BIWATER ADVISORY SERVICES LIMITED
SURREY


Company number 00960480
Status Active
Incorporation Date 19 August 1969
Company Type Private Limited Company
Address BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH41TZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BIWATER ADVISORY SERVICES LIMITED are www.biwateradvisoryservices.co.uk, and www.biwater-advisory-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Biwater Advisory Services Limited is a Private Limited Company. The company registration number is 00960480. Biwater Advisory Services Limited has been working since 19 August 1969. The present status of the company is Active. The registered address of Biwater Advisory Services Limited is Biwater House Station Approach Dorking Surrey Rh41tz. . 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 KERSLAKE, John Ernest Alfred has been resigned. Director AMOS, Michael Charles Gilbert has been resigned. Director ARMSTRONG, Bernard John has been resigned. Director DUFFY, Martin Robert Anthony has been resigned. Director HOLLINSHEAD, Steven John has been resigned. Director KERSLAKE, John Ernest Alfred has been resigned. Director MAGOR, David Lawrence has been resigned. Director SMITH, Alan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LAMB, Jonathan Stuart
Appointed Date: 17 December 2012
Director
LAMB, Jonathan Stuart
Appointed Date: 17 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
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
Director
AMOS, Michael Charles Gilbert
Resigned: 30 September 2001
Appointed Date: 12 July 2001
76 years old
Director
ARMSTRONG, Bernard John
Resigned: 29 November 2010
Appointed Date: 31 December 1994
76 years old
Director
DUFFY, Martin Robert Anthony
Resigned: 17 December 2012
Appointed Date: 15 March 2011
76 years old
Director
HOLLINSHEAD, Steven John
Resigned: 24 March 2011
Appointed Date: 19 November 2010
64 years old
Director
KERSLAKE, John Ernest Alfred
Resigned: 31 July 2001
87 years old
Director
MAGOR, David Lawrence
Resigned: 11 February 2011
Appointed Date: 28 September 2001
70 years old
Director
SMITH, Alan
Resigned: 31 December 1994
80 years old

Persons With Significant Control

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

BIWATER ADVISORY SERVICES LIMITED Events

31 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
05 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
06 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 91 more events
08 Apr 1987
Director resigned;new director appointed
13 Feb 1987
Accounts for a dormant company made up to 28 December 1986
13 Feb 1987
Return made up to 11/02/87; full list of members
06 Jun 1986
Accounts for a dormant company made up to 29 December 1985
08 May 1986
Return made up to 12/02/86; full list of members

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