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Biwater Penstocks Limited DORKING


Biwater Penstocks started in year 1901 as Private Limited Company with registration number 00070368. The Biwater Penstocks company has been functioning successfully for one hundred and twenty three years now and its status is active. The firm's office is based in Dorking at Biwater House. Postal code: RH4 1TZ.

The company has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biwater Penstocks 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 00070368
Date of Incorporation Sat, 1st Jun 1901
Industry Non-trading company
End of financial Year 31st March
Company age 123 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Adrian W.

Position: Director

Appointed: 07 February 2011

Jonathan L.

Position: Director

Appointed: 19 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 February 2023

Philip W.

Position: Director

Appointed: 25 March 2009

Resigned: 28 September 2009

Martin D.

Position: Director

Appointed: 25 March 2009

Resigned: 19 December 2012

Martin D.

Position: Secretary

Appointed: 01 October 2001

Resigned: 19 December 2012

Michael A.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 September 2001

David M.

Position: Director

Appointed: 05 November 1998

Resigned: 11 February 2011

John K.

Position: Secretary

Appointed: 14 July 1995

Resigned: 31 July 2001

David W.

Position: Director

Appointed: 25 April 1995

Resigned: 06 April 2009

Christopher G.

Position: Secretary

Appointed: 03 June 1994

Resigned: 14 July 1995

Christopher G.

Position: Director

Appointed: 03 June 1994

Resigned: 05 November 1998

Leslie J.

Position: Director

Appointed: 29 June 1992

Resigned: 25 April 1995

Adrian W.

Position: Director

Appointed: 29 June 1992

Resigned: 24 March 1994

Benjamin N.

Position: Director

Appointed: 29 June 1992

Resigned: 03 June 1994

John M.

Position: Secretary

Appointed: 29 June 1992

Resigned: 06 June 1994

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Biwater Holdings Ltd from Dorking, England. The abovementioned PSC is classified as "a private company" and has 75,01-100% shares. The abovementioned 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 Companies Registry
Registration number 929686
Notified on 6 April 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 8th, January 2024
Free Download (4 pages)

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