COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED

COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED is an active private limited company, incorporated on 26 November 2004. The nature of the business is Glazing. The company's registered office is on Church Street, Malvern. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED previously had the company name M & D GLASS AND WINDOWS LIMITED . The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O ALLAN BROWN & CO CHAR ACC
Address Line 2	18-20 CHURCH STREET
Post Town	MALVERN
Postcode	WR14 2AY

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From 12/05/2005 onwards:

COUNTY WINDOWS AND CONSERVATORIES (MALVERN) LIMITED

Prior to 12/05/2005:

M & D GLASS AND WINDOWS LIMITED

Directors

(The company's officers)

MR MITCHELL LUCKMAN

(~39 year old British national)

C/O ALLAN BROWN & CO CHAR ACC, 18-20 CHURCH STREET, MALVERN, WR14 2AY

Current Director
Gives occupation as GLAZIER
Usually resident in UNITED KINGDOM

Appointed on 26/11/2004

MRS JENNA SAMANTHA LUCKMAN

(~39 year old British national)

C/O ALLAN BROWN & CO CHAR ACC, 18-20 CHURCH STREET, MALVERN, WR14 2AY

Current Secretary
Gives occupation as OFFICE MANAGER

Appointed on 13/06/2007

Shareholders

(Persons of Significant Control)

Mr Mitchell Edward Luckman

(~39 year old English national)

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

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)