WASTEWISE HOLDINGS LTD
ASHFORD HOUSE, GRENADIER ROAD, EXETER EX1 3LH- Active
- Private Limited Company
- Company No. 11109687
- Last Updated: 01 Mar 2024
Company Profile
WASTEWISE HOLDINGS LTD was incorporated on Wednesday, December 13, 2017 as a Private Limited Company with registered address in EXETER. WASTEWISE HOLDINGS LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 6 years 9 months and 7 days.
| Name | WASTEWISE HOLDINGS LTD |
|---|---|
| Company number | 11109687 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2017 |
| 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 |
|---|---|
| Urbaser Limited Westmoreland House, 80 - 86 Bath Road, GL53 7JT |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Alexander Charles Landau Nationality: British |
Dates: Wednesday, December 13, 2017 - Wednesday, May 25, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WASTEWISE HOLDINGS LTD | 13 Dec 2017 |