BIWATER INVESTMENTS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BIWATER INVESTMENTS LIMITED is a Private Limited Company from DORKING and has the status: Active.
BIWATER INVESTMENTS LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429017. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER INVESTMENTS LIMITED was incorporated 16 years ago on 16/11/2007 and has the registered number: 06429017. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER INVESTMENTS LIMITED - DORKING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2014-01-31 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2007-11-16 UNTIL 2007-11-16 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2007-11-16 UNTIL 2007-11-16 | RESIGNED | ||
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2007-11-16 UNTIL 2009-10-19 | RESIGNED |
| MR RYAN GREGORY MURPHY | Nov 1956 | Irish | Director | 2012-12-20 UNTIL 2014-01-31 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2011-03-01 UNTIL 2023-02-28 | RESIGNED |
| MR STEVEN JOHN HOLLINSHEAD | Mar 1961 | British | Director | 2010-07-29 UNTIL 2011-03-14 | RESIGNED |
| MR BERNARD JOHN ARMSTRONG | Sep 1949 | British | Director | 2009-10-06 UNTIL 2010-11-29 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2007-11-16 UNTIL 2012-12-20 | RESIGNED |
| MR JONATHAN STUART LAMB | Secretary | 2012-12-20 UNTIL 2023-02-28 | RESIGNED | ||
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2007-11-16 UNTIL 2012-12-20 | 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 |