HEAVENLY WINDOWS AND CONSERVATORIES LTD

HEAVENLY WINDOWS AND CONSERVATORIES LTD is an active private limited company, incorporated on 10 March 2015. The nature of the business includes Other construction installation and two other classifications. The company's registered office is on Geralds Way, Stroud. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HEAVENLY WINDOWS AND CONSERVATORIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 GERALDS WAY
Address Line 2	CHALFORD
Post Town	STROUD
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL6 8FJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

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

Nature of Business (SIC Codes)

43290 - Other construction installation

43342 - Glazing

43390 - Other building completion and finishing

Company Name History

From incorporation onwards:

HEAVENLY WINDOWS AND CONSERVATORIES LTD

Directors

(The company's officers)

MRS JOANNA ELIZABETH HEAVEN

(~50 year old British national)

31 GERALDS WAY CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2015

MR PAUL ANDREW HEAVEN

(~52 year old British national)

31 GERALDS WAY CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8FJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2015

Shareholders

(Persons of Significant Control)

Mr Paul Andrew Heaven

(~52 year old British national)

31 Geralds Way, Chalford, Stroud, Gloucestershire, GL6 8FJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Joanna Elizabeth Heaven

(~50 year old British national)

31 Geralds Way, Chalford, Stroud, Gloucestershire, GL6 8FJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% 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)