Menna Overview
Here’s a quick overview of CENTRAL WINDOW SYSTEMS LIMITED 👀 — a West Bromwich, West Midlands based business that started in 1982.
CENTRAL WINDOW SYSTEMS LIMITED
- Company statusactive
- Company No01639887
- Age44 years 1 month Incorporated 1 June 1982
- Officers5
Address
Units 9 - 10, Kelvin Way Trading Estate Kelvin Way, West Bromwich, West Midlands, B70 7TP
CENTRAL WINDOW SYSTEMS LIMITED is an active company incorporated on 1 June 1982 and based in West Bromwich, West Midlands. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43342 Glazing
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
9 Months Ago on 10 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Resolution
5 Years Ago on 01 Feb 2021
Change Of Name Notice
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 05 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Kristie Jayne | secretary | 12 Apr 2018 | |
| ELWELL, Martyn Craig | director | May 1975 | 29 Jul 2011 |
| HUGHES, Kristie Jayne | director | Apr 1973 | 05 Nov 2018 |
| KELLY, Matthew John | director | Oct 1976 | 01 Jul 2021 |
| MORTON, Gary | director | Feb 1959 | 07 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boing Boing Group Ltd | 06 Apr 2016 |
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ELWELL, Martyn Craig, HUGHES, Kristie Jayne, KELLY, Matthew John, MORTON, Gary are mutual persons.
ELWELL, Martyn Craig, HUGHES, Kristie Jayne, MORTON, Gary, BICKNELL, Jonathan, WOODS, Paul Kingsley are mutual persons.
ELWELL, Martyn Craig, HUGHES, Kristie Jayne, KELLY, Matthew John, MORTON, Gary are mutual persons.
HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
ALLEN, John Charles are mutual persons.
ALLEN, John Charles are mutual persons.
ALLEN, John Charles, BICKNELL, John Arthur, ALLEN, Nicholas John are mutual persons.
BICKNELL, Jonathan are mutual persons.
GRIFFITHS, Richard Philip are mutual persons.
GRIFFITHS, Richard Philip are mutual persons.
GRIFFITHS, Richard Philip are mutual persons.
MARTIN, David Lawrence are mutual persons.
MARTIN, David Lawrence are mutual persons.
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HUGHES, Kristie Jayne, MORTON, Gary are mutual persons.
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Menna Overview
Here’s a quick overview of CENTRAL WINDOW SYSTEMS LIMITED 👀 — a West Bromwich, West Midlands based business that started in 1982.