BIWATER-BWIG LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 01388559
Status Active
Incorporation Date 13 September 1978
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER-BWIG LIMITED are www.biwaterbwig.co.uk, and www.biwater-bwig.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. Biwater Bwig Limited is a Private Limited Company. The company registration number is 01388559. Biwater Bwig Limited has been working since 13 September 1978. The present status of the company is Active. The registered address of Biwater Bwig 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 AMOS, Michael Charles Gilbert has been resigned. Secretary DUFFY, Martin Robert Anthony has been resigned. Secretary GOSCOMB, Christopher Roderick John has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Director BRADLEY, Paul William has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director JONES, Leslie has been resigned. Director LAMB, Jonathan Stuart has been resigned. Director MAGOR, David Lawrence has been resigned. Director ROBINSON, Peter Lee has been resigned. Director WAINWRIGHT, Philip Michael has been resigned. Director WHITE, Adrian Edwin has been resigned. Director WHITE, David Frederick Wigram has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 17 November 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 18 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 01 October 2001
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Director
BRADLEY, Paul William
Resigned: 12 June 1996
78 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 18 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
73 years old
Director
JONES, Leslie
Resigned: 25 April 1995
88 years old
Director
LAMB, Jonathan Stuart
Resigned: 17 December 2012
Appointed Date: 17 December 2012
58 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, Adrian Edwin
Resigned: 24 March 1994
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 12 June 1996
83 years old

BIWATER-BWIG LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
06 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 95 more events
17 Nov 1986
Director resigned
18 Jul 1986
Full accounts made up to 31 December 1985
18 Jul 1986
Return made up to 24/06/86; full list of members
02 Jun 1986
Company name changed mechall LIMITED\certificate issued on 02/06/86
12 May 1986
Secretary resigned;new secretary appointed

BIWATER-BWIG LIMITED Charges

13 November 1980
Deed off indemnity & charge
Delivered: 19 November 1980
Status: Outstanding
Persons entitled: County Bank Limited
Description: See doc M20.

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