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 - EXETER

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORFIELD HOMES LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
DISPIT LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
W.J. INGRAM LIMITED HULL ENGLAND Dissolved... DORMANT 01500 - Mixed farming
ASHCOURT (LINCOLNSHIRE) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ASHCOURT PROPERTIES LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
URBASER LIMITED CHELTENHAM ENGLAND Active FULL 39000 - Remediation activities and other waste management services
WASTEWISE (UK) LIMITED EXETER ENGLAND Active DORMANT 38110 - Collection of non-hazardous waste
WASTEWISE LIMITED EXETER ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services
ORBITSURF LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
WILLERBY PROPERTY LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
UL 2013 LTD BRIDLINGTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBASER ENVIRONMENTAL LIMITED CHELTENHAM Active FULL 38210 - Treatment and disposal of non-hazardous waste
WILLERBY HOLDINGS LIMITED HULL ENGLAND Active MICRO ENTITY 38110 - Collection of non-hazardous waste
URBASER INVESTMENTS LIMITED CHELTENHAM Active FULL 39000 - Remediation activities and other waste management services
DANIEL J INGRAM LIMITED HULL Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHCOURT FARMS LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
J & B BIO LIMITED EXETER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
INGRAM GROUP LTD HULL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WASTEWISE HOLDINGS LTD EXETER ENGLAND Active SMALL 39000 - Remediation activities and other waste management services

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

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