ALL SEASONS LANDSCAPE SPECIALISTS LIMITED
CLAVERING

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Company number 03742603
Status Active
Incorporation Date 29 March 1999
Company Type Private Limited Company
Address COURT FARM, STICKLING GREEN, CLAVERING, ESSEX, CB11 4QX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000 . The most likely internet sites of ALL SEASONS LANDSCAPE SPECIALISTS LIMITED are www.allseasonslandscapespecialists.co.uk, and www.all-seasons-landscape-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bishops Stortford Rail Station is 7.5 miles; to Stansted Airport Rail Station is 7.7 miles; to Whittlesford Parkway Rail Station is 9 miles; to Meldreth Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Landscape Specialists Limited is a Private Limited Company. The company registration number is 03742603. All Seasons Landscape Specialists Limited has been working since 29 March 1999. The present status of the company is Active. The registered address of All Seasons Landscape Specialists Limited is Court Farm Stickling Green Clavering Essex Cb11 4qx. . WESTON, Sarah is a Secretary of the company. WESTON, James Richard is a Director of the company. WESTON, Sarah is a Director of the company. Secretary WESTON, Carol Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WESTON, Sarah
Appointed Date: 14 January 2004

Director
WESTON, James Richard
Appointed Date: 29 March 1999
52 years old

Director
WESTON, Sarah
Appointed Date: 11 June 2007
52 years old

Resigned Directors

Secretary
WESTON, Carol Ann
Resigned: 14 January 2004
Appointed Date: 29 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 29 March 1999

Persons With Significant Control

Mr James Weston
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALL SEASONS LANDSCAPE SPECIALISTS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000

18 Jul 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5,000

...
... and 41 more events
02 Apr 1999
Director resigned
02 Apr 1999
Secretary resigned
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
29 Mar 1999
Incorporation