BIWATER PETROLEUM LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1TZ
Company number 02685728
Status Active
Incorporation Date 10 February 1992
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 ninety-seven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10,000 . The most likely internet sites of BIWATER PETROLEUM LIMITED are www.biwaterpetroleum.co.uk, and www.biwater-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Biwater Petroleum Limited is a Private Limited Company. The company registration number is 02685728. Biwater Petroleum Limited has been working since 10 February 1992. The present status of the company is Active. The registered address of Biwater Petroleum 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 KELLY, Gerald Victor has been resigned. Secretary KERSLAKE, John Ernest Alfred has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASH, Derek Roy has been resigned. Director BERESFORD, Lisa Joanne has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director GOSCOMB, Christopher Roderick John has been resigned. Director KELLY, Gerald Victor has been resigned. Director MACHEN, George Anthony has been resigned. Director MAGOR, David Lawrence 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. Nominee Director INSTANT COMPANIES LIMITED 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
GOSCOMB, Christopher Roderick John
Resigned: 14 July 1995
Appointed Date: 02 March 1992
Secretary
KELLY, Gerald Victor
Resigned: 02 March 1992
Appointed Date: 24 February 1992
Secretary
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Appointed Date: 14 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 1992
Appointed Date: 10 February 1992
Director
ASH, Derek Roy
Resigned: 14 July 2005
Appointed Date: 02 March 1992
80 years old
Director
BERESFORD, Lisa Joanne
Resigned: 02 March 1992
Appointed Date: 24 February 1992
58 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: 02 March 1992
73 years old
Director
KELLY, Gerald Victor
Resigned: 02 March 1992
Appointed Date: 24 February 1992
57 years old
Director
MACHEN, George Anthony
Resigned: 14 November 1994
Appointed Date: 02 March 1992
85 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 05 November 1998
71 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
Appointed Date: 02 March 1992
83 years old
Director
WHITE, David Frederick Wigram
Resigned: 06 April 2009
Appointed Date: 11 July 2005
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 February 1992
Appointed Date: 10 February 1992

Persons With Significant Control

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

BIWATER PETROLEUM LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10,000
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
13 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
...
... and 87 more events
02 Mar 1992
Company name changed carefocus LIMITED\certificate issued on 03/03/92
27 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1992
£ nc 1000/100000 24/02/92
10 Feb 1992
Incorporation

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