BIWATER OVERSEAS LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ

Company number 02617474
Status Active
Incorporation Date 5 June 1991
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 one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 740 ; Full accounts made up to 31 March 2015. The most likely internet sites of BIWATER OVERSEAS LIMITED are www.biwateroverseas.co.uk, and www.biwater-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Biwater Overseas Limited is a Private Limited Company. The company registration number is 02617474. Biwater Overseas Limited has been working since 05 June 1991. The present status of the company is Active. The registered address of Biwater Overseas 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Bernard John has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director JONES, Leslie has been resigned. Director MAGOR, David Lawrence has been resigned. Director MCKELVIE, Colin John has been resigned. Director MURPHY, Ryan Gregory has been resigned. Director NUTTALL, Benjamin William Stuart 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, Adrian Edwin has been resigned. Director WHITE, David Frederick Wigram has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 30 May 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 21 February 2011
58 years old
Director
WHITE, Adrian Edwin
Appointed Date: 31 January 2014
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: 30 May 2012
Appointed Date: 01 October 2001
Secretary
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 10 July 1991
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1991
Appointed Date: 05 June 1991
Director
ARMSTRONG, Bernard John
Resigned: 29 November 2010
Appointed Date: 08 March 2004
76 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 20 December 2012
Appointed Date: 25 March 2009
76 years old
Director
GOSCOMB, Christopher Roderick John
Resigned: 05 November 1998
Appointed Date: 01 August 1991
73 years old
Director
HOLLINSHEAD, Steven John
Resigned: 14 March 2011
Appointed Date: 19 November 2010
64 years old
Director
JONES, Leslie
Resigned: 25 April 1995
Appointed Date: 10 July 1991
88 years old
Director
MAGOR, David Lawrence
Resigned: 02 March 2011
Appointed Date: 05 November 1998
70 years old
Director
MCKELVIE, Colin John
Resigned: 28 July 2006
Appointed Date: 10 March 2004
71 years old
Director
MURPHY, Ryan Gregory
Resigned: 31 January 2014
Appointed Date: 20 December 2012
69 years old
Director
NUTTALL, Benjamin William Stuart
Resigned: 03 June 1994
Appointed Date: 13 November 1991
92 years old
Director
ROBINSON, Peter Lee
Resigned: 25 April 1995
Appointed Date: 10 July 1991
88 years old
Director
WAINWRIGHT, Philip Michael
Resigned: 06 October 2009
Appointed Date: 25 March 2009
60 years old
Director
WHITE, Adrian Edwin
Resigned: 02 April 2001
Appointed Date: 22 May 1998
83 years old
Director
WHITE, Adrian Edwin
Resigned: 24 March 1994
Appointed Date: 10 July 1991
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 25 April 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1991
Appointed Date: 05 June 1991

BIWATER OVERSEAS LIMITED Events

10 Mar 2017
Full accounts made up to 31 March 2016
03 Aug 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 740
16 Oct 2015
Full accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 740
25 Feb 2015
Full accounts made up to 31 March 2014
...
... and 116 more events
13 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Director resigned;new director appointed
13 Aug 1991
Registered office changed on 13/08/91 from: 2 baches street london N1 6UB
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1991
Incorporation

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