County Windows Ltd EVESHAM


County Windows started in year 2011 as Private Limited Company with registration number 07792257. The County Windows company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Evesham at The Croft Barn School Lane. Postal code: WR11 8LN.

Currently there are 2 directors in the the firm, namely Daniel F. and Lana F.. In addition one secretary - Lana F. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

County Windows Ltd Address / Contact

Office Address The Croft Barn School Lane
Office Address2 Middle Littleton
Town Evesham
Post code WR11 8LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07792257
Date of Incorporation Thu, 29th Sep 2011
Industry Dormant Company
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Daniel F.

Position: Director

Appointed: 06 April 2017

Lana F.

Position: Secretary

Appointed: 29 September 2011

Lana F.

Position: Director

Appointed: 29 September 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Lana F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel F., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lana F.

Notified on 22 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel F.

Notified on 15 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Daniel F.

Notified on 24 October 2017
Ceased on 15 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1111100100     
Balance Sheet
Cash Bank On Hand     100100100100100100
Cash Bank In Hand1111100100     
Net Assets Liabilities Including Pension Asset Liability1111100100     
Net Assets Liabilities     100100100100100 
Reserves/Capital
Shareholder Funds1111100100     
Other
Amounts Owed To Group Undertakings          8
Creditors          8
Investments Fixed Assets          8
Net Current Assets Liabilities         10092
Number Shares Issued Fully Paid          50
Par Value Share     111111
Total Assets Less Current Liabilities         100100
Number Shares Allotted     5050505050 
Share Capital Allotted Called Up Paid    5050     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/09/23
filed on: 8th, November 2023
Free Download (3 pages)

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