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WINDOW AND DOOR SYSTEMS LIMITED

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

This company is commonly known as Window And Door Systems Limited. The company was founded 9 years ago and was given the registration number 09585435. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:WINDOW AND DOOR SYSTEMS LIMITED
Company Number:09585435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, United Kingdom, IP1 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Seager Court, Crockatt Road, Hadleigh, England, IP7 6RL

Director12 May 2015Active
1, Seager Court, Crockatt Road, Hadleigh, England, IP7 6RL

Director12 May 2015Active
1, Seager Court, Crockatt Road, Hadleigh, England, IP7 6RL

Director01 July 2016Active
1, Seager Court, Crockatt Road, Hadleigh, England, IP7 6RL

Director12 May 2015Active

People with Significant Control

Gary Kenneth Emmerson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:1, Seager Court, Hadleigh, England, IP7 6RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy James Hewitt
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:1, Seager Court, Hadleigh, England, IP7 6RL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Officers

Change person director company with change date.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-10Officers

Change person director company with change date.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2018-05-18Officers

Change person director company with change date.

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2017-07-11Accounts

Accounts with accounts type dormant.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-09-26Accounts

Change account reference date company previous shortened.

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