BIWATER MACHINERY LIMITED
Company is dissolved
General Information
NAME
BIWATER MACHINERY LIMITED
COMPANY NUMBER
00111209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/08/1910
(114 years and 3 months old)
WEBSITE
www.biwater.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/1910
01/01/1989
WHITEHEAD AND POOLE LIMITED
SURREY
RH4 1TZ
Telephone: 01306740740
TPS: Yes
Biwater House
Station Approach
Dorking
Surrey
RH4 1TZ
Telephone: 740740
P O Box 9
Milltown Street
Radcliffe
Manchester
M60 1DT
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 MACHINERY LIMITED | Company is dissolved | View Report |
| S & B PLASTICS MACHINERY COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Philip Michael Wainwright (913740459) Appointed |
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIWATER MACHINERY 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 MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIWATER MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jun 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary Philip Michael Wainwright (913740459) Appointed |
| 21/11/2024 | New Board Member Adrian Edwin White (900078516) Appointed |
| 17/01/2024 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | Jonathan Stuart Lamb (917450087) has left the board |
| 08/03/2023 | Jonathan Stuart Lamb (913232001) has left the board |
| 07/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 10/09/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 21/12/2012 | New Board Member Jonathan Stuart Lamb (913232001) Appointed |
| 21/12/2012 | Martin Robert Anthony Duffy (900026759) has left the board |
| 21/12/2012 | New Company Secretary Jonathan Stuart Lamb (917450087) Appointed |
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