Menna Overview
Here’s a quick overview of SENIOR ARCHITECTURAL SYSTEMS LIMITED 👀 — a Willenhall based business that started in 2000.
SENIOR ARCHITECTURAL SYSTEMS LIMITED
- Company statusactive
- Company No03909137
- Age26 years 6 months Incorporated 18 January 2000
- Officers9
Address
Portobello, School Street, Willenhall, WV13 3PW, England
SENIOR ARCHITECTURAL SYSTEMS LIMITED is an active company incorporated on 18 January 2000 and based in Willenhall, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46720 Wholesale of metals and metal ores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Resolution
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Mar 2025
Statement Of Companys Objects
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Annual Return Company With Made Up Date
1 Year Ago on 12 Dec 2024
Annual Return Company With Made Up Date
1 Year Ago on 12 Dec 2024
Annual Return Company With Made Up Date
1 Year Ago on 12 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 29 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Oct 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Neil James | secretary | 10 Mar 2025 | |
| BROWNING, Christopher David | director | Jun 1965 | 10 Mar 2025 |
| BUXTON, Leslie Robert | director | Jan 1978 | 19 Oct 2018 |
| JONES, Eryl | director | Jun 1977 | 10 Mar 2025 |
| KEELING-HEANE, James Richard | director | Jul 1980 | 01 Jan 2014 |
| MCFARLAND, Jeanette | director | Apr 1961 | 10 Mar 2025 |
| WADSWORTH, Mark Vincenzo | director | Jan 1973 | 01 Oct 2007 |
| WARRENDER, Harry John | director | Feb 1978 | 10 Mar 2025 |
| WHEATLEY, Mark Douglas | director | Mar 1979 | 01 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sven Olof Lennart Jonsson | Oct 1955 | 06 Apr 2016 |
| Clytha Holdings Limited | 06 Apr 2016 |
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of SENIOR ARCHITECTURAL SYSTEMS LIMITED 👀 — a Willenhall based business that started in 2000.