BIWATER (OLDBURY) LIMITED

Profile BIWATER (OLDBURY) LIMITED

Actual on 01.12.2021
Company name
BIWATER (OLDBURY) LIMITED
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Company number
00464190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 February 1949
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 April 2022 due by Tuesday, 19 April 2022

Last statement dated Monday, 05 April 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
BIWATER HOUSE, STATION APPROACH, SURREY, DORKING, RH4 1TZ
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PSC and Officers BIWATER (OLDBURY) LIMITED

Officers

(as of 18.09.2020)

LAMB, Jonathan Stuart
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Role: Secretary
LAMB, Jonathan Stuart
Status: Active
Appointed on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WHITE, Adrian Edwin
Status: Active
Appointed on: Monday, 07 February 2011
Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Engineer
Country of residence: England
MAGOR, David Lawrence
Status: Not active
Appointed on: Thursday, 05 November 1998
Resigned on: Friday, 11 February 2011
Correspondence address: The Lodge, Shere Road West Horsley, Leatherhead, Surrey, KT24 6EP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Timothy Philip
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Friday, 14 July 1995
Correspondence address: 28 Lynwood, Guildford, Surrey, GU2 5NY
Role: Secretary
WHITE, David Frederick Wigram
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Monday, 06 April 2009
Correspondence address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: England
WAINWRIGHT, Philip Michael
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Monday, 28 September 2009
Correspondence address: Petty Hoo Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
AMOS, Michael Charles Gilbert
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Sunday, 30 September 2001
Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
Role: Secretary
GOSCOMB, Christopher Roderick John
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Thursday, 05 November 1998
Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
WHITE, Adrian Edwin
Status: Not active
Resigned on: Thursday, 24 March 1994
Correspondence address: Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chairman
Country of residence: England
JONES, Leslie
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Chairman
ROBINSON, Peter Lee
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Engineer
HODGES, Andrew John Edward
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 126 London Road, Guildford, Surrey, GU1 1TT
Role: Secretary
KERSLAKE, John Ernest Alfred
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
Role: Secretary
DUFFY, Martin Robert Anthony
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Role: Secretary
DUFFY, Martin Robert Anthony
Status: Not active
Appointed on: Wednesday, 25 March 2009
Resigned on: Wednesday, 19 December 2012
Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Biwater Holdings Ltd
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Biwater House Dorking, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent