BIOWISE LIMITED
ASHFORD HOUSE, GRENADIER ROAD, EXETER EX1 3LH- Active
- Private Limited Company
- Company No. 04305295
- Last Updated: 01 Mar 2024
Company Profile
BIOWISE LIMITED was incorporated on Tuesday, October 16, 2001 as a Private Limited Company with registered address in EXETER. BIOWISE LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 22 years 11 months and 3 days.
| Name | BIOWISE LIMITED |
|---|---|
| Company number | 04305295 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD HOUSE GRENADIER ROAD EXETER EX1 3LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wastewise Holdings Limited Albion Lane, Willerby, HU10 6TS |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Christopher Warrington Landau Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Charles Landau Nationality: British |
Dates: Saturday, October 1, 2016 - Thursday, January 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashcourt Contracts Limited Station Avenue, YO16 4LZ |
Dates: Saturday, October 1, 2016 - Tuesday, January 16, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BIOWISE LIMITED | 16 Oct 2001 |
| BIOWASTE RECYCLING LIMITED | 01 Dec 2008 |