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County Windows And Conservatories (malvern) Limited, WR14 2AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as County Windows And Conservatories (malvern) Limited. The company was founded 19 years ago and was given the registration number 05297308. The firm's registered office is in MALVERN. You can find them at C/o Allan Brown & Co Char Acc, 18-20 Church Street, Malvern, . This company's SIC code is 43342 - Glazing.

Company Information

Name:COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED
Company Number:05297308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:C/o Allan Brown & Co Char Acc, 18-20 Church Street, Malvern, WR14 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Allan Brown & Co Char Acc, 18-20 Church Street, Malvern, WR14 2AY

Secretary13 June 2007Active
C/O Allan Brown & Co Char Acc, 18-20 Church Street, Malvern, WR14 2AY

Director26 November 2004Active
9 Main Road, Biddenham, MK40 4BB

Secretary26 November 2004Active
Applewood, Aston Cross, Tewkesbury, GL20

Secretary26 May 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 November 2004Active
25 Moatway, Malvern, WR14 2PH

Director26 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 November 2004Active

People with Significant Control

Mrs Jenna Luckman
Notified on:06 December 2022
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:31, Dogwood Close, Malvern, England, WR14 2WA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mitchell Edward Luckman
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:English
Address:C/O Allan Brown & Co Char Acc, Malvern, WR14 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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