Insured Windows Guarantees Limited, Wakefield

Insured Windows Guarantees Limited is a private limited company. Located at Cora House, 20 Gills Yard, Wakefield WF1 3BZ, this 28 years old company was incorporated on 1996-02-15 and is categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
3 directors can be found in the enterprise: Richard E. (appointed on 14 February 2022), David W. (appointed on 01 March 2001), Susan O. (appointed on 17 July 2000). As for the secretaries (1 in total), we can name: Susan O. (appointed on 17 July 2000).
About
Name: Insured Windows Guarantees Limited
Number: 03159675
Incorporation date: 1996-02-15
End of financial year: 28 February
 
Address: Cora House
20 Gills Yard
Wakefield
WF1 3BZ
SIC code: 66220 - Activities of insurance agents and brokers
Company staff
People with significant control
Dw139 Holdings Limited
8 March 2022
Address 137 Gratton Field Bishopstone, Seaford, East Sussex, BN25 2UF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 13210531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
139 Strategy Limited
13 January 2022 - 8 March 2022
Address 139-141 Watling Street, Gillingham, Kent, ME7 2YY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 09578482
Nature of control: 25-50% voting rights
25-50% shares
David W.
6 April 2016 - 8 March 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2014-02-28 2015-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 34,284 77,257 303,404 347,309 381,742 420,241
Total Assets Less Current Liabilities 19,760 58,933 274,524 309,480 306,135 320,426
Number Shares Allotted - 50,000 - - - -
Shareholder Funds 19,760 58,933 - - - -
Tangible Fixed Assets 7,205 5,436 - - - -

The deadline for Insured Windows Guarantees Limited confirmation statement filing is 2024-02-29. The latest one was sent on 2023-02-15. The date for the next accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

3 persons of significant control are indexed in the Companies House, namely: Dw139 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopstone, BN25 2UF Seaford, East Sussex. 139 Strategy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Watling Street, ME7 2YY Gillingham, Kent. David W. that owns 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023 | accounts
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