WASTEWISE (UK) LIMITED


Registered number: 04241935
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Name: WASTEWISE (UK) LIMITED
WASTEWISE (UK) LTD
Address: ALBION HOUSE ALBION LANE, WILLERBY, HULL, ENGLAND, HU10 6TS
Incorporation Date: 2001-06-27

Company status: Active


Company Documents

date name form type
2022-05-30 APPOINTMENT TERMINATED, DIRECTOR JAMES LANDAU TM01
2022-05-30 DIRECTOR APPOINTED DIEGO PABLO VERA HEREDIA AP01
2022-06-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042419350004 MR04
2022-05-30 DIRECTOR APPOINTED MR. JAVIER PEIRO BALAGUER AP01
2022-07-13 CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES CS01
2022-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CHARLES LANDAU / 13/05/2022 CH01
2022-05-30 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN MCCARTHY AP01
2022-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2021-06-28 CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES CS01
2021-04-29 31/12/20 TOTAL EXEMPTION FULL AA
2020-10-19 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES CS01
2019-07-02 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-10 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES CS01
2018-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIOWISE LIMITED PSC02
2018-08-08 31/12/17 TOTAL EXEMPTION FULL AA
2018-01-25 APPOINTMENT TERMINATED, DIRECTOR KURT BOUSFIELD TM01
2017-07-06 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-20 FIRST GAZETTE GAZ1
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROMHUMBLETON MANOR HUMBLETONHULLEAST YORKSHIREHU12 4NH AD01
2016-09-13 DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD AP01
2016-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR DANIEL INGRAM TM01
2016-09-13 DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES LANDAU AP01
2016-09-20 27/06/16 FULL LIST AR01
2016-09-21 DISS40 (DISS40(SOAD)) DISS40
2015-01-19 REGISTRATION OF A CHARGE / CHARGE CODE 042419350004 MR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 27/06/15 FULL LIST AR01
2014-07-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2014-10-02 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-30 27/06/14 FULL LIST AR01
2013-07-12 27/06/13 FULL LIST AR01
2013-10-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-13 27/06/12 FULL LIST AR01
2012-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-26 27/06/11 FULL LIST AR01
2011-01-19 COMPANY NAME CHANGED BIOWISE RECYCLING & WASTE MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 19/01/11 CERTNM
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-08-18 27/06/10 FULL LIST AR01
2010-02-06 PREVSHO FROM 31/03/2010 TO 31/12/2009 AA01
2010-12-10 APPOINTMENT TERMINATED, SECRETARY ANTONY ROOKES TM02
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-23 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 17/06/2009 288c
2009-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-12-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-07-24 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-06-19 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL INGRAM / 19/06/2009 288c
2009-07-31 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-04-07 30/06/08 TOTAL EXEMPTION SMALL AA
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2008-12-05 REGISTERED OFFICE CHANGED ON 05/12/2008 FROMOWTHORNE MANOR2 HUBERT STREETWITHERNSEAEAST YORKSHIREHU19 2AT 287
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-12 CURRSHO FROM 30/06/2009 TO 31/03/2009 225
2008-09-08 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-11-29 COMPANY NAME CHANGED BIOWISE LIMITEDCERTIFICATE ISSUED ON 01/12/08 CERTNM
2007-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-18 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a

Last update: 2024-12-13 10:01:42