The Specialist Waterproofing Group Limited in Appley Bridge WIGAN

The Specialist Waterproofing Group Limited WIGAN

Founded in 2001, The Specialist Waterproofing Group, classified under reg no. 04246517 is an active company. Currently registered at Iko Appley Lane North WN6 9AB, Wigan the company has been in the business for twenty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since November 9, 2001 The Specialist Waterproofing Group Limited is no longer carrying the name Hamsard 2355.

The company has 11 directors, namely Matthew J., Neil T. and Matthew K. and others. Of them, David M. has been with the company the longest, being appointed on 9 November 2001 and Matthew J. and Neil T. and Matthew K. have been with the company for the least time - from 26 July 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael K. who worked with the the company until 1 January 2009.

The Specialist Waterproofing Group Limited Address / Contact

Office Address	Iko Appley Lane North
Office Address2	Appley Bridge
Town	Wigan
Post code	WN6 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04246517
Date of Incorporation	Thu, 5th Jul 2001
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated	Wed, 5th Jul 2023

Company staff

Matthew J.

Position: Director

Appointed: 26 July 2019

Neil T.

Position: Director

Appointed: 26 July 2019

Matthew K.

Position: Director

Appointed: 26 July 2019

Neil H.

Position: Director

Appointed: 01 December 2017

Lee V.

Position: Director

Appointed: 01 December 2017

Steven A.

Position: Director

Appointed: 01 December 2017

Keith M.

Position: Director

Appointed: 01 December 2017

Tcss Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Hartley K.

Position: Director

Appointed: 10 December 2008

Anthony F.

Position: Director

Appointed: 29 December 2007

Anthony L.

Position: Director

Appointed: 19 December 2007

David M.

Position: Director

Appointed: 09 November 2001

John L.

Position: Director

Appointed: 19 December 2007

Resigned: 14 December 2018

Michael P.

Position: Director

Appointed: 19 December 2007

Resigned: 14 December 2018

Nicholas K.

Position: Director

Appointed: 19 December 2007

Resigned: 29 August 2021

Barrie D.

Position: Director

Appointed: 09 November 2001

Resigned: 29 November 2002

Michael K.

Position: Secretary

Appointed: 09 November 2001

Resigned: 01 January 2009

Michael K.

Position: Director

Appointed: 09 November 2001

Resigned: 10 December 2008

Francis L.

Position: Director

Appointed: 09 November 2001

Resigned: 30 December 2011

Peter S.

Position: Director

Appointed: 09 November 2001

Resigned: 31 December 2003

Andrew S.

Position: Director

Appointed: 09 November 2001

Resigned: 12 April 2019

Hse Directors Limited

Position: Corporate Director

Appointed: 05 July 2001

Resigned: 09 November 2001

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2001

Resigned: 09 November 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Iko Holdings Plc from Wigan, England. This PSC is classified as "a public limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Iko Holdings Plc

Iko Appley Lane North, Appley Bridge, Wigan, WN6 9AB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2446447
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Hamsard 2355	November 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, August 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to July 5, 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to July 5, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (12 pages)
SH01	Capital declared on August 19, 2014: 1200.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to July 5, 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (12 pages)
SH01	Capital declared on August 15, 2013: 1200.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to July 5, 2012 with full list of members filed on: 4th, September 2012	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to July 5, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (13 pages)
AR01	Annual return made up to July 5, 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 7th, May 2010	accounts	Free Download (12 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, April 2009	accounts	Free Download (11 pages)
363a	Annual return made up to July 8, 2008 filed on: 8th, July 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008	accounts	Free Download (12 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to July 10, 2007 filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 21st, March 2007	accounts	Free Download (12 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to July 12, 2006 filed on: 12th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 27th, April 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (10 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (4 pages)
363a	Annual return made up to August 17, 2005 filed on: 17th, August 2005	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363a	Annual return made up to August 13, 2004 filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to August 12, 2003 filed on: 12th, August 2003	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 10, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (10 pages)
363(288)	Annual return made up to October 10, 2002 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, November 2001	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, November 2001	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 12th, November 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2001	incorporation	Free Download (16 pages)

The Specialist Waterproofing Group Limited WIGAN

The Specialist Waterproofing Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew J.

Neil T.

Matthew K.

Neil H.

Lee V.

Steven A.

Keith M.

Tcss Limited

Hartley K.

Anthony F.

Anthony L.

David M.

John L.

Michael P.

Nicholas K.

Barrie D.

Michael K.

Michael K.

Francis L.

Peter S.

Andrew S.

Hse Directors Limited

Hse Secretaries Limited

People with significant control

Company previous names

Company filings

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