BIWATER AMERICAS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 06620168
Status Active
Incorporation Date 13 June 2008
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER AMERICAS LIMITED are www.biwateramericas.co.uk, and www.biwater-americas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Biwater Americas Limited is a Private Limited Company. The company registration number is 06620168. Biwater Americas Limited has been working since 13 June 2008. The present status of the company is Active. The registered address of Biwater Americas Limited is Biwater House Station Approach Dorking Surrey Rh4 1tz. . LAMB, Jonathan Stuart is a Secretary of the company. LAMB, Jonathan Stuart is a Director of the company. WHITE, Adrian Edwin is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director MAGOR, David Lawrence has been resigned. Director RUBIE, Derek George has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 17 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 17 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Secretary
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 13 June 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 13 June 2008
Appointed Date: 13 June 2008
Director
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 25 January 2010
76 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 13 June 2008
70 years old
Director
RUBIE, Derek George
Resigned: 01 February 2010
Appointed Date: 13 June 2008
82 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 13 June 2008
60 years old

BIWATER AMERICAS LIMITED Events

07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
17 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
06 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 26 more events
26 Jun 2008
Registered office changed on 26/06/2008 from 14/18 city road cardiff CF24 3DL
26 Jun 2008
Director appointed david lawrence magor
26 Jun 2008
Director appointed philip michael wainwright
26 Jun 2008
Secretary appointed martin robert anthony duffy
13 Jun 2008
Incorporation

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