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- BIWATER INTERNATIONAL LIMITED
BIWATER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BIWATER INTERNATIONAL LIMITED
COMPANY NUMBER
00976157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
03/04/1970
(54 years and 7 months old)
WEBSITE
www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
01/08/1988
01/01/1991
BIWATER PROJECTS LIMITED
View all previous names
Previous Names
01/08/1988 01/01/1991 BIWATER PROJECTS LIMITED
31/12/1980 01/08/1988 BIWATER (LEASING) LIMITED
03/04/1970 31/12/1980 PETROCON (LEASING) LIMITED
SURREY
RH4 1TZ
Telephone: 01306740740
TPS: Yes
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Telephone: 740740
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BIWATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BIWATER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BIWATER GAUFF (TANZANIA) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Felicity Mary Monro (908783183) has left the board |
Date: 29/03/2024 | Event: Richard Farley Smith (907028752) has left the board |
Credit Risk Overview
Want to learn more about BIWATER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIWATER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIWATER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/02/2011 - Present (13 years and 9 months) Born in Jul 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 33 |
View Report |
23/05/2014 - Present (10 years and 5 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 52 |
View Report |
13/01/2020 - Present (4 years and 10 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 11 |
View Report |
Director: 30/06/1992 - 31/05/2000 (7 years and 11 months) Secretary: 30/06/1992 - 31/05/2000 (7 years and 11 months) Born in Nov 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 14 |
View Report |
30/06/1992 - 31/07/1992 (1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Confirmation Statement filed |
Date: 29/03/2024 | Event: Felicity Mary Monro (908783183) has left the board |
Date: 29/03/2024 | Event: Richard Farley Smith (907028752) has left the board |
Date: 30/11/2023 | Event: Mark Benedict Robinson (913606299) has left the board |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: Peter Richard Stephen Earl (916019303) has left the board |
Date: 28/01/2022 | Event: New Accounts filed |
Date: 02/12/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: Alastair Graham White (917046419) has left the board |
Date: 26/11/2021 | Event: Alastair Graham White (917046419) has left the board |
Date: 26/11/2021 | Event: Alastair Graham White (917046419) has left the board |
Date: 14/06/2021 | Event: New Board Member Peter Richard Stephen Earl (916019303) Appointed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 10/02/2020 | Event: New Board Member Jennifer L Wick (907711832) Appointed |
Date: 05/02/2020 | Event: Justine Margaret Edwards (911671735) has left the board |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: James Cameron Brown (920143473) has left the board |
Date: 29/06/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 27/06/2017 | Event: New Confirmation Statement filed |
Date: 08/02/2017 | Event: John Jennings (918418186) has left the board |
Date: 19/07/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2015 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Board Member James Cameron Brown (920143473) Appointed |
Date: 05/07/2015 | Event: New Confirmation Statement filed |
Date: 19/06/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: Martin Roy Greenhalgh (918846392) has left the board |
Date: 28/07/2014 | Event: New Confirmation Statement filed |
Date: 20/06/2014 | Event: Paul Barry Stevens (918846081) has left the board |
Date: 20/06/2014 | Event: New Board Member Paul Barry Stevens (909601363) Appointed |
Date: 13/06/2014 | Event: New Board Member Martin Roy Greenhalgh (918846392) Appointed |
Date: 13/06/2014 | Event: New Board Member Paul Barry Stevens (918846081) Appointed |
Date: 13/06/2014 | Event: New Board Member Mark Benedict Robinson (913606299) Appointed |
Date: 05/03/2014 | Event: Ryan Gregory Murphy (915798770) has left the board |
Date: 15/01/2014 | Event: New Board Member John Jennings (918418186) Appointed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 22/07/2013 | Event: New Confirmation Statement filed |
Date: 11/02/2013 | Event: New Accounts filed |
Date: 26/09/2012 | Event: Hany Armia Said has left the board |
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