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All Information about:

                        
Name

Wastewise Holdings LTD

Address
Ashford House
Grenadier Road
Exeter
EX1 3LH
VAT ID no VAT ID available
Company No. 11109687 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)39000 - Remediation activities and other waste management services
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Urbaser Limited Status: Active Notified: 25/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Landau, James Alexander Charles Status: Ceased Notified: 13/12/2017 Ceased: 25/05/2022 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 10/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Peiro Balaguer, Javier Exeter, Devon, England Status: Active Notified: 25/05/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Mccarthy, Christopher Stephen Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 31/10/2024 Date of Birth: 09/1982 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peiro Balaguer, Javier, Mr. Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Vera Heredia, Diego Pablo Exeter, England Status: Ceased Notified: 25/05/2022 Ceased: 12/07/2024 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag Biowise Limited Status: Active Notified: 16/01/2018 Companies House Number: 04305295 Nature of Control
  • Ownership of shares - 75% or more