ALL SEASONS CONTRACTING CO. LIMITED - KINGSWINFORD


Company Profile Company Filings

Overview

ALL SEASONS CONTRACTING CO. LIMITED is a Private Limited Company from KINGSWINFORD ENGLAND and has the status: Active.
ALL SEASONS CONTRACTING CO. LIMITED was incorporated 32 years ago on 09/01/1992 and has the registered number: 02676219. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

ALL SEASONS CONTRACTING CO. LIMITED - KINGSWINFORD

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 10 STORAGE KING
KINGSWINFORD
WEST MIDLANDS
DY6 8XF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2023 23/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN CAROLE PORTER Jun 1968 British Director 2021-02-24 CURRENT
MR WILLIAM HENRY OLIVER Nov 1944 British Director 1992-05-09 CURRENT
SHAUN ROBERT TAYLOR Jan 1970 British Director 2009-01-01 CURRENT
MRS ESTHER JOAN OLIVER May 1954 British Director 2021-02-24 CURRENT
MRS HELEN CAROLE PORTER Secretary 2019-01-22 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-01-09 UNTIL 1912-05-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-01-09 UNTIL 1992-05-01 RESIGNED
JOHN WARREN Mar 1950 British Director 2002-04-01 UNTIL 2007-03-31 RESIGNED
MR PETER ANTHONY JEWELL May 1949 British Director 2020-01-06 UNTIL 2021-03-05 RESIGNED
ROGER JEFFREY HIPKISS Jul 1941 British Director 1992-07-08 UNTIL 2007-03-31 RESIGNED
MR CHRISTOPHER RICHARD DAVIS British Director 1992-05-01 UNTIL 1992-06-30 RESIGNED
MR CHRISTOPHER RICHARD DAVIS British Director 2007-04-01 UNTIL 2011-05-01 RESIGNED
MR CHRISTOPHER RICHARD DAVIS British Secretary 1992-05-01 UNTIL 2019-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Henry Oliver 2016-05-01 11/1944 Kingswinford   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ALL SEASONS SURFACING LIMITED KINGSWINFORD ENGLAND Active DORMANT 42110 - Construction of roads and motorways
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Free Reports Available

Report Date Filed Date of Report Assets
All Seasons Contracting Co. Limited Filleted accounts for Companies House (small and micro) 2023-12-27 31-03-2023 £67,476 Cash £834,578 equity

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