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ACUMEN WASTE SERVICES LIMITED

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

This company is commonly known as Acumen Waste Services Limited. The company was founded 30 years ago and was given the registration number 02916087. The firm's registered office is in KNOTTINGLEY. You can find them at Acumen House, Headlands Lane, Knottingley, West Yorkshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:ACUMEN WASTE SERVICES LIMITED
Company Number:02916087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1994
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38110 - Collection of non-hazardous waste
  • 38120 - Collection of hazardous waste
  • 39000 - Remediation activities and other waste management services
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Acumen House, Headlands Lane, Knottingley, West Yorkshire, WF11 0LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acumen House, Headlands Lane, Knottingley, WF11 0LA

Director25 April 2014Active
5, Gorsefield Close, Wirral, England, CH62 6BU

Director30 December 2022Active
Panda Waste Management Solutions, Ballymount Road Upper, Dublin 24, Ireland, D24 E097

Director21 June 2022Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director14 May 2012Active
349 Denby Dale Road East, Durkar, WF4 3NB

Secretary29 April 2003Active
16 Gleneagles Road, New Marske, TS11 8BE

Secretary01 April 1996Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Secretary14 May 2012Active
The Coach House, Bowcliffe Hall Estate Bramham, Wetherby, LS23 6LP

Secretary22 January 2007Active
Cedar Cottage Branton Green, Great Ouseburn, York, YO26 9RT

Secretary01 October 1998Active
The Old School House, 3 Marston Road Tockwith, York, YO5 8PR

Secretary06 April 1994Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary06 April 1994Active
68, Argyle Street, Birkenhead, England, CH41 6AF

Director21 June 2022Active
29 Blossomgate, Ripon, HG4 2AJ

Director27 October 2004Active
349 Denby Dale Road East, Durkar, WF4 3NB

Director29 April 2003Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director05 July 2011Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director30 October 2001Active
Panda Waste Management Solutions, Ballymount Road Upper, Dublin 24, Ireland, D24 E097

Director21 June 2022Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director12 October 1995Active
The Old School House, 3 Marston Road Tockwith, York, YO5 8PR

Director06 April 1994Active
The Coach House, Bowcliffe Hall Estate Bramham, Wetherby, LS23 6LP

Director16 March 2007Active
Acumen House, Headlands Lane, Knottingley, United Kingdom, WF11 0LA

Director01 October 1998Active
The Coach House, Bowcliffe Hall Estate Bramham, Wetherby, LS23 6LP

Director29 January 2008Active

People with Significant Control

Acumen Group Holdings Limited
Notified on:22 December 2022
Status:Active
Country of residence:England
Address:Acumen House, Headlands Lane, Knottingley, England, WF11 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Waste Services Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Acumen House, Headlands Lane, Knottingley, England, WF11 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Stephen Morris
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Acumen House, Headlands Lane, Knottingley, WF11 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Resolution

Resolution.

Download
2024-01-21Incorporation

Memorandum articles.

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2024-01-05Accounts

Accounts with accounts type full.

Download
2023-09-19Officers

Termination director company with name termination date.

Download
2023-07-25Incorporation

Memorandum articles.

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2023-07-25Resolution

Resolution.

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2023-07-24Capital

Capital allotment shares.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-12-30Persons with significant control

Notification of a person with significant control.

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2022-12-12Accounts

Accounts with accounts type full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-11-28Mortgage

Mortgage satisfy charge full.

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2022-09-05Officers

Termination director company with name termination date.

Download
2022-07-22Accounts

Change account reference date company current shortened.

Download
2022-06-30Officers

Second filing of director appointment with name.

Download
2022-06-30Incorporation

Memorandum articles.

Download
2022-06-30Resolution

Resolution.

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2022-06-27Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

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2022-06-24Officers

Termination secretary company with name termination date.

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