CENTRAL WINDOW SYSTEMS LIMITED - WEST BROMWICH
| Company Profile | Company Filings |
Overview
CENTRAL WINDOW SYSTEMS LIMITED is a Private Limited Company from WEST BROMWICH and has the status: Active.
CENTRAL WINDOW SYSTEMS LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639887. The accounts status is DORMANT and accounts are next due on 31/10/2025.
CENTRAL WINDOW SYSTEMS LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639887. The accounts status is DORMANT and accounts are next due on 31/10/2025.
CENTRAL WINDOW SYSTEMS LIMITED - WEST BROMWICH
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2024 | 31/10/2025 |
Registered Office
UNITS 9 - 10
WEST BROMWICH
WEST MIDLANDS
B70 7TP
This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL RPL LIMITED (until 01/02/2021)
CENTRAL RPL LIMITED (until 01/02/2021)
RELIANT PRODUCTS LIMITED (until 22/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MORTON | Feb 1959 | British | Director | 2015-07-07 | CURRENT |
| MR MATTHEW JOHN KELLY | Oct 1976 | British | Director | 2021-07-01 | CURRENT |
| MR MARTYN CRAIG ELWELL | May 1975 | British | Director | 2011-07-29 | CURRENT |
| MRS KRISTIE JAYNE HUGHES | Secretary | 2018-04-12 | CURRENT | ||
| MRS KRISTIE JAYNE HUGHES | Apr 1973 | British | Director | 2018-11-05 | CURRENT |
| PAUL KINGSLEY WOODS | May 1969 | British | Director | 2021-10-01 UNTIL 2023-03-24 | RESIGNED |
| JOHN CHARLES ALLEN | Apr 1951 | British | Secretary | 1996-09-02 UNTIL 2015-07-07 | RESIGNED |
| GARY WILLIAM RICHARDS | Mar 1959 | British | Director | 2011-07-29 UNTIL 2016-02-25 | RESIGNED |
| MR JONATHAN BICKNELL | Apr 1967 | British | Director | RESIGNED | |
| JOHN ARTHUR BICKNELL | Jan 1941 | British | Secretary | RESIGNED | |
| MR DAVID LAWRENCE MARTIN | Jan 1958 | British | Director | 2015-10-06 UNTIL 2018-05-18 | RESIGNED |
| MR PAUL NICHOLAS MANISON | Nov 1961 | British | Director | 2018-05-05 UNTIL 2021-07-31 | RESIGNED |
| MR RICHARD PHILIP GRIFFITHS | Feb 1983 | British | Director | 2015-10-06 UNTIL 2021-03-25 | RESIGNED |
| MR GRAHAM EARDLEY | Aug 1958 | British | Director | 2015-10-07 UNTIL 2016-12-04 | RESIGNED |
| NICHOLAS JOHN ALLEN | Sep 1973 | British | Director | 2001-06-06 UNTIL 2015-07-07 | RESIGNED |
| JOHN ARTHUR BICKNELL | Jan 1941 | British | Director | RESIGNED | |
| JOHN CHARLES ALLEN | Apr 1951 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Boing Boing Group Ltd | 2016-04-06 | Brierley Hill West Midlands | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CENTRAL WINDOW SYSTEMS LIMITED | 2024-02-06 | 31-01-2024 | £100 equity |
| Central Window Systems Limited - Limited company accounts 23.2 | 2023-08-26 | 31-01-2023 | £287 Cash £3,779,792 equity |
| Central Window Systems Limited - Limited company accounts 20.1 | 2022-07-29 | 31-01-2022 | £542,528 Cash £3,240,562 equity |
| Central Window Systems Limited - Limited company accounts 20.1 | 2021-10-29 | 31-01-2021 | £369,858 Cash £2,671,596 equity |
| Central RPL Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-13 | 31-01-2020 | £224 Cash £2,375,054 equity |
| Central RPL Limited 31/01/2019 iXBRL | 2019-10-01 | 31-01-2019 | £3,916 Cash £1,829,161 equity |
| RELIANT_PRODUCTS_LIMITED - Accounts | 2015-07-11 | 31-01-2015 | £123,309 Cash £327,221 equity |
| RELIANT_PRODUCTS_LIMITED - Accounts | 2014-10-19 | 31-01-2014 | £46,394 Cash £689,765 equity |