INSURED WINDOWS GUARANTEES LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

INSURED WINDOWS GUARANTEES LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
INSURED WINDOWS GUARANTEES LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

INSURED WINDOWS GUARANTEES LIMITED - WAKEFIELD

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

CORA HOUSE
WAKEFIELD
WEST YORKSHIRE
WF1 3BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MATHISON WATERS Jun 1958 British Director 2001-03-01 CURRENT
MRS SUSAN OATES Oct 1962 British Director 2000-07-17 CURRENT
MR RICHARD JOHN EDGAR Feb 1956 British Director 2022-02-14 CURRENT
MRS SUSAN OATES Oct 1962 British Secretary 2000-07-17 CURRENT
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-02-15 RESIGNED
WENDY WESTERMAN Feb 1950 British Director 1996-02-15 UNTIL 1997-10-21 RESIGNED
JENNY HUMBERSTONE Dec 1946 British Director 1996-02-15 UNTIL 2000-07-14 RESIGNED
NICHOLAS JUSTYN GIBBONS Jan 1957 British Director 2000-07-17 UNTIL 2001-03-01 RESIGNED
JENNY HUMBERSTONE Dec 1946 British Secretary 1996-02-15 UNTIL 2000-07-14 RESIGNED
CO FORM (NOMINEES) LIMITED Corporate Nominee Director 1996-02-15 UNTIL 1996-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dw139 Holdings Limited 2022-03-08 Seaford   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
139 Strategy Limited 2022-01-13 - 2022-03-08 Gillingham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mathison Waters 2016-04-06 - 2022-03-08 6/1958 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INSURED_WINDOWS_GUARANTEE - Accounts 2023-11-30 28-02-2023 £116,195 Cash £319,155 equity
INSURED_WINDOWS_GUARANTEE - Accounts 2023-03-01 28-02-2022 £302,628 Cash £304,178 equity
INSURED_WINDOWS_GUARANTEE - Accounts 2022-02-17 28-02-2021 £294,712 Cash £309,480 equity
Insured Windows Guarantees Limited - Limited company - abbreviated - 11.9 2015-11-27 28-02-2015 £37,221 Cash £58,933 equity

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