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Biwater Valves Limited GLASGOW


Biwater Valves started in year 1977 as Private Limited Company with registration number SC063368. The Biwater Valves company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL.

The company has one director. Adrian W., appointed on 7 February 2011. There are currently no secretaries appointed. Currently 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 Valves Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC063368
Date of Incorporation Tue, 25th Oct 1977
Industry Non-trading company
End of financial Year 31st March
Company age 47 years old
Account next due date Sun, 31st Dec 2023 (136 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

Alan C.

Position: Secretary

Resigned: 04 May 1990

Jonathan L.

Position: Secretary

Appointed: 19 December 2012

Resigned: 28 February 2023

Jonathan L.

Position: Director

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: 17 February 1995

Resigned: 14 July 1995

Christopher G.

Position: Director

Appointed: 03 June 1994

Resigned: 05 November 1998

Frank C.

Position: Secretary

Appointed: 13 December 1990

Resigned: 17 February 1995

Jeffrey P.

Position: Secretary

Appointed: 26 October 1990

Resigned: 25 June 1991

William B.

Position: Secretary

Appointed: 04 May 1990

Resigned: 26 October 1990

Leslie J.

Position: Director

Appointed: 29 March 1990

Resigned: 25 April 1995

Adrian W.

Position: Director

Appointed: 29 March 1990

Resigned: 24 March 1994

Benjamin N.

Position: Director

Appointed: 23 May 1989

Resigned: 03 June 1994

Donald S.

Position: Director

Appointed: 23 May 1989

Resigned: 29 March 1990

Ian B.

Position: Director

Appointed: 23 May 1989

Resigned: 29 March 1990

Gardner G.

Position: Director

Appointed: 23 May 1989

Resigned: 29 March 1990

Michael R.

Position: Director

Appointed: 23 May 1989

Resigned: 29 March 1990

Alan C.

Position: Director

Appointed: 23 May 1989

Resigned: 29 March 1990

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Biwater Holdings Ltd from Dorking, England. This PSC is classified 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 Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 10th, January 2024
Free Download (4 pages)

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