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WASTE SERVICES GROUP LIMITED

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

This company is commonly known as Waste Services Group Limited. The company was founded 22 years ago and was given the registration number 04246666. 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 38120 - Collection of hazardous waste.

Company Information

Name:WASTE SERVICES GROUP LIMITED
Company Number:04246666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38120 - Collection of hazardous waste

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, England, WF11 0LA

Director25 April 2014Active
Acumen House, Headlands Lane, Knottingley, WF11 0LA

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

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

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

Secretary14 May 2003Active
Acumen House, Headlands Lane, Knottingley, England, 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

Secretary30 October 2001Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary05 July 2001Active
68, Argyle Street, Birkenhead, England, CH41 6AF

Director21 June 2022Active
Woodlands 2a Woodland Rise, Wakefield, WF2 9DL

Director01 August 2004Active
Acumen House, Headlands Lane, Knottingley, England, WF11 0LA

Director01 April 2014Active
11 East Parade, Sedgefield, TS21 3AX

Director27 October 2004Active
Moss Farm Moss Lane, Over Tabley, Knutsford, WA16 0PH

Director01 February 2002Active
349 Denby Dale Road East, Durkar, WF4 3NB

Director14 May 2003Active
18 Rossett Green Lane, Harrogate, HG2 9LJ

Director02 September 2002Active
Acumen House, Headlands Lane, Knottingley, England, WF11 0LA

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

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

Director21 June 2022Active
Church Barn, Arkendale, Knaresborough, HG5 0QT

Director30 October 2001Active
Acumen House, Headlands Lane, Knottingley, England, WF11 0LA

Director30 October 2001Active
The Coach House, Bowcliffe Hall Estate Bramham, Wetherby, LS23 6LP

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

Director30 October 2001Active
The Coach House, Bowcliffe Hall Estate Bramham, Wetherby, LS23 6LP

Director29 January 2008Active
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Corporate Director05 July 2001Active

People with Significant Control

Acumen Group Holdings Limited
Notified on:12 September 2018
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
Country of residence:England
Address:Acumen House, Headlands Lane, Knottingley, England, WF11 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type full.

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2023-09-19Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-22Capital

Capital statement capital company with date currency figure.

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2022-12-22Capital

Legacy.

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2022-12-22Insolvency

Legacy.

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2022-12-22Resolution

Resolution.

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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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2022-09-05Officers

Termination director company with name termination date.

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2022-07-22Accounts

Change account reference date company current shortened.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Resolution

Resolution.

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2022-06-30Incorporation

Memorandum articles.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-24Officers

Termination secretary company with name termination date.

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2022-06-24Officers

Appoint person director company with name date.

Download
2022-06-24Officers

Termination director company with name termination date.

Download
2022-06-24Officers

Appoint person director company with name date.

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2022-03-15Resolution

Resolution.

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2021-10-20Accounts

Accounts with accounts type full.

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