTIL 2011-02-23 | RESIGNED |
MR JOHN JENNINGS | Jan 1953 | British | Director | 2014-01-01 UNTIL 2017-02-06 | RESIGNED |
DEREK GEORGE RUBIE | Nov 1943 | British | Director | 2007-10-26 UNTIL 2009-09-01 | RESIGNED |
KENNETH SMITH | Nov 1948 | Secretary | RESIGNED | ||
PETA ANNE DOROTHY NOBEL | Secretary | RESIGNED | |||
MR HOWARD FRANCIS CHICK | Aug 1962 | English | Director | 2011-02-11 UNTIL 2012-04-20 | RESIGNED |
CLAIRE ELIZABETH ANN GUMMER | Jul 1953 | British | Director | 1999-12-01 UNTIL 2000-05-31 | RESIGNED |
MR MARTIN ROY GREENHALGH | Jul 1966 | British | Director | 2014-05-23 UNTIL 2014-11-30 | RESIGNED |
JOHN RICHARD GILMORE | Apr 1949 | British | Director | 1996-03-04 UNTIL 1997-05-15 | RESIGNED |
MR TIMOTHY PHILIP EDWARDS | Mar 1962 | British | Director | 2002-06-01 UNTIL 2004-02-06 | RESIGNED |
JUSTINE MARGARET EDWARDS | Mar 1957 | British | Director | 2006-11-07 UNTIL 2020-01-30 | RESIGNED |
MR PETER RICHARD STEPHEN EARL | Jan 1955 | British | Director | 2021-05-01 UNTIL 2022-10-06 | RESIGNED |
MR ALAN EDWARD DAVIES | Feb 1946 | British | Director | RESIGNED | |
MR ALAN EDWARD DAVIES | Feb 1946 | British | Director | 1999-03-19 UNTIL 2000-05-31 | RESIGNED |
NEVILLE CROOK | Apr 1948 | British | Director | 1994-03-01 UNTIL 1995-06-16 | RESIGNED |
MR MICHAEL ANDREW COOMBS | Dec 1958 | British | Director | 2000-05-31 UNTIL 2006-01-12 | RESIGNED |
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2007-10-26 UNTIL 2009-11-03 | RESIGNED |
PAUL WILLIAM BRADLEY | Jun 1947 | British | Director | RESIGNED | |
BERTRAM ALAN BOOCOCK | Sep 1941 | British | Director | RESIGNED | |
MR BERNARD JOHN ARMSTRONG | Sep 1949 | British | Director | 1996-03-13 UNTIL 1997-07-01 | RESIGNED |
MR BERNARD JOHN ARMSTRONG | Sep 1949 | British | Director | 2005-06-10 UNTIL 2007-03-21 | RESIGNED |
MICHAEL ANDERSON | Nov 1955 | British | Director | 1999-12-01 UNTIL 2011-02-23 | RESIGNED |
MR JAMES CAMERON BROWN | Apr 1962 | British | Director | 2015-09-30 UNTIL 2018-07-27 | RESIGNED |
JAMES GERALD HAGAN | Mar 1939 | British | Director | 1997-08-01 UNTIL 2000-03-31 | RESIGNED |
CLAIRE ELIZABETH ANN GUMMER | Jul 1953 | British | Director | 1996-03-13 UNTIL 1997-07-08 | RESIGNED |
DOUGLAS HAROLD WATKINSON | May 1948 | British | Director | 2000-05-31 UNTIL 2002-07-31 | RESIGNED |
MR JOHN JAMES WOOD WALSTER | Mar 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biwater Holdings Ltd | 2016-06-30 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |