BIOWISE LIMITED - EXETER
Company Profile | Company Filings |
Overview
BIOWISE LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
BIOWISE LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305295. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOWISE LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305295. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOWISE LIMITED - EXETER
This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHFORD HOUSE
EXETER
DEVON
EX1 3LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIOWASTE RECYCLING LIMITED (until 01/12/2008)
BIOWASTE RECYCLING LIMITED (until 01/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIEGO PABLO VERA HEREDIA | Jan 1978 | Spanish | Director | 2022-05-25 | CURRENT |
MR CHRISTOPHER STEPHEN MCCARTHY | Sep 1982 | British | Director | 2022-05-25 | CURRENT |
MR. JAVIER PEIRO BALAGUER | Jan 1974 | Spanish | Director | 2022-05-25 | CURRENT |
MR GREGORY PRANCE | Aug 1984 | British | Director | 2023-02-17 | CURRENT |
ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
MR ROBERT MORRIS WILKES | Nov 1975 | British | Director | 2018-01-30 UNTIL 2022-05-25 | RESIGNED |
MR STEPHEN JOHN WARDELL | Sep 1979 | British | Director | 2018-01-30 UNTIL 2022-05-25 | RESIGNED |
MR DANIEL ROBERT JOHN INGRAM | Dec 1972 | English | Director | 2001-10-16 UNTIL 2016-07-13 | RESIGNED |
MR JAMES ALEXANDER CHARLES LANDAU | Jul 1976 | British | Director | 2009-04-15 UNTIL 2022-05-25 | RESIGNED |
MR KURT JAMES NICHOLAS BOUSFIELD | Dec 1983 | British | Director | 2016-07-13 UNTIL 2018-01-16 | RESIGNED |
MR ANTONY ROOKES | May 1967 | British | Secretary | 2003-10-30 UNTIL 2010-12-01 | RESIGNED |
BENJAMIN STANLEY RILEY | British | Secretary | 2001-10-16 UNTIL 2002-02-08 | RESIGNED | |
DAVID FRANK BROOK | British | Secretary | 2002-02-01 UNTIL 2003-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wastewise Holdings Limited | 2018-01-16 | Hull | Ownership of shares 75 to 100 percent | |
Mr James Alexander Charles Landau | 2016-10-01 - 2018-01-18 | 7/1976 | Willerby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Christopher Warrington Landau | 2016-10-01 - 2018-01-18 | 10/1946 | Willerby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ashcourt Contracts Limited | 2016-10-01 - 2018-01-16 | Bridlington |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Biowise Limited - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £420,199 Cash £6,008,290 equity |
Biowise Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-28 | 31-12-2020 | £2,224,133 Cash £4,661,596 equity |
Biowise Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-20 | 31-12-2019 | £34,702 Cash £3,274,768 equity |
Biowise Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £7,155 Cash £2,698,538 equity |
Biowise Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-09 | 31-12-2017 | £26,818 Cash £2,422,340 equity |
Biowise Limited - Accounts to registrar - small 17.2 | 2017-09-28 | 31-12-2016 | £200,864 Cash £2,082,110 equity |
Biowise Limited - Abbreviated accounts 16.1 | 2016-09-23 | 31-12-2015 | £113,302 Cash £1,664,094 equity |
Biowise Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £72,462 Cash £1,523,529 equity |