COMPLETE WINDOW SYSTEMS LIMITED
UNIT 31 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL DY5 1QA- Active
- Private Limited Company
- Company No. 05234406
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE WINDOW SYSTEMS LIMITED was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in BRIERLEY HILL. COMPLETE WINDOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 6 days.
| Name | COMPLETE WINDOW SYSTEMS LIMITED |
|---|---|
| Company number | 05234406 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 31 THE WALLOWS FENS POOL AVENUE BRIERLEY HILL DY5 1QA |
|---|---|
| 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 |
|---|---|
| Mrs Jacquie Pearson Nationality: British |
Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against COMPLETE WINDOW SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE WINDOW SYSTEMS LIMITED | 17 Sep 2004 |