COMPLETE WINDOW SYSTEMS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 1QA

Company number 05234406
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address UNIT 31 THE WALLOWS, FENS POOL AVENUE, BRIERLEY HILL, WEST MIDLANDS, DY5 1QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of COMPLETE WINDOW SYSTEMS LIMITED are www.completewindowsystems.co.uk, and www.complete-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Complete Window Systems Limited is a Private Limited Company. The company registration number is 05234406. Complete Window Systems Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Complete Window Systems Limited is Unit 31 The Wallows Fens Pool Avenue Brierley Hill West Midlands Dy5 1qa. . PEARSON, Jacqueline Elisabeth is a Secretary of the company. HARRIS, Edward Frederick Roger is a Director of the company. PEARSON, John is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PEARSON, Jacqueline Elisabeth
Appointed Date: 17 September 2004
Director
HARRIS, Edward Frederick Roger
Appointed Date: 17 September 2004
80 years old
Director
PEARSON, John
Appointed Date: 17 September 2004
67 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
BREWER, Kevin Michael
Resigned: 17 September 2004
Appointed Date: 17 September 2004
73 years old

Persons With Significant Control

Mr John Pearson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Harris
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE WINDOW SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
18 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 25 more events
28 Sep 2004
Registered office changed on 28/09/04 from: somerset house 40-49 price street birmingham B4 6LZ
28 Sep 2004
Secretary resigned
28 Sep 2004
Director resigned
28 Sep 2004
Ad 17/09/04--------- £ si 99@1=99 £ ic 1/100
17 Sep 2004
Incorporation

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