INSURED WINDOWS GUARANTEES LIMITED
CORA HOUSE, 20 GILLS YARD, WAKEFIELD WF1 3BZ- Active
- Private Limited Company
- Company No. 03159675
- Last Updated: 01 Mar 2024
Company Profile
INSURED WINDOWS GUARANTEES LIMITED was incorporated on Thursday, February 15, 1996 as a Private Limited Company with registered address in WAKEFIELD. INSURED WINDOWS GUARANTEES LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 29 years and 8 days.
| Name | INSURED WINDOWS GUARANTEES LIMITED |
|---|---|
| Company number | 03159675 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORA HOUSE 20 GILLS YARD WAKEFIELD WF1 3BZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dw139 Holdings Limited Bishopstone, BN25 2UF |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 139 Strategy Limited Watling Street, ME7 2YY |
Dates: Thursday, January 13, 2022 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Mathison Waters Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against INSURED WINDOWS GUARANTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INSURED WINDOWS GUARANTEES LIMITED | 15 Feb 1996 |