CENTRAL WINDOW SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRAL WINDOW SYSTEMS LIMITED
COMPANY NUMBER
01639887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43342 -
Glazing
INCORPORATION DATE
01/06/1982
(42 years and 6 months old)
WEBSITE
http://www.centralwindowsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/10/2015
01/02/2021
CENTRAL RPL LIMITED
View all previous names
WEST MIDLANDS
B70 7TP
Telephone: 01215535525
TPS: No
Unit 9-10
Trading Estate Kelvin Way
West Bromwich
West Midlands
B70 7TN
Telephone: 5000505
Unit A1
Worcester Trading Estate
Worcester
Worcestershire
WR3 8HR
Telephone: 616080
Units 9 - 10
Kelvin Way Trading Estate Kelvin
West Bromwich
West Midlands
B70 7TP
Telephone: 5535525
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOING BOING GROUP LTD | Active - Accounts Filed | View Report |
| CENTRAL WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTRAL WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRAL WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRAL WINDOW SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/07/2015 - Present (9 years and 5 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOING BOING GROUP LTD | Active - Accounts Filed | View Report |
| CENTRAL ALUMINIUM SYSTEMS LTD | Active - Accounts Filed | View Report |
| CENTRAL WINDOW SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 31/03/2023 | Paul Kingsley Woods (926576446) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 18/10/2021 | New Board Member Paul Kingsley Woods (926576446) Appointed |
| 18/10/2021 | New Board Member Paul Kingsley Woods (926576446) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/09/2019 | Jonathan Bicknell (900263572) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Kristie Jayne Hughes (925258002) Appointed |
| 29/09/2018 | New Accounts filed |
| 22/05/2018 | David Lawrence Martin (915523721) has left the board |
| 22/05/2018 | New Board Member Paul Nicholas Manison (901392807) Appointed |
| 16/04/2018 | New Company Secretary Kristie Jayne Hughes (924523954) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 14/03/2017 | Graham Eardley (902140760) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 09/11/2016 | Gary William Richards (908944776) has left the board |
| 05/11/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Graham Eardley (902140760) Appointed |
| 08/10/2015 | New Board Member David Lawrence Martin (915523721) Appointed |
| 08/10/2015 | New Board Member Richard Philip Griffiths (920157915) Appointed |
| 21/07/2015 | Nicholas John Allen (907649093) has left the board |
| 21/07/2015 | John Charles Allen (900263573) has left the board |
| 21/07/2015 | New Board Member Gary Morton (919696723) Appointed |
| 21/07/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 22/10/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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