ENVIROWISE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Envirowise Limited. The company was founded 17 years ago and was given the registration number 06288033. The firm's registered office is in LIGHTWATER. You can find them at 39 Guildford Road, , Lightwater, Surrey. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name	:	ENVIROWISE LIMITED
Company Number	:	06288033
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2007
Industry Codes	:	39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address	:	39 Guildford Road, Lightwater, Surrey, GU18 5SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Avenue Premier, Riviere-Du-Loup, G5r 6c1, Canada,	Secretary	06 May 2022	Active
2, Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA	Director	06 May 2022	Active
2, Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA	Director	06 May 2022	Active
2, Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA	Director	06 May 2022	Active
2, Whitehouse Way, South West Industrial Estate, Peterlee, England, SR8 2RA	Director	06 May 2022	Active
C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA	Secretary	18 July 2019	Active
Roseleigh, 27, Queen Street, Gomshall, Guildford, GU5 9LY	Secretary	20 June 2007	Active
39, Guildford Road, Lightwater, GU18 5SA	Director	09 April 2008	Active
Roseleigh, 27, Queen Street, Gomshall, Guildford, GU5 9LY	Director	20 June 2007	Active
39, Guildford Road, Lightwater, England, GU18 5SA	Director	16 November 2009	Active

People with Significant Control

Bernard Bélanger
Notified on	:	06 May 2022
Status	:	Active
Date of birth	:	August 1934
Nationality	:	Canadian
Country of residence	:	England
Address	:	2, Whitehouse Way, Peterlee, England, SR8 2RA
Nature of control	:	Voting rights 75 to 100 percent

Premier Tech Water And Environment Limited
Notified on	:	06 May 2022
Status	:	Active
Country of residence	:	England
Address	:	2, Whitehouse Way, Peterlee, England, SR8 2RA
Nature of control	:	Voting rights 75 to 100 percent

Mr Paul Mckenner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Douglas Southcott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr George William Moberg
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1953
Nationality	:	British
Country of residence	:	England
Address	:	C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Douglas Southcott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Mckenner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Country of residence	:	England
Address	:	C/O Witney & Co Ltd, 39 Guildford Road, Lightwater, England, GU18 5SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

ENVIROWISE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement