BIWATER OVERSEAS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BIWATER OVERSEAS LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER OVERSEAS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617474. The accounts status is FULL and accounts are next due on 29/06/2023.
BIWATER OVERSEAS LIMITED was incorporated 32 years ago on 05/06/1991 and has the registered number: 02617474. The accounts status is FULL and accounts are next due on 29/06/2023.
BIWATER OVERSEAS LIMITED - DORKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2021 | 29/06/2023 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2014-01-31 | CURRENT |
| MR PETER LEE ROBINSON | Aug 1937 | British | Director | 1991-07-10 UNTIL 1995-04-25 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2012-05-30 | RESIGNED |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Secretary | 1991-07-10 UNTIL 1995-07-14 | RESIGNED |
| MR JOHN ERNEST ALFRED KERSLAKE | Feb 1938 | Secretary | 1995-07-14 UNTIL 2001-07-31 | RESIGNED | |
| MR JONATHAN STUART LAMB | Secretary | 2012-05-30 UNTIL 2023-02-28 | RESIGNED | ||
| MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
| MR RYAN GREGORY MURPHY | Nov 1956 | Irish | Director | 2012-12-20 UNTIL 2014-01-31 | RESIGNED |
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 1991-07-10 UNTIL 1994-03-24 | RESIGNED |
| MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 1995-04-25 UNTIL 2009-04-06 | RESIGNED |
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 1998-05-22 UNTIL 2001-04-02 | RESIGNED |
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-10-06 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-05 UNTIL 1991-07-10 | RESIGNED | ||
| BENJAMIN WILLIAM STUART NUTTALL | Jan 1933 | British | Director | 1991-11-13 UNTIL 1994-06-03 | RESIGNED |
| LESLIE JONES | Apr 1937 | British | Director | 1991-07-10 UNTIL 1995-04-25 | RESIGNED |
| MR COLIN JOHN MCKELVIE | Apr 1954 | British | Director | 2004-03-10 UNTIL 2006-07-28 | RESIGNED |
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2011-03-02 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2011-02-21 UNTIL 2023-02-28 | RESIGNED |
| MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2010-11-19 UNTIL 2011-03-14 | RESIGNED |
| MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1991-08-01 UNTIL 1998-11-05 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2009-03-25 UNTIL 2012-12-20 | RESIGNED |
| MR BERNARD JOHN ARMSTRONG | Sep 1949 | British | Director | 2004-03-08 UNTIL 2010-11-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-05 UNTIL 1991-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biwater Holdings Ltd | 2017-04-06 | Dorking | Ownership of shares 75 to 100 percent |