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COMPLETE WINDOW SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Complete Window Systems Limited. The company was founded 20 years ago and was given the registration number 05234406. The firm's registered office is in BRIERLEY HILL. You can find them at Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COMPLETE WINDOW SYSTEMS LIMITED
Company Number:05234406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 31 The Wallows, Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Elgar Crescent, Pensnett, DY5 4JJ

Secretary17 September 2004Active
28 Elgar Crescent, Pensnett, Brierley Hill, DY5 4JJ

Director17 September 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Secretary17 September 2004Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Director17 September 2004Active
St Leonards, Northwood Lane, Bewdley, DY12 1AS

Director17 September 2004Active

People with Significant Control

Mrs Jacquie Pearson
Notified on:25 July 2019
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:28 Elgar Crescent, Pensnett, England, DY5 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Roger Harris
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:St Leonards, Northwood Lane, Bewdley, United Kingdom, DY12 1AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Pearson
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:28 Elgar Crescent, Pensnett, England, DY5 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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