ALL 4 ONE (UK) LIMITED - BROMSGROVE
| Company Profile | Company Filings |
Overview
ALL 4 ONE (UK) LIMITED is a Private Limited Company from BROMSGROVE UNITED KINGDOM and has the status: Active.
ALL 4 ONE (UK) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511198. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ALL 4 ONE (UK) LIMITED was incorporated 16 years ago on 21/02/2008 and has the registered number: 06511198. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
ALL 4 ONE (UK) LIMITED - BROMSGROVE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 ASTON COURT
BROMSGROVE
WORCESTERSHIRE
B60 3AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIM STUART WILLIAMS | Aug 1968 | British | Director | 2008-02-21 | CURRENT |
| MR CALVIN DENNIS WILLIAMS | Oct 1996 | British | Director | 2023-01-30 | CURRENT |
| MRS WENDY CAROL WILLIAMS | British | Secretary | 2008-02-21 UNTIL 2019-10-14 | RESIGNED | |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-02-21 UNTIL 2008-02-21 | RESIGNED | ||
| MRS WENDY CAROL WILLIAMS | British | Director | 2008-02-21 UNTIL 2019-10-14 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2008-02-21 UNTIL 2008-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| All 4 One Holdings (Bromsgrove) Limited | 2019-10-14 | Bromsgrove Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kim Stuart Williams | 2016-04-06 - 2019-12-04 | 8/1968 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Wendy Carol Williams | 2016-04-06 - 2019-10-14 | 3/1969 | Bromsgrove Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |