BIOWISE LIMITED
WILLERBY BIOWASTE RECYCLING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU10 6TS

Company number 04305295
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address BIOWISE LIMITED, ALBION LANE, WILLERBY, HU10 6TS
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016. The most likely internet sites of BIOWISE LIMITED are www.biowise.co.uk, and www.biowise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Barton-on-Humber Rail Station is 5.4 miles; to Beverley Rail Station is 5.5 miles; to Barrow Haven Rail Station is 5.5 miles; to Brough Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biowise Limited is a Private Limited Company. The company registration number is 04305295. Biowise Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Biowise Limited is Biowise Limited Albion Lane Willerby Hu10 6ts. . BOUSFIELD, Kurt James Nicholas is a Director of the company. LANDAU, James Alexander Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BROOK, David Frank has been resigned. Secretary RILEY, Benjamin Stanley has been resigned. Secretary ROOKES, Antony has been resigned. Director INGRAM, Daniel Robert John has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Director
BOUSFIELD, Kurt James Nicholas
Appointed Date: 13 July 2016
41 years old
Director
LANDAU, James Alexander Charles
Appointed Date: 15 April 2009
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Secretary
BROOK, David Frank
Resigned: 30 October 2003
Appointed Date: 01 February 2002
Secretary
RILEY, Benjamin Stanley
Resigned: 08 February 2002
Appointed Date: 16 October 2001
Secretary
ROOKES, Antony
Resigned: 01 December 2010
Appointed Date: 30 October 2003
Director
INGRAM, Daniel Robert John
Resigned: 13 July 2016
Appointed Date: 16 October 2001
52 years old

Persons With Significant Control

Mr James Alexander Charles Landau
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Christopher Warrington Landau
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ashcourt Contracts Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOWISE LIMITED Events

15 Nov 2016
Confirmation statement made on 16 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Termination of appointment of Daniel Robert John Ingram as a director on 13 July 2016
13 Sep 2016
Appointment of Mr Kurt James Nicholas Bousfield as a director on 13 July 2016
07 Jan 2016
Satisfaction of charge 043052950004 in full
...
... and 64 more events
20 Nov 2002
Return made up to 16/10/02; full list of members
14 Feb 2002
New secretary appointed
14 Feb 2002
Secretary resigned
23 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

BIOWISE LIMITED Charges

4 February 2015
Charge code 0430 5295 0011
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: All that land shown edged green on the attached plan under…
4 February 2015
Charge code 0430 5295 0010
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Westfield road, eppleworth t/no YEA61970. Please see image…
19 January 2015
Charge code 0430 5295 0007
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the north side of westfield road, eppleworth (part…
19 January 2015
Charge code 0430 5295 0006
Delivered: 19 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Land on the north west side of albion lane, willerby and…
14 January 2015
Charge code 0430 5295 0009
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC(Trading as Both Clydesdale and Yorkshire Bank)
Description: Contains fixed charge…
4 September 2014
Charge code 0430 5295 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: And/or…
1 September 2014
Charge code 0430 5295 0008
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Kingston upon Hull City Council
Description: Title number YEA61970…
4 August 2014
Charge code 0430 5295 0004
Delivered: 4 August 2014
Status: Satisfied on 7 January 2016
Persons entitled: Skipton Business Finance LTD
Description: Fixed and floating charge on book and other debts only…
23 October 2013
Charge code 0430 5295 0003
Delivered: 23 October 2013
Status: Satisfied on 25 July 2014
Persons entitled: Skipton Business Finance Limited
Description: 'I. All freehold or leasehold property of the company with…
27 December 2012
Legal charge
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Paul Christopher Warrington Landau, Pamela Landau, Victoria Jane Warrington Fawke, Naomi Caroline Landau, James Alexander Charles Landau, Daniel Robert John Ingram and Annalise Suzanne Ingram
Description: The f/h property k/a land on the north west side of albion…
20 January 2011
Mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Union Pension Trustees Limited, Paul C W Landau and Pamela Landau
Description: F/H land on the south side of albion lane, willerby t/no…

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