About

Registered Number: 03159675
Date of Incorporation: 15/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: Cora House, 20 Gills Yard, Wakefield, West Yorkshire, WF1 3BZ

 

Insured Windows Guarantees Ltd was registered on 15 February 1996 with its registered office in Wakefield in West Yorkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are Oates, Susan, Humberstone, Jenny, Westerman, Wendy.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OATES, Susan 17 July 2000 - 1
HUMBERSTONE, Jenny 15 February 1996 14 July 2000 1
WESTERMAN, Wendy 15 February 1996 21 October 1997 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 23 November 2017
CH01 - Change of particulars for director 16 March 2017
CH03 - Change of particulars for secretary 16 March 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 18 February 2016
CH03 - Change of particulars for secretary 18 February 2016
CH01 - Change of particulars for director 18 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 19 November 2004
RESOLUTIONS - N/A 22 October 2004
RESOLUTIONS - N/A 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
123 - Notice of increase in nominal capital 22 October 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 09 December 2003
287 - Change in situation or address of Registered Office 13 August 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 16 October 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2001
288a - Notice of appointment of directors or secretaries 12 March 2001
288b - Notice of resignation of directors or secretaries 12 March 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 05 March 2001
363s - Annual Return 13 December 2000
363s - Annual Return 13 December 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 05 September 2000
AA - Annual Accounts 24 December 1999
AA - Annual Accounts 03 March 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 31 March 1998
288b - Notice of resignation of directors or secretaries 24 October 1997
363s - Annual Return 27 April 1997
288 - N/A 14 August 1996
288 - N/A 14 August 1996
288 - N/A 14 August 1996
287 - Change in situation or address of Registered Office 14 August 1996
287 - Change in situation or address of Registered Office 12 May 1996
288 - N/A 02 May 1996
288 - N/A 02 May 1996
287 - Change in situation or address of Registered Office 02 May 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.