ALL SEASONS FLORAL SUPPLIES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 05964399
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of ALL SEASONS FLORAL SUPPLIES LIMITED are www.allseasonsfloralsupplies.co.uk, and www.all-seasons-floral-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All Seasons Floral Supplies Limited is a Private Limited Company. The company registration number is 05964399. All Seasons Floral Supplies Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of All Seasons Floral Supplies Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. . WASSALL, Patricia is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary TGFP LIMITED has been resigned. Director RICHARDS, Cherry Tao Sim has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WASSALL, Patricia
Appointed Date: 04 January 2008
63 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006
Secretary
TGFP LIMITED
Resigned: 12 October 2011
Appointed Date: 12 October 2006
Director
RICHARDS, Cherry Tao Sim
Resigned: 16 March 2012
Appointed Date: 12 October 2006
66 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 12 October 2006
Appointed Date: 12 October 2006

Persons With Significant Control

Mrs Patricia Wassall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ALL SEASONS FLORAL SUPPLIES LIMITED Events

13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
04 Nov 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 32 more events
20 Oct 2006
Registered office changed on 20/10/06 from: all seasons floral supplies LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006
Incorporation

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