INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED - NEWTOWNARDS
Company Profile | Company Filings |
Overview
INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED is a Private Limited Company from NEWTOWNARDS NORTHERN IRELAND and has the status: Active.
INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: NI630880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: NI630880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED - NEWTOWNARDS
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
29 SPRINGMOUNT ROAD
NEWTOWNARDS
BT23 6NF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON MCCARTEN | Dec 1974 | British | Director | 2019-01-07 | CURRENT |
MR DAVID LEATHEM | Sep 1976 | British | Director | 2018-02-27 | CURRENT |
MR GARY LYONS | Aug 1965 | British | Director | 2015-04-23 UNTIL 2018-02-27 | RESIGNED |
MR MARK LEATHEM | Nov 1970 | British | Director | 2015-04-23 UNTIL 2018-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Middle Circle Ltd | 2020-09-01 | London | Significant influence or control as trust | |
Icw Group Holdings Ltd | 2018-08-03 - 2020-09-01 | Newtownards | Ownership of shares 75 to 100 percent | |
Mr David Leathem | 2018-02-28 - 2018-08-03 | 9/1976 | Newtownards | Ownership of shares 75 to 100 percent |
Mr Mark Leathem | 2017-06-14 - 2018-02-27 | 1/1970 | Newtownards | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
International Construction Warranties Limited | 2023-12-07 | 30-04-2023 | £15,500 Cash |
International Construction Warranties Limited | 2023-01-18 | 30-04-2022 | £35,360 Cash |
International Construction Warranties Limited | 2021-12-07 | 30-04-2021 | |
International Construction Warranties Limited | 2021-01-20 | 30-04-2020 | |
Abbreviated Company Accounts - INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED | 2017-01-26 | 30-04-2016 | £75,120 Cash £75,122 equity |