WORCESTER GLAZING LTD

Overview

Company Name	WORCESTER GLAZING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12122509
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2019

Summary

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

What is the purpose of WORCESTER GLAZING LTD?

Glazing (43342) / Construction

Where is WORCESTER GLAZING LTD located?

Registered Office Address	8 Huxtable Rise WR4 0NX Worcester England
Undeliverable Registered Office Address	No

What are the latest accounts for WORCESTER GLAZING LTD?

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

What is the status of the latest confirmation statement for WORCESTER GLAZING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for WORCESTER GLAZING LTD?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 31, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jun 06, 2025	Appointment of Miss Charlotte Sarah Taylor as a director on May 22, 2025	2 pages	AP01

Aug 12, 2024	Registered office address changed from C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP England to 8 Huxtable Rise Worcester WR4 0NX on Aug 12, 2024	1 pages	AD01

Aug 12, 2024	Confirmation statement made on Jul 24, 2024 with updates	4 pages	CS01

Jul 31, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Sep 29, 2023	Confirmation statement made on Jul 24, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Cessation of Jack Robert Humphreys as a person with significant control on Mar 30, 2023	1 pages	PSC07

Jul 31, 2023	Termination of appointment of Jack Robert Humphreys as a director on Mar 30, 2023	1 pages	TM01

Jul 31, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Sep 07, 2022	Director's details changed for Mr Jack Robert Humphreys on Sep 07, 2022	2 pages	CH01

Sep 07, 2022	Director's details changed for Mr Kyonn Evans on Sep 07, 2022	2 pages	CH01

Sep 07, 2022	Change of details for Mr Jack Robert Humphreys as a person with significant control on Sep 07, 2022	2 pages	PSC04

Sep 07, 2022	Change of details for Mr Kyonn Evans as a person with significant control on Sep 07, 2022	2 pages	PSC04

Aug 25, 2022	Registered office address changed from 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP England to C/O Ghd Finance Ltd Unit 14 Basepoint, Crab Apple Way Vale Park Evesham WR11 1GP on Aug 25, 2022	1 pages	AD01

Jul 28, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Director's details changed for Mr Kyonn Evans on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Director's details changed for Mr Jack Robert Humphreys on Dec 13, 2021	2 pages	CH01

Dec 13, 2021	Change of details for Mr Jack Robert Humphreys as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 13, 2021	Change of details for Mr Kyonn Evans as a person with significant control on Dec 13, 2021	2 pages	PSC04

Dec 13, 2021	Registered office address changed from 8 Huxtable Rise Worcester Worcestershire WR4 0NX England to 14 Basepoint Crab Apple Way Vale Park Evesham WR11 1GP on Dec 13, 2021	1 pages	AD01

Aug 12, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

Apr 24, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Sep 21, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORCESTER GLAZING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Kyonn Huxtable Rise WR4 0NX Worcester 8 England	Jul 25, 2019		Director	Huxtable Rise WR4 0NX Worcester 8 England	United Kingdom	British	1992-7		209134400001
TAYLOR, Charlotte Sarah Huxtable Rise WR4 0NX Worcester 8 England	May 22, 2025		Director	Huxtable Rise WR4 0NX Worcester 8 England	England	British	1975-11		268333570001
HUMPHREYS, Jack Robert Unit 14 Basepoint, Crab Apple Way Vale Park WR11 1GP Evesham C/O Ghd Finance Ltd England	Jul 25, 2019	Mar 30, 2023	Director	Unit 14 Basepoint, Crab Apple Way Vale Park WR11 1GP Evesham C/O Ghd Finance Ltd England	United Kingdom	British	1992-7	Director	248598000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORCESTER GLAZING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jack Robert Humphreys Unit 14 Basepoint, Crab Apple Way Vale Park WR11 1GP Evesham C/O Ghd Finance Ltd England	Jul 25, 2019	Unit 14 Basepoint, Crab Apple Way Vale Park WR11 1GP Evesham C/O Ghd Finance Ltd England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kyonn Evans Huxtable Rise WR4 0NX Worcester 8 England	Jul 25, 2019	Huxtable Rise WR4 0NX Worcester 8 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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