ULTIMATE WINDOW SYSTEMS LIMITED
CASTLE HOUSE, HIGH STREET, AMMANFORD SA18 2NB- Active
- Private Limited Company
- Company No. 04260496
- Last Updated: 01 Mar 2024
Company Profile
ULTIMATE WINDOW SYSTEMS LIMITED was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in AMMANFORD. ULTIMATE WINDOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 23 years 6 months and 27 days.
| Name | ULTIMATE WINDOW SYSTEMS LIMITED |
|---|---|
| Company number | 04260496 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CASTLE HOUSE HIGH STREET AMMANFORD SA18 2NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ultimate Window Systems Holdings Limited High Street, SA18 2NB |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gaynor Jane Evans Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Michael Paul Evans Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ULTIMATE WINDOW SYSTEMS LIMITED | 27 Jul 2001 |