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Biwater Americas Limited DORKING


Founded in 2008, Biwater Americas, classified under reg no. 06620168 is an active company. Currently registered at Biwater House RH4 1TZ, Dorking the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biwater Americas Limited Address / Contact

Office Address Biwater House
Office Address2 Station Approach
Town Dorking
Post code RH4 1TZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620168
Date of Incorporation Fri, 13th Jun 2008
Industry Activities of head offices
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Secretary

Appointed: 17 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Director

Appointed: 17 December 2012

Resigned: 28 February 2023

Martin D.

Position: Director

Appointed: 25 January 2010

Resigned: 17 December 2012

7side Secretarial Limited

Position: Secretary

Appointed: 13 June 2008

Resigned: 13 June 2008

Philip W.

Position: Director

Appointed: 13 June 2008

Resigned: 28 September 2009

7side Nominees Limited

Position: Director

Appointed: 13 June 2008

Resigned: 13 June 2008

Martin D.

Position: Secretary

Appointed: 13 June 2008

Resigned: 17 December 2012

David M.

Position: Director

Appointed: 13 June 2008

Resigned: 11 February 2011

Derek R.

Position: Director

Appointed: 13 June 2008

Resigned: 01 February 2010

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Biwater Holdings Ltd from Dorking, England. This PSC is categorised as "a private company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biwater Holdings Ltd

Biwater House Station Approach, Dorking, RH4 1TZ, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales Registry Of Companies
Registration number 929686
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 26th, March 2024
Free Download (1 page)

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