WASTEWISE (UK) LIMITED

Overview

Company Name	WASTEWISE (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04241935
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WASTEWISE (UK) LIMITED?

Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

Where is WASTEWISE (UK) LIMITED located?

Registered Office Address	3 Sidings Court White Rose Way DN4 5NU Doncaster England
Undeliverable Registered Office Address	No

What were the previous names of WASTEWISE (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BIOWISE RECYCLING & WASTE MANAGEMENT LIMITED	Dec 01, 2008	Dec 01, 2008
BIOWISE LIMITED	Jun 27, 2001	Jun 27, 2001

What are the latest accounts for WASTEWISE (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WASTEWISE (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for WASTEWISE (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 03, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jul 03, 2025	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 30, 2024	Change of details for Biowise Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 01, 2024	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on Nov 01, 2024	1 pages	AD01

Nov 01, 2024	Termination of appointment of Christopher Stephen Mccarthy as a director on Oct 31, 2024	1 pages	TM01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 29, 2024	Termination of appointment of Diego Pablo Vera Heredia as a director on Jul 12, 2024	1 pages	TM01

Jul 29, 2024	Termination of appointment of Javier Peiro Balaguer as a director on Jul 01, 2024	1 pages	TM01

Jul 11, 2024	Confirmation statement made on Jun 27, 2024 with updates	5 pages	CS01

Jun 17, 2024	Appointment of Mr Fraser Wilson Mckenzie as a director on Jun 10, 2024	2 pages	AP01

Jun 17, 2024	Appointment of Mr Steven John Longdon as a director on Jun 10, 2024	2 pages	AP01

Dec 05, 2023	Second filing of the annual return made up to Jun 27, 2015	23 pages	RP04AR01

Dec 05, 2023	Second filing of the annual return made up to Jun 27, 2014	23 pages	RP04AR01

Dec 05, 2023	Second filing of the annual return made up to Jun 27, 2012	23 pages	RP04AR01

Dec 05, 2023	Second filing of the annual return made up to Jun 27, 2011	23 pages	RP04AR01

Nov 06, 2023	Second filing of the annual return made up to Jun 27, 2016	23 pages	RP04AR01

Nov 06, 2023	Second filing of the annual return made up to Jun 27, 2013	23 pages	RP04AR01

Nov 06, 2023	Second filing of the annual return made up to Jun 27, 2010	23 pages	RP04AR01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 24, 2023	Change of details for Biowise Limited as a person with significant control on Jul 13, 2023	2 pages	PSC05

Aug 24, 2023	Change of details for Biowise Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jul 13, 2023	Director's details changed for Mr Christopher Stephen Mccarthy on May 25, 2022	2 pages	CH01

Jul 11, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Registered office address changed from , Albion House Albion Lane, Willerby, Hull, HU10 6TS, England to Ashford House Grenadier Road Exeter Devon EX1 3LH on Jul 11, 2023	1 pages	AD01

View All Filings

Who are the officers of WASTEWISE (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LONGDON, Steven John Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Jun 10, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1966-5	311975880001
MCKENZIE, Fraser Wilson Sidings Court White Rose Way DN4 5NU Doncaster 3 England	Jun 10, 2024		Director	Sidings Court White Rose Way DN4 5NU Doncaster 3 England	England	British	1965-10	318879230001
RILEY, Benjamin Stanley The Old Gate High Street, Withernwick HU11 4TR Hull East Yorkshire	Jun 27, 2001	Feb 27, 2002	Secretary	The Old Gate High Street, Withernwick HU11 4TR Hull East Yorkshire		British		78421170001
ROOKES, Antony The Lodge Elstronwick HU12 9BP Burton Pidsea East Yorkshire	Feb 27, 2002	Dec 01, 2010	Secretary	The Lodge Elstronwick HU12 9BP Burton Pidsea East Yorkshire		British		121019850001
BOUSFIELD, Kurt James Nicholas Cottingham Road HU6 7SD Hull 60 Ashcourt House England	Jul 13, 2016	Jan 16, 2018	Director	Cottingham Road HU6 7SD Hull 60 Ashcourt House England	England	British	1983-12	137180680004
INGRAM, Daniel Robert John Humbleton HU11 4NH Hull Humbleton Manor, East Yorkshire U K	Jun 27, 2001	Jul 13, 2016	Director	Humbleton HU11 4NH Hull Humbleton Manor, East Yorkshire U K	England	English	1972-12	45508000011
LANDAU, James Alexander Charles 54 Woodgates Lane HU14 3JY North Ferriby Summercourt East Yorkshire England	Jul 13, 2016	May 25, 2022	Director	54 Woodgates Lane HU14 3JY North Ferriby Summercourt East Yorkshire England	England	British	1976-7	147264570003
MCCARTHY, Christopher Stephen Grenadier Road EX1 3LH Exeter Ashford House Devon England	May 25, 2022	Oct 31, 2024	Director	Grenadier Road EX1 3LH Exeter Ashford House Devon England	England	British	1982-9	285799760001
PEIRO BALAGUER, Javier Grenadier Road EX1 3LH Exeter Ashford House Devon England	May 25, 2022	Jul 01, 2024	Director	Grenadier Road EX1 3LH Exeter Ashford House Devon England	England	Spanish	1974-1	167690470004
RILEY, Benjamin Stanley The Old Gate High Street, Withernwick HU11 4TR Hull East Yorkshire	Jun 27, 2001	Feb 27, 2002	Director	The Old Gate High Street, Withernwick HU11 4TR Hull East Yorkshire		British		78421170001
VERA HEREDIA, Diego Pablo Grenadier Road EX1 3LH Exeter Ashford House Devon England	May 25, 2022	Jul 12, 2024	Director	Grenadier Road EX1 3LH Exeter Ashford House Devon England	England	Spanish	1978-1	294551230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WASTEWISE (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biowise Limited

Apr 06, 2016

Sidings Court

White Rose Way

DN4 5NU Doncaster

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04305295

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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