Introduction
Watch Company
W
WASTEWISE HOLDINGS LTD
WASTEWISE HOLDINGS LTD is an active company incorporated on 13 December 2017 with the registered office located in Doncaster. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (39000). WASTEWISE HOLDINGS LTD was registered 8 years ago.(SIC: 39000)
Status
active
Active since 8 years ago
Company No
11109687
LTD Company
Age
8 Years
Incorporated 13 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
3 Sidings Court White Rose Way Doncaster, DN4 5NU,
Previous Addresses
Ashford House Grenadier Road Exeter Devon EX1 3LH England
From: 18 July 2023To: 1 November 2024
Albion Lane Willerby Hull East Yorkshire HU10 6TS United Kingdom
From: 13 December 2017To: 18 July 2023
18 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
LONGDON, Steven John
ActiveSidings Court, DoncasterDN4 5NU
Born May 1966
Director
Appointed 10 Jun 2024
LONGDON, Steven John
Sidings Court, DoncasterDN4 5NU
Born May 1966
Director
10 Jun 2024
Active
MCKENZIE, Fraser Wilson
ActiveSidings Court, DoncasterDN4 5NU
Born October 1965
Director
Appointed 10 Jun 2024
MCKENZIE, Fraser Wilson
Sidings Court, DoncasterDN4 5NU
Born October 1965
Director
10 Jun 2024
Active
LANDAU, James Alexander Charles
ResignedWillerby, HullHU10 6TS
Born July 1976
Director
Appointed 13 Dec 2017
Resigned 25 May 2022
LANDAU, James Alexander Charles
Willerby, HullHU10 6TS
Born July 1976
Director
13 Dec 2017
Resigned 25 May 2022
Resigned
LANDAU, Pamela
ResignedWillerby, HullHU10 6TS
Born March 1947
Director
Appointed 13 Dec 2017
Resigned 05 Jul 2021
LANDAU, Pamela
Willerby, HullHU10 6TS
Born March 1947
Director
13 Dec 2017
Resigned 05 Jul 2021
Resigned
LANDAU, Paul Christopher Warrington
ResignedWillerby, HullHU10 6TS
Born October 1946
Director
Appointed 13 Dec 2017
Resigned 05 Jul 2021
LANDAU, Paul Christopher Warrington
Willerby, HullHU10 6TS
Born October 1946
Director
13 Dec 2017
Resigned 05 Jul 2021
Resigned
LANDAU, Rachel Lesley
ResignedWillerby, HullHU10 6TS
Born August 1972
Director
Appointed 13 Dec 2017
Resigned 25 May 2022
LANDAU, Rachel Lesley
Willerby, HullHU10 6TS
Born August 1972
Director
13 Dec 2017
Resigned 25 May 2022
Resigned
MCCARTHY, Christopher Stephen
ResignedGrenadier Road, ExeterEX1 3LH
Born September 1982
Director
Appointed 25 May 2022
Resigned 31 Oct 2024
MCCARTHY, Christopher Stephen
Grenadier Road, ExeterEX1 3LH
Born September 1982
Director
25 May 2022
Resigned 31 Oct 2024
Resigned
PEIRO BALAGUER, Javier
ResignedGrenadier Road, ExeterEX1 3LH
Born January 1974
Director
Appointed 25 May 2022
Resigned 01 Jul 2024
PEIRO BALAGUER, Javier
Grenadier Road, ExeterEX1 3LH
Born January 1974
Director
25 May 2022
Resigned 01 Jul 2024
Resigned
VERA HEREDIA, Diego Pablo
ResignedGrenadier Road, ExeterEX1 3LH
Born January 1978
Director
Appointed 25 May 2022
Resigned 12 Jul 2024
VERA HEREDIA, Diego Pablo
Grenadier Road, ExeterEX1 3LH
Born January 1978
Director
25 May 2022
Resigned 12 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sidings Court, DoncasterDN4 5NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2022
Fcc Waste Management Limited
Sidings Court, DoncasterDN4 5NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2022
Active
Mr James Alexander Charles Landau
CeasedWillerby, HullHU10 6TS
Born July 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Ceased 25 May 2022
Mr James Alexander Charles Landau
Willerby, HullHU10 6TS
Born July 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Dec 2017
Ceased 25 May 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
2 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2025
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
30 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
30 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
18 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 January 2018