ALL 4 ONE (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 3AL

Company number 06511198
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 1 ASTON COURT, BROMSGROVE TECHNOLOGY PARK, BROMSGROVE, WORCESTERSHIRE, UNITED KINGDOM, B60 3AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016; Director's details changed for Mrs Wendy Carol Williams on 6 October 2016. The most likely internet sites of ALL 4 ONE (UK) LIMITED are www.all4oneuk.co.uk, and www.all-4-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. All 4 One Uk Limited is a Private Limited Company. The company registration number is 06511198. All 4 One Uk Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of All 4 One Uk Limited is 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire United Kingdom B60 3al. . WILLIAMS, Wendy Carol is a Secretary of the company. WILLIAMS, Kim Stuart is a Director of the company. WILLIAMS, Wendy Carol is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILLIAMS, Wendy Carol
Appointed Date: 21 February 2008
Director
WILLIAMS, Kim Stuart
Appointed Date: 21 February 2008
57 years old
Director
WILLIAMS, Wendy Carol
Appointed Date: 21 February 2008
56 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
WATERLOW NOMINEES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mrs Wendy Carol Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kim Stuart Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL 4 ONE (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
29 Nov 2016
Secretary's details changed for Mrs Wendy Carol Williams on 6 October 2016
29 Nov 2016
Director's details changed for Mrs Wendy Carol Williams on 6 October 2016
29 Nov 2016
Director's details changed for Mr Kim Stuart Williams on 6 October 2016
29 Nov 2016
Registered office address changed from 9 - 11 New Road Bromsgrove Worcestershire B60 2JF to 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on 29 November 2016
...
... and 23 more events
26 Feb 2008
Director and secretary appointed wendy carol williams
26 Feb 2008
Director appointed kim stuart williams
26 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
26 Feb 2008
Appointment terminated director waterlow nominees LIMITED
21 Feb 2008
Incorporation

ALL 4 ONE (UK) LIMITED Charges

18 August 2008
Mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 aston road, aston fields trading estate, bromsgrove…

Similar Companies

ALL 4 MOTION LIMITED ALL 4 MUSIC LIMITED ALL 4 ONE CONSULTANTS LIMITED ALL 4 ONE ENGINEERING LTD ALL 4 ONE ENTERPRISES LTD. ALL 4 ONE FINANCE UK LIMITED ALL 4 ONE INTERNATIONAL LTD