WASTE TRANSFER SERVICES LTD
CARLISLE

Hellopages » Cumbria » Eden » CA4 0PZ

Company number 09560729
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address THACKWOOD MATERIAL RECYCLING FACILITY MONKCASTLE, SOUTHWAITE, CARLISLE, CUMBRIA, ENGLAND, CA4 0PZ
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registered office address changed from Ingledew Crabtree Hall Business Centre Little Holtby Northallerton DL70SR England to Thackwood Material Recycling Facility Monkcastle Southwaite Carlisle Cumbria CA4 0PZ on 1 March 2017; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Laura Jane Lord as a director on 1 August 2016. The most likely internet sites of WASTE TRANSFER SERVICES LTD are www.wastetransferservices.co.uk, and www.waste-transfer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Waste Transfer Services Ltd is a Private Limited Company. The company registration number is 09560729. Waste Transfer Services Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Waste Transfer Services Ltd is Thackwood Material Recycling Facility Monkcastle Southwaite Carlisle Cumbria England Ca4 0pz. The company`s financial liabilities are £56.65k. It is £35.4k against last year. And the total assets are £103.75k, which is £27.89k against last year. LORD, Philip Ian is a Secretary of the company. LORD, Philip Ian is a Director of the company. SHAW, Jonathon is a Director of the company. Secretary SHAW, Janice Elaine has been resigned. Director LORD, Laura Jane has been resigned. Director LORD, Laura Jane has been resigned. Director SHAW, Janice Elaine has been resigned. Director SHAW, Janice Elaine has been resigned. Director SHAW, Jonathon has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


waste transfer services Key Finiance

LIABILITIES £56.65k
+166%
CASH n/a
TOTAL ASSETS £103.75k
+36%
All Financial Figures

Current Directors

Secretary
LORD, Philip Ian
Appointed Date: 03 February 2016
Director
LORD, Philip Ian
Appointed Date: 03 February 2016
51 years old
Director
SHAW, Jonathon
Appointed Date: 04 July 2016
50 years old

Resigned Directors

Secretary
SHAW, Janice Elaine
Resigned: 03 February 2016
Appointed Date: 24 April 2015
Director
LORD, Laura Jane
Resigned: 01 August 2016
Appointed Date: 03 February 2016
42 years old
Director
LORD, Laura Jane
Resigned: 11 May 2015
Appointed Date: 24 April 2015
42 years old
Director
SHAW, Janice Elaine
Resigned: 01 August 2016
Appointed Date: 04 July 2016
52 years old
Director
SHAW, Janice Elaine
Resigned: 03 February 2016
Appointed Date: 24 April 2015
52 years old
Director
SHAW, Jonathon
Resigned: 03 February 2016
Appointed Date: 11 May 2015
50 years old

Persons With Significant Control

Mr Philip Ian Lord
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASTE TRANSFER SERVICES LTD Events

01 Mar 2017
Registered office address changed from Ingledew Crabtree Hall Business Centre Little Holtby Northallerton DL70SR England to Thackwood Material Recycling Facility Monkcastle Southwaite Carlisle Cumbria CA4 0PZ on 1 March 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Aug 2016
Termination of appointment of Laura Jane Lord as a director on 1 August 2016
05 Aug 2016
Termination of appointment of Janice Elaine Shaw as a director on 1 August 2016
05 Aug 2016
Registration of charge 095607290001, created on 5 August 2016
...
... and 10 more events
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ingledew Crabtree Hall Business Centre Little Holtby Northallerton DL70SR on 26 May 2015
11 May 2015
Appointment of Mr Jonathon Shaw as a director on 11 May 2015
11 May 2015
Termination of appointment of Laura Jane Lord as a director on 11 May 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

WASTE TRANSFER SERVICES LTD Charges

5 August 2016
Charge code 0956 0729 0001
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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