DOOR AND WINDOW SYSTEMS LIMITED

UNIT 5 THE COURTYARD, OLD COURT HOUSE ROAD, WIRRAL  CH62 4UE
  • Active
  • Private Limited Company
  • Company No. 12559296
  • Last Updated: 01 Mar 2024

Company Profile

DOOR AND WINDOW SYSTEMS LIMITED was incorporated on Thursday, April 16, 2020 as a Private Limited Company with registered address in WIRRAL. DOOR AND WINDOW SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of doors and windows of metal. This Private Limited Company has been operating for 4 years 10 months and 8 days.

Name DOOR AND WINDOW SYSTEMS LIMITED
Company number 12559296
Company type Private Limited Company
Incorporation date 16 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 THE COURTYARD
OLD COURT HOUSE ROAD
WIRRAL
CH62 4UE
Country Of Origin UNITED KINGDOM

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
Mr Julian Wetherall Nationality: British Dates: Thursday, March 18, 2021 - Wednesday, July 7, 2021
ownership of shares 25 to 50 percent
Mr Robert Rogers Nationality: British Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Harrison Nationality: British Dates: Thursday, April 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (-24 days left)
Latest accounts 30 April 2023
Next confirmation statement due 14 May 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DOOR AND WINDOW SYSTEMS LIMITED 16 Apr 2020