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Biowise Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Riding of Yorkshire
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Company Details
  • Business Name
    Biowise Limited
  • Address
    ******************
  • SIC Codes
    38210, 39000
  • SIC Description
    Treatment and disposal of non-hazardous waste, Remediation activities and other waste management services
  • Company Number
    04305295
  • Listing UID
    75129
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Location
  • Albion Mills, Albion Ln, Willerby, Hull HU10 6DN, UK

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Geolocation Details
  • Latitude
    53.764322
  • Longitude
    -0.459589
  • Easting
    501640.0
  • Northing
    430873.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU160151
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LONGDON, Steven John
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    MCKENZIE, Fraser Wilson
    Appointed On: June 10, 2024
    Occupation: N/A
    Role: director
    Address: 3, Sidings Court, White Rose Way, Doncaster, DN4 5NU, England
    BROOK, David Frank
    Appointed On: February 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 10 Shepherds Lea, Beverley, East Yorkshire, HU17 8UU
    Resigned On: October 30, 2003
    RILEY, Benjamin Stanley
    Appointed On: October 16, 2001
    Occupation: N/A
    Role: secretary
    Address: The Old Gate, High Street, Withernwick, Hull, East Yorkshire, HU11 4TR
    Resigned On: February 8, 2002
    ROOKES, Antony
    Appointed On: October 30, 2003
    Occupation: N/A
    Role: secretary
    Address: The Lodge, Elstronwick, Burton Pidsea, East Yorkshire, HU12 9BP
    Resigned On: December 1, 2010
    ASHBURTON REGISTRARS LIMITED
    Appointed On: October 16, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    Resigned On: October 16, 2001
    BOUSFIELD, Kurt James Nicholas
    Appointed On: July 13, 2016
    Occupation: N/A
    Role: director
    Address: 60 Ashcourt House, Cottingham Road, Hull, HU6 7SD, England
    Resigned On: January 16, 2018
    INGRAM, Daniel Robert John
    Appointed On: October 16, 2001
    Occupation: N/A
    Role: director
    Address: Humbleton Manor,, Humbleton, Hull, East Yorkshire, HU11 4NH, U K
    Resigned On: July 13, 2016
    LANDAU, James Alexander Charles
    Appointed On: April 15, 2009
    Occupation: N/A
    Role: director
    Address: Summercourt, 54 Woodgates Lane, North Ferriby, East Yorkshire, HU14 3JY, England
    Resigned On: May 25, 2022
    MCCARTHY, Christopher Stephen
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: director
    Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
    Resigned On: October 31, 2024
    PEIRO BALAGUER, Javier
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: director
    Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
    Resigned On: July 1, 2024
    PRANCE, Gregory
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
    Resigned On: July 24, 2024
    VERA HEREDIA, Diego Pablo
    Appointed On: May 25, 2022
    Occupation: N/A
    Role: director
    Address: Ashford House, Grenadier Road, Exeter, Devon, EX1 3LH, England
    Resigned On: July 12, 2024
    WARDELL, Stephen John
    Appointed On: January 30, 2018
    Occupation: N/A
    Role: director
    Address: Biowise Limited, Albion Lane, Willerby, HU10 6TS
    Resigned On: May 25, 2022
    WILKES, Robert Morris
    Appointed On: January 30, 2018
    Occupation: N/A
    Role: director
    Address: Biowise Limited, Albion Lane, Willerby, HU10 6TS
    Resigned On: May 25, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BIOWISE LIMITED
    Company Number
    04305295
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    October 16, 2001
    ETag
    d3be3900a3a06d5b072c0d0e46c7c5c2cde58efd
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 16, 2015
    Previous Company Names
    Ceased On
    December 1, 2008
    Effective From
    October 16, 2001
    Name
    BIOWASTE RECYCLING LIMITED
    Registered Office Address
    Address Line 1
    3 Sidings Court
    Address Line 2
    White Rose Way
    country
    England
    Locality
    Doncaster
    Post Code
    DN4 5NU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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