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Window Control Systems Uk Limited, HD1 3UN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WINDOW CONTROL SYSTEMS UK LIMITED

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

This company is commonly known as Window Control Systems Uk Limited. The company was founded 7 years ago and was given the registration number 10854801. The firm's registered office is in HUDDERSFIELD. You can find them at Unit 11 Railway Sawmills Unit 11 Railway Sawmills, Burbeary Road, Huddersfield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:WINDOW CONTROL SYSTEMS UK LIMITED
Company Number:10854801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 11 Railway Sawmills Unit 11 Railway Sawmills, Burbeary Road, Huddersfield, United Kingdom, HD1 3UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Railway Sawmills, Unit 11 Railway Sawmills, Burbeary Road, Huddersfield, United Kingdom, HD1 3UN

Director18 July 2018Active
First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA

Director07 July 2017Active

People with Significant Control

Samantha Hague
Notified on:31 August 2018
Status:Active
Country of residence:United Kingdom
Address:Unit 11, Unit 11. Railway Sawmills, Huddersfield, United Kingdom, HD1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Samantha Hague
Notified on:18 July 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Railway Sawmills, Unit 11 Railway Sawmills, Huddersfield, United Kingdom, HD1 3UN
Nature of control:
  • Significant influence or control
Mr Duncan Hague
Notified on:06 June 2018
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 11 Railway Sawmills, Unit 11 Railway Sawmills, Huddersfield, United Kingdom, HD1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Curtis-Bloor
Notified on:07 July 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, United Kingdom, IP32 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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