Menna Overview
Here’s a quick overview of BIWATER HOLDINGS LIMITED 👀 — a Dorking, Surrey based business that started in 1968.
BIWATER HOLDINGS LIMITED
- Company statusliquidation
- Company No00929686
- Age58 years 4 months Incorporated 28 March 1968
- Officers4
Address
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
BIWATER HOLDINGS LIMITED is an liquidation company incorporated on 28 March 1968 and based in Dorking, Surrey. The company was registered 58 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2023. Next accounts due by 30 June 2024
See filing history on Companies House
Latest Activity
Liquidation Compulsory Winding Up Order
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 17 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 18 Aug 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Feb 2020
Appoint Person Director Company With Name
6 Years Ago on 03 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Feb 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Mortgage Satisfy Charge Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Aug 2019
People
Officers4
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, John Justin | director | Jun 1966 | 24 Jul 2007 |
| STEVENS, Paul Barry | director | Dec 1966 | 28 Mar 2014 |
| WHITE, Adrian Edwin | director | Jul 1942 | 12 Jan 2011 |
| WICK, Jennifer L | director | Mar 1962 | 13 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Edwin White | Jul 1942 | 06 Apr 2016 |
| Lady Gillian Denise White | Jan 1951 | 06 Apr 2016 |
| Mr David Frederick Wigram White | Jul 1942 | 06 Apr 2016 |
| Mr Lars Alexander Haussmann | Apr 1969 | 06 Apr 2016 |
| Mr Markus Stutz | Jul 1961 | 06 Apr 2016 |
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Here’s a quick overview of BIWATER HOLDINGS LIMITED 👀 — a Dorking, Surrey based business that started in 1968.