BIWATER INDUSTRIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ
Company number 03107022
Status Active
Incorporation Date 27 September 1995
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 six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BIWATER INDUSTRIES LIMITED are www.biwaterindustries.co.uk, and www.biwater-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Biwater Industries Limited is a Private Limited Company. The company registration number is 03107022. Biwater Industries Limited has been working since 27 September 1995. The present status of the company is Active. The registered address of Biwater Industries 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 DUFFY, Martin Robert Anthony has been resigned. Secretary GREEN, Neil Anthony has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary MAGOR, David Lawrence has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOMBS, Michael Andrew has been resigned. Director DILLON, John Edward Michael has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GREEN, Neil Anthony has been resigned. Director HUBBARD, John Paul has been resigned. Director MAGOR, David Lawrence has been resigned. Director NEAL, Leon has been resigned. Director SMITH, Peter Leslie 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: 19 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 19 December 2012
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 07 February 2011
83 years old

Resigned Directors

Secretary
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 22 November 2002
Secretary
GREEN, Neil Anthony
Resigned: 08 October 2002
Appointed Date: 14 December 1998
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 19 January 1996
Appointed Date: 11 December 1995
Secretary
MAGOR, David Lawrence
Resigned: 14 December 1998
Appointed Date: 19 January 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 December 1995
Appointed Date: 20 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 1995
Appointed Date: 27 September 1995
Director
COOMBS, Michael Andrew
Resigned: 12 January 2006
Appointed Date: 09 August 2002
67 years old
Director
DILLON, John Edward Michael
Resigned: 11 December 1995
Appointed Date: 27 September 1995
63 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 19 January 1996
Appointed Date: 11 December 1995
73 years old
Director
GREEN, Neil Anthony
Resigned: 08 October 2002
Appointed Date: 14 December 1998
60 years old
Director
HUBBARD, John Paul
Resigned: 26 September 2000
Appointed Date: 19 January 1996
66 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 19 January 1996
71 years old
Director
NEAL, Leon
Resigned: 11 December 1995
Appointed Date: 27 September 1995
99 years old
Director
SMITH, Peter Leslie
Resigned: 14 May 2002
Appointed Date: 19 January 1996
80 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, Adrian Edwin
Resigned: 19 January 1996
Appointed Date: 11 December 1995
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 23 February 2004
83 years old

Persons With Significant Control

Biwater Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIWATER INDUSTRIES LIMITED Events

10 Mar 2017
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 Oct 2015
Full accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,036,199
25 Feb 2015
Full accounts made up to 31 March 2014
...
... and 96 more events
13 Dec 1995
Registered office changed on 13/12/95 from: level 1 exchange house primrose street london. EC2A 2HS
13 Dec 1995
Accounting reference date notified as 31/12
24 Oct 1995
Secretary resigned
24 Oct 1995
New secretary appointed
27 Sep 1995
Incorporation

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