BIWATER OPERATIONS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 02563277
Status Active
Incorporation Date 29 November 1990
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 twenty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,000 . The most likely internet sites of BIWATER OPERATIONS LIMITED are www.biwateroperations.co.uk, and www.biwater-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Biwater Operations Limited is a Private Limited Company. The company registration number is 02563277. Biwater Operations Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Biwater Operations 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 GRAY, Peter Leslie Montgomery has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Secretary MONRO, Felicity Mary has been resigned. Secretary SMITH, Kenneth has been resigned. Director BONE, Gerald Frederick has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director GRAY, Peter Leslie Montgomery has been resigned. Director IRONMONGER, Roger has been resigned. Director MAGOR, David Lawrence has been resigned. Director RICHARDS, Anthony Michael has been resigned. Director ROBERTSON, James has been resigned. Director ROBINSON, Peter Lee has been resigned. Director THORPE, Geoffrey Richard, Dr has been resigned. Director TURRELL, Robin Peter James, Professor has been resigned. Director WAINWRIGHT, Philip Michael 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
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 01 August 2001
Secretary
DUFFY, Martin Robert Anthony
Resigned: 19 December 2012
Appointed Date: 01 October 2001
Secretary
GRAY, Peter Leslie Montgomery
Resigned: 01 July 1992
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 08 January 1996
Secretary
MONRO, Felicity Mary
Resigned: 08 January 1996
Appointed Date: 01 July 1992
Secretary
SMITH, Kenneth
Resigned: 08 January 1996
Appointed Date: 01 July 1992
Director
BONE, Gerald Frederick
Resigned: 05 January 1996
85 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: 05 November 1998
Appointed Date: 05 January 1996
73 years old
Director
GRAY, Peter Leslie Montgomery
Resigned: 01 July 1992
87 years old
Director
IRONMONGER, Roger
Resigned: 09 September 1992
74 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
70 years old
Director
RICHARDS, Anthony Michael
Resigned: 31 December 1992
78 years old
Director
ROBERTSON, James
Resigned: 18 December 1992
74 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
88 years old
Director
THORPE, Geoffrey Richard, Dr
Resigned: 05 January 1996
78 years old
Director
TURRELL, Robin Peter James, Professor
Resigned: 28 February 1994
80 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 28 September 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 05 January 1996
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 OPERATIONS LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,000,000
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 2,000,000
...
... and 115 more events
11 Feb 1991
New director appointed
11 Feb 1991
New secretary appointed;new director appointed
01 Feb 1991
Registered office changed on 01/02/91 from: 2 baches street london N1 6UB
13 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1990
Incorporation

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