BIWATER PETROLEUM LIMITED - DORKING
Company Profile | Company Filings |
Overview
BIWATER PETROLEUM LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER PETROLEUM LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER PETROLEUM LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02685728. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER PETROLEUM LIMITED - DORKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BIWATER HOUSE
DORKING
SURREY
RH4 1TZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-07 | CURRENT |
MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 1992-03-02 UNTIL 1994-03-24 | RESIGNED |
GERALD VICTOR KELLY | Jul 1968 | British | Secretary | 1992-02-24 UNTIL 1992-03-02 | RESIGNED |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2001-10-01 UNTIL 2012-12-19 | RESIGNED |
MR JOHN ERNEST ALFRED KERSLAKE | Feb 1938 | Secretary | 1995-07-14 UNTIL 2001-07-31 | RESIGNED | |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Secretary | 1992-03-02 UNTIL 1995-07-14 | RESIGNED |
MR JONATHAN STUART LAMB | Secretary | 2012-12-19 UNTIL 2023-02-28 | RESIGNED | ||
MR MICHAEL CHARLES GILBERT AMOS | Sep 1949 | Secretary | 2001-08-01 UNTIL 2001-09-30 | RESIGNED | |
MR GEORGE ANTHONY MACHEN | May 1940 | British | Director | 1992-03-02 UNTIL 1994-11-14 | RESIGNED |
MR DAVID FREDERICK WIGRAM WHITE | Jul 1942 | British | Director | 2005-07-11 UNTIL 2009-04-06 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-02-10 UNTIL 1992-02-24 | RESIGNED | ||
PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2009-03-25 UNTIL 2009-09-28 | RESIGNED |
MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 1998-11-05 UNTIL 2011-02-11 | RESIGNED |
MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2009-03-25 UNTIL 2012-12-19 | RESIGNED |
MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-19 UNTIL 2023-02-28 | RESIGNED |
GERALD VICTOR KELLY | Jul 1968 | British | Director | 1992-02-24 UNTIL 1992-03-02 | RESIGNED |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 1992-03-02 UNTIL 1998-11-05 | RESIGNED |
MISS LISA JOANNE BERESFORD | Oct 1967 | British | Director | 1992-02-24 UNTIL 1992-03-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-02-10 UNTIL 1992-02-24 | RESIGNED | ||
DEREK ROY ASH | Aug 1945 | British | Director | 1992-03-02 UNTIL 2005-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Biwater Holdings Ltd | 2016-04-06 | Dorking | Ownership of shares 75 to 100 percent |