Menna Overview
Here’s a quick overview of DESIGN WINDOW AND DOOR SYSTEMS LIMITED 👀 — a Leatherhead based business that started in 1990.
DESIGN WINDOW AND DOOR SYSTEMS LIMITED
- Company statusactive
- Company No02507465
- Age36 years 2 months Incorporated 31 May 1990
- Officers3
Address
Thorncroft Manor, Thorncroft Drive, Leatherhead, KT22 8JB, England
DESIGN WINDOW AND DOOR SYSTEMS LIMITED is an active company incorporated on 31 May 1990 and based in Leatherhead, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43341 Painting, 43342 Glazing
Accounts
Available to 31 August 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 03 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Oct 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARKINS, Steven Gary | director | Aug 1965 | 20 May 2022 |
| FERGUSON, Zanete | director | Mar 1994 | 20 Apr 2022 |
| KALEEM, Mohammed | director | Aug 1982 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Zanete Ferguson | Mar 1994 | 30 Jun 2024 |
| Edwin Lowe (Manufacturing) Ltd | 31 Aug 2023 | |
| Edwin Lowe Group Ltd | 19 Apr 2022 | |
| Martin Holdings Limited | 31 May 2017 |
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Menna Overview
Here’s a quick overview of DESIGN WINDOW AND DOOR SYSTEMS LIMITED 👀 — a Leatherhead based business that started in 1990.