INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED
29 SPRINGMOUNT ROAD, BALLYGOWAN, NEWTOWNARDS BT23 6NF- Active
- Private Limited Company
- Company No. NI630880
- Last Updated: 01 Mar 2024
Company Profile
INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in NEWTOWNARDS. INTERNATIONAL CONSTRUCTION WARRANTIES 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 9 years 10 months and 2 days.
| Name | INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED |
|---|---|
| Company number | NI630880 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 SPRINGMOUNT ROAD BALLYGOWAN NEWTOWNARDS BT23 6NF |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Middle Circle Ltd Minories, EC3N 1BJ |
Dates: Tuesday, September 1, 2020 - present
significant influence or control as trust
|
| Icw Group Holdings Ltd Springmount Road, Ballygowan, BT23 6NF |
Dates: Friday, August 3, 2018 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
|
| Mr David Leathem Nationality: British |
Dates: Wednesday, February 28, 2018 - Friday, August 3, 2018
ownership of shares 75 to 100 percent
|
| Mr Mark Leathem Nationality: British |
Dates: Wednesday, June 14, 2017 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNATIONAL CONSTRUCTION WARRANTIES LIMITED | 23 Apr 2015 |