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 - NEWTOWNARDS

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
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

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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

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