THE SPECIALIST WATERPROOFING GROUP LIMITED - WIGAN
Company Profile | Company Filings |
Overview
THE SPECIALIST WATERPROOFING GROUP LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
THE SPECIALIST WATERPROOFING GROUP LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246517. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SPECIALIST WATERPROOFING GROUP LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: 04246517. The accounts status is FULL and accounts are next due on 30/09/2024.
THE SPECIALIST WATERPROOFING GROUP LIMITED - WIGAN
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
IKO APPLEY LANE NORTH
WIGAN
WN6 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID PATRICK MAGINNIS | Sep 1963 | British | Director | 2001-11-09 | CURRENT |
MR LEE VIRGIN | May 1971 | British | Director | 2017-12-01 | CURRENT |
STEVEN ADAMS | Aug 1972 | Scottish | Director | 2017-12-01 | CURRENT |
MR NEIL TURNER | Jul 1986 | British | Director | 2019-07-26 | CURRENT |
KEITH MELLING | Jul 1975 | British | Director | 2017-12-01 | CURRENT |
HARTLEY MICHAEL KOSCHITZKY | Feb 1965 | Canadian | Director | 2008-12-10 | CURRENT |
ANTHONY LAWTHER | Sep 1968 | British | Director | 2007-12-19 | CURRENT |
MR MATTHEW KANE | Oct 1979 | British | Director | 2019-07-26 | CURRENT |
MR MATTHEW ANTHONY FRANCIS JONES | Jun 1981 | British | Director | 2019-07-26 | CURRENT |
NEIL HARRISON | Jan 1973 | British | Director | 2017-12-01 | CURRENT |
MR ANTHONY JAMES FERRI | Jan 1968 | British | Director | 2007-12-29 | CURRENT |
TCSS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
MICHAEL LESLIE KIPPEN | Jan 1958 | British | Secretary | 2001-11-09 UNTIL 2009-01-01 | RESIGNED |
JOHN LINSDELL | Mar 1950 | British | Director | 2007-12-19 UNTIL 2018-12-14 | RESIGNED |
FRANCIS DEGAN LYNCH | Mar 1954 | British | Director | 2001-11-09 UNTIL 2011-12-30 | RESIGNED |
NICHOLAS KERSHAW | Apr 1966 | British | Director | 2007-12-19 UNTIL 2021-08-29 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2001-07-05 UNTIL 2001-11-09 | RESIGNED | ||
MICHAEL LESLIE KIPPEN | Jan 1958 | British | Director | 2001-11-09 UNTIL 2008-12-10 | RESIGNED |
BARRIE BRIAN DYSON | Oct 1949 | British | Director | 2001-11-09 UNTIL 2002-11-29 | RESIGNED |
ANDREW JOHN SMITH | Feb 1959 | British | Director | 2001-11-09 UNTIL 2019-04-12 | RESIGNED |
PETER SHIELDS | Jan 1946 | British | Director | 2001-11-09 UNTIL 2003-12-31 | RESIGNED |
MICHAEL PHILBIN | Jan 1954 | British | Director | 2007-12-19 UNTIL 2018-12-14 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2001-07-05 UNTIL 2001-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iko Holdings Plc | 2016-04-06 | Wigan | Ownership of shares 25 to 50 percent |