CARROLL WASTE LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L30 4TH

Company number 07797089
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address ATLANTIC HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE, L30 4TH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of CARROLL WASTE LIMITED are www.carrollwaste.co.uk, and www.carroll-waste.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Carroll Waste Limited is a Private Limited Company. The company registration number is 07797089. Carroll Waste Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Carroll Waste Limited is Atlantic House Dunnings Bridge Road Bootle Merseyside L30 4th. . LIGGETT, Tracey is a Secretary of the company. FAZAKERLEY, Ian is a Director of the company. HARRISON-CARROLL, Anita is a Director of the company. LIGGETT, Tracey is a Director of the company. WILLIAMS, Roy is a Director of the company. Director CARROLL, Terence Anthony has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LIGGETT, Tracey
Appointed Date: 18 October 2016
Director
FAZAKERLEY, Ian
Appointed Date: 16 June 2016
62 years old
Director
HARRISON-CARROLL, Anita
Appointed Date: 16 June 2016
53 years old
Director
LIGGETT, Tracey
Appointed Date: 16 June 2016
59 years old
Director
WILLIAMS, Roy
Appointed Date: 16 June 2016
65 years old

Resigned Directors

Director
CARROLL, Terence Anthony
Resigned: 16 June 2016
Appointed Date: 04 October 2011
45 years old

Persons With Significant Control

Mr Roy Williams
Notified on: 27 July 2016
65 years old
Nature of control: Has significant influence or control
Mr Ian Fazakerley
Notified on: 27 July 2016
62 years old
Nature of control: Has significant influence or control
Mrs Tracey Liggett
Notified on: 27 July 2016
59 years old
Nature of control: Has significant influence or control
Ms Anita Harrison-Carroll
Notified on: 27 July 2016
53 years old
Nature of control: Has significant influence or control
W Carroll Group Limited
Notified on: 27 July 2016
Nature of control: Ownership of shares – 75% or more

CARROLL WASTE LIMITED Events

14 Dec 2016
Current accounting period shortened from 30 April 2017 to 31 March 2017
18 Oct 2016
Appointment of Mrs Tracey Liggett as a secretary on 18 October 2016
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
24 Aug 2016
Change of share class name or designation
09 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 13 more events
28 Jun 2013
Total exemption small company accounts made up to 31 March 2013
27 Jun 2013
Previous accounting period extended from 31 October 2012 to 31 March 2013
11 Jun 2013
Registered office address changed from 166 Linacre Road Litherland Liverpool Merseyside L21 8JU United Kingdom on 11 June 2013
25 Oct 2012
Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2011
Incorporation

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