BIWATER AMERICAS LIMITED - DORKING
| Company Profile | Company Filings |
Overview
BIWATER AMERICAS LIMITED is a Private Limited Company from DORKING and has the status: Active - Proposal to Strike off.
BIWATER AMERICAS LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06620168. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER AMERICAS LIMITED was incorporated 15 years ago on 13/06/2008 and has the registered number: 06620168. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BIWATER AMERICAS 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 |
|---|---|---|
| 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 |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN EDWIN WHITE | Jul 1942 | British | Director | 2011-02-07 | CURRENT |
| 7SIDE NOMINEES LIMITED | Corporate Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
| 7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-06-13 UNTIL 2008-06-13 | RESIGNED | ||
| PHILIP MICHAEL WAINWRIGHT | May 1965 | British | Director | 2008-06-13 UNTIL 2009-09-28 | RESIGNED |
| DEREK GEORGE RUBIE | Nov 1943 | British | Director | 2008-06-13 UNTIL 2010-02-01 | RESIGNED |
| MR DAVID LAWRENCE MAGOR | Dec 1954 | British | Director | 2008-06-13 UNTIL 2011-02-11 | RESIGNED |
| MR JONATHAN STUART LAMB | Nov 1967 | British | Director | 2012-12-17 UNTIL 2023-02-28 | RESIGNED |
| MR JONATHAN STUART LAMB | Secretary | 2012-12-17 UNTIL 2023-02-28 | RESIGNED | ||
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Director | 2010-01-25 UNTIL 2012-12-17 | RESIGNED |
| MR MARTIN ROBERT ANTHONY DUFFY | Oct 1949 | British | Secretary | 2008-06-13 UNTIL 2012-12-17 | 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 |