Menna Overview
Here’s a quick overview of INSURED WINDOWS GUARANTEES LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 1996.
INSURED WINDOWS GUARANTEES LIMITED
- Company statusactive
- Company No03159675
- Age30 years 5 months Incorporated 15 February 1996
- Officers4
Address
Cora House, 20 Gills Yard, Wakefield, West Yorkshire, WF1 3BZ
INSURED WINDOWS GUARANTEES LIMITED is an active company incorporated on 15 February 1996 and based in Wakefield, West Yorkshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Nov 2017
Change Person Director Company With Change Date
9 Years Ago on 16 Mar 2017
Change Person Secretary Company With Change Date
9 Years Ago on 16 Mar 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OATES, Susan | secretary | 17 Jul 2000 | |
| EDGAR, Richard John | director | Feb 1956 | 14 Feb 2022 |
| OATES, Susan | director | Oct 1962 | 17 Jul 2000 |
| WATERS, David Mathison | director | Jun 1958 | 01 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dw139 Holdings Limited | 08 Mar 2022 | |
| 139 Strategy Limited | 13 Jan 2022 | |
| Mr David Mathison Waters | Jun 1958 | 06 Apr 2016 |
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CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
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CO FORM (SECRETARIES) LIMITED, CO FORM (NOMINEES) LIMITED are mutual persons.
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INTERNATIONAL WARRANTY GROUP LIMITED
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FABRICA
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Here’s a quick overview of INSURED WINDOWS GUARANTEES LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 1996.