BIOWISE LIMITED
Active - Accounts Filed
General Information
NAME
BIOWISE LIMITED
COMPANY NUMBER
04305295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38210 -
Treatment and disposal of non-hazardous waste
INCORPORATION DATE
16/10/2001
(23 years and 1 months old)
WEBSITE
http://wastewise.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/2001
29/11/2008
BIOWASTE RECYCLING LIMITED
DONCASTER
DN4 5NU
Telephone: 01482325221
TPS: No
3 Sidings Court
DONCASTER
DN4 5NU
Albion Lane
Willerby
Hull
North Humberside
HU10 6TS
Telephone: 325221
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 |
|---|---|---|
| WASTEWISE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIOWISE LIMITED | Active - Accounts Filed | View Report |
| DISPIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 01/08/2024 | Gregory Prance (930571935) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
Credit Risk Overview
Want to learn more about BIOWISE 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 BIOWISE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOWISE 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 |
|---|---|---|---|---|
|
25/05/2022 - Present (2 years and 6 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
10/06/2024 - Present (5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 85 Past: 2 |
View Report |
|
10/06/2024 - Present (5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 83 Past: 1 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) Born in Dec 1972 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
16/10/2001 - 08/02/2002 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WASTEWISE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BIOWISE LIMITED | Active - Accounts Filed | View Report |
| DISPIT LIMITED | Active - Accounts Filed | View Report |
| J & B BIO LIMITED | Active - Accounts Filed | View Report |
| WASTEWISE (UK) LIMITED | Non-Trading | View Report |
| WASTEWISE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Christopher Stephen McCarthy (928579976) has left the board |
| 01/08/2024 | Gregory Prance (930571935) has left the board |
| 31/07/2024 | Javier Peiro Balaguer (916769047) has left the board |
| 31/07/2024 | Diego Pablo Vera Heredia (929455123) has left the board |
| 19/06/2024 | New Board Member Steven John Longdon (931197588) Appointed |
| 19/06/2024 | New Board Member Fraser Wilson McKenzie (931887923) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Christopher Stephen McCarthy (928579976) Appointed |
| 21/02/2023 | New Board Member Gregory Prance (930571935) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | James Alexander Charles Landau (914726457) has left the board |
| 01/06/2022 | Robert Morris Wilkes (924251207) has left the board |
| 01/06/2022 | Stephen John Wardell (924262667) has left the board |
| 01/06/2022 | New Board Member Diego Pablo Vera Heredia (929455123) Appointed |
| 01/06/2022 | New Board Member Javier Peiro Balaguer (916769047) Appointed |
| 01/06/2022 | New Board Member Christopher Stephen McCarthy (918482439) Appointed |
| 01/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 01/02/2018 | New Board Member Stephen John Wardell (924262667) Appointed |
| 01/02/2018 | New Board Member Robert Morris Wilkes (924251207) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 29/01/2018 | Kurt James Nicholas Bousfield (913718068) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 17/11/2016 | New Accounts filed |
| 15/09/2016 | Daniel Robert John Ingram (904550800) has left the board |
| 15/09/2016 | New Board Member Kurt James Nicholas Bousfield (913718068) Appointed |
| 21/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 19/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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