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 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
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 |
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 |