Company number 07743030
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address 4 HIGH STREET, PONTARDAWE, SWANSEA, SA8 4HU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of NO.1 WINDOW SYSTEMS LTD are www.no1windowsystems.co.uk, and www.no-1-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. No 1 Window Systems Ltd is a Private Limited Company.
The company registration number is 07743030. No 1 Window Systems Ltd has been working since 17 August 2011.
The present status of the company is Active. The registered address of No 1 Window Systems Ltd is 4 High Street Pontardawe Swansea Sa8 4hu. . WILLIAMS, Adrian John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Adrian John Williams
Notified on: 19 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
NO.1 WINDOW SYSTEMS LTD Events
04 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 7 more events
22 Aug 2011
Statement of capital following an allotment of shares on 17 August 2011
19 Aug 2011
Annual return made up to 19 August 2011 with full list of shareholders
19 Aug 2011
Appointment of Mr Adrian Williams as a director
17 Aug 2011
Termination of appointment of Yomtov Jacobs as a director
17 Aug 2011
Incorporation