CAROO LTD.
WILMSLOW CHEEKYCV LTD

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 10112741
Status Active
Incorporation Date 8 April 2016
Company Type Private Limited Company
Address OPTIMISE CAPITAL, SK9 5BQ, HESKETH HOUSE, WATER LANE, WILMSLOW, CHESHIRE, UNITED KINGDOM, SK9 5BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 4 October 2016 GBP 334.00 ; Confirmation statement made on 7 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 . The most likely internet sites of CAROO LTD. are www.caroo.co.uk, and www.caroo.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Caroo Ltd is a Private Limited Company. The company registration number is 10112741. Caroo Ltd has been working since 08 April 2016. The present status of the company is Active. The registered address of Caroo Ltd is Optimise Capital Sk9 5bq Hesketh House Water Lane Wilmslow Cheshire United Kingdom Sk9 5bq. . CHADWICK, Andrew Mark is a Director of the company. JORDAN, Nigel is a Director of the company. ROWE, William Lawson is a Director of the company. WEBB, Rupert George is a Director of the company. WHIGHAM, Brian Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHADWICK, Andrew Mark
Appointed Date: 04 October 2016
58 years old
Director
JORDAN, Nigel
Appointed Date: 08 April 2016
58 years old
Director
ROWE, William Lawson
Appointed Date: 04 October 2016
46 years old
Director
WEBB, Rupert George
Appointed Date: 04 October 2016
67 years old
Director
WHIGHAM, Brian Mark
Appointed Date: 29 July 2016
45 years old

Persons With Significant Control

Mr Nigel Charles Jordan
Notified on: 7 April 2017
58 years old
Nature of control: Ownership of shares – 75% or more

CAROO LTD. Events

15 May 2017
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 334.00
28 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Appointment of Rupert George Webb as a director on 4 October 2016
...
... and 3 more events
27 Oct 2016
Registered office address changed from Waterside Mill Waterside Macclesfield Cheshire SK11 7HG United Kingdom to C/O Optimise Capital PO Box SK9 5BQ Hesketh House Water Lane Wilmslow Cheshire SK9 5BQ on 27 October 2016
23 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2016
Change of share class name or designation
03 Aug 2016
Appointment of Mr Brian Mark Whigham as a director on 29 July 2016
08 Apr 2016
Incorporation
Statement of capital on 2016-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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