WEST MIDLAND GLASS CENTRE LIMITED

Overview

Company Name	WEST MIDLAND GLASS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03280269
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEST MIDLAND GLASS CENTRE LIMITED?

Glazing (43342) / Construction

Where is WEST MIDLAND GLASS CENTRE LIMITED located?

Registered Office Address	Worcester Road Kidderminster DY10 1JR Worcestershire
Undeliverable Registered Office Address	No

What are the latest accounts for WEST MIDLAND GLASS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WEST MIDLAND GLASS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for WEST MIDLAND GLASS CENTRE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Aug 05, 2025	Confirmation statement made on Aug 05, 2025 with updates	4 pages	CS01

Jul 28, 2025	Termination of appointment of Joanna Elizabeth Mead as a director on Jul 28, 2025	1 pages	TM01

Jul 28, 2025	Appointment of Mr Edwin Richard Moran as a director on Jul 28, 2025	2 pages	AP01

Jul 28, 2025	Cessation of Joanna Elizabeth Mead as a person with significant control on Jul 28, 2025	1 pages	PSC07

Jul 28, 2025	Notification of Edwin Richard Moran as a person with significant control on Jul 28, 2025	2 pages	PSC01

Apr 22, 2025	Confirmation statement made on Apr 10, 2025 with updates	4 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	9 pages	AA

May 14, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Notification of Joanna Elizabeth Mead as a person with significant control on Apr 12, 2024	2 pages	PSC01

Apr 23, 2024	Cessation of Ronald Frederick Guy as a person with significant control on Apr 12, 2024	1 pages	PSC07

Apr 23, 2024	Termination of appointment of Ronald Frederick Guy as a director on Apr 12, 2024	1 pages	TM01

Apr 23, 2024	Appointment of Mrs Joanna Elizabeth Mead as a director on Apr 12, 2024	2 pages	AP01

Apr 14, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Mar 18, 2023	Total exemption full accounts made up to Nov 30, 2022	9 pages	AA

May 21, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 10, 2019 with no updates	3 pages	CS01

Jun 20, 2018	Unaudited abridged accounts made up to Nov 30, 2017	8 pages	AA

Apr 13, 2018	Confirmation statement made on Apr 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WEST MIDLAND GLASS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUY, Christine 33 Chaddesley Road DY10 3AD Kidderminster Worcestershire	May 02, 2005		Secretary	33 Chaddesley Road DY10 3AD Kidderminster Worcestershire		British			20042940002
MORAN, Edwin Richard Usmere Road DY10 2XZ Kidderminster 38 England	Jul 28, 2025		Director	Usmere Road DY10 2XZ Kidderminster 38 England	England	British	1979-5	Glazier	338451500001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 19, 1996	Nov 19, 1996	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British			900001330001
WHITEHOUSE, Angela Jayne 2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands	Feb 19, 2001	Apr 07, 2005	Secretary	2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands		British		Company Secretary	78536920001
WHITEHOUSE, Daniel Gordon 2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands	Nov 19, 1996	Feb 19, 2001	Secretary	2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands		British			50383670001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Nov 19, 1996	Nov 19, 1996	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12		900001320001
GUY, Ronald Frederick 33 Chaddesley Road DY10 3AD Kidderminster Worcestershire	Nov 19, 1996	Apr 12, 2024	Director	33 Chaddesley Road DY10 3AD Kidderminster Worcestershire	United Kingdom	British	1948-10	Company Director	20042930002
MEAD, Joanna Elizabeth 1 Mason View Laugherne Park WR6 6RQ Martley 1 Worcestershire United Kingdom	Apr 12, 2024	Jul 28, 2025	Director	1 Mason View Laugherne Park WR6 6RQ Martley 1 Worcestershire United Kingdom	United Kingdom	British	1967-4	Housewife	322224650001
WHITEHOUSE, Daniel Gordon 2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands	Nov 07, 2001	Apr 07, 2005	Director	2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands		British	1945-9	Director	50383670001
WHITEHOUSE, Daniel Gordon 2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands	Nov 19, 1996	Feb 19, 2001	Director	2 Hammond Way Amblecote DY8 4PU Stourbridge West Midlands		British	1945-9	Glazier	50383670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST MIDLAND GLASS CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edwin Richard Moran Usmere Road DY10 2XZ Kidderminster 38 Usmere Road England	Jul 28, 2025	Usmere Road DY10 2XZ Kidderminster 38 Usmere Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mrs Joanna Elizabeth Mead 1 Mason View Laugherne Park WR6 6RQ Martley 1 United Kingdom	Apr 12, 2024	1 Mason View Laugherne Park WR6 6RQ Martley 1 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Ronald Frederick Guy Chaddesley Road DY10 3AD Kidderminster 33 England	Jan 01, 2017	Chaddesley Road DY10 3AD Kidderminster 33 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0