Company information:
Wastewise Holdings Ltd (No: 11109687)
Address: ASHFORD HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH, ENGLAND
Status: Active
Incorporated: 13-Dec-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 39000 - Remediation activities and other waste management services
Current Director: JAMES ALEXANDER CHARLES LANDAU ( DOB: Jul-1976 From: Dec-2017 )
Current Director: RACHEL LESLEY LANDAU ( DOB: Aug-1972 From: Dec-2017 )
Current Director: CHRISTOPHER STEPHEN MCCARTHY ( DOB: Sep-1982 From: May-2022 )
Current Director: JAVIER PEIRO BALAGUER ( DOB: Jan-1974 From: May-2022 )
Current Director: DIEGO PABLO VERA HEREDIA ( DOB: Jan-1978 From: May-2022 )
Resigned Director: JAMES ALEXANDER CHARLES LANDAU ( DOB: Jul-1976 From: Dec-2017 To: May-2022 )
Resigned Director: RACHEL LESLEY LANDAU ( DOB: Aug-1972 From: Dec-2017 To: May-2022 )
Resigned Director: PAUL CHRISTOPHER WARRINGTON LANDAU ( DOB: Oct-1946 From: Dec-2017 To: Jul-2021 )
Resigned Director: PAMELA LANDAU ( DOB: Mar-1947 From: Dec-2017 To: Jul-2021 )
Persons of Significant Control:
Urbaser Limited, First Floor Westmoreland House, 80 - 86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-25)
Mr James Alexander Charles Landau, Albion Lane Willerby, Hull, East Yorkshire, HU10 6TS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-12-13, Ceased: 2022-05-25)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,864,250 | 2,864,250 | 2,864,250 | 2864250,0.0,2864250.0,2864250.0 | |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,864,250 | 2,864,250 | 2,864,250 | 2864250,0.0,2864250.0,2864250.0 | |
| Current assets / Debtors | 120,060 | 148,729 | 120060,0.0,0.0,148729.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2,864,250 | 2,864,250 | 2,864,250 | 2864250,0.0,2864250.0,2864250.0 | |
| Net current assets (liabilities) | -364,263 | -436,140 | -436,140 | -364263,0.0,-436140.0,-436140.0 | |
| Total assets less current liabilities | 2,499,987 | 2,428,110 | 2,428,110 | 2499987,0.0,2428110.0,2428110.0 | |
| Net assets (liabilities) | 1,900,737 | 1900737,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1,900,737 | 1,950,060 | 2,428,110 | 2,428,110 | 1900737,1950060.0,2428110.0,2428110.0 |