THE SPECIALIST WATERPROOFING GROUP LIMITED
WELLS-NEXT-THE-SEA HAMSARD 2355 LIMITED

Hellopages » Norfolk » North Norfolk » NR23 1AJ
Company number 04246517
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address THE OLD TOWNSHEND ARMS 14 WELLS ROAD, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1AJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,200 . The most likely internet sites of THE SPECIALIST WATERPROOFING GROUP LIMITED are www.thespecialistwaterproofinggroup.co.uk, and www.the-specialist-waterproofing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The Specialist Waterproofing Group Limited is a Private Limited Company. The company registration number is 04246517. The Specialist Waterproofing Group Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of The Specialist Waterproofing Group Limited is The Old Townshend Arms 14 Wells Road Stiffkey Wells Next The Sea Norfolk Nr23 1aj. . TCSS LIMITED is a Secretary of the company. FERRI, Anthony James is a Director of the company. KERSHAW, Nicholas is a Director of the company. KOSCHITZKY, Hartley Michael is a Director of the company. LAWTHER, Anthony is a Director of the company. LINSDELL, John is a Director of the company. MAGINNIS, David Patrick is a Director of the company. PHILBIN, Michael is a Director of the company. SMITH, Andrew John is a Director of the company. Secretary KIPPEN, Michael Leslie has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director DYSON, Barrie Brian has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director LYNCH, Francis Degan has been resigned. Director SHIELDS, Peter has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 January 2009
Director
FERRI, Anthony James
Appointed Date: 29 December 2007
58 years old
Director
KERSHAW, Nicholas
Appointed Date: 19 December 2007
59 years old
Director
KOSCHITZKY, Hartley Michael
Appointed Date: 10 December 2008
60 years old
Director
LAWTHER, Anthony
Appointed Date: 19 December 2007
57 years old
Director
LINSDELL, John
Appointed Date: 19 December 2007
75 years old
Director
MAGINNIS, David Patrick
Appointed Date: 09 November 2001
62 years old
Director
PHILBIN, Michael
Appointed Date: 19 December 2007
72 years old
Director
SMITH, Andrew John
Appointed Date: 09 November 2001
67 years old

Resigned Directors

Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2009
Appointed Date: 09 November 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 09 November 2001
Appointed Date: 05 July 2001
Director
DYSON, Barrie Brian
Resigned: 29 November 2002
Appointed Date: 09 November 2001
76 years old
Director
KIPPEN, Michael Leslie
Resigned: 10 December 2008
Appointed Date: 09 November 2001
68 years old
Director
LYNCH, Francis Degan
Resigned: 30 December 2011
Appointed Date: 09 November 2001
71 years old
Director
SHIELDS, Peter
Resigned: 31 December 2003
Appointed Date: 09 November 2001
80 years old
Director
HSE DIRECTORS LIMITED
Resigned: 09 November 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Iko Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE SPECIALIST WATERPROOFING GROUP LIMITED Events

22 Sep 2016
Confirmation statement made on 5 July 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,200
11 Jun 2015
Full accounts made up to 31 December 2014
19 Aug 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,200
...
... and 73 more events
12 Nov 2001
Secretary resigned
12 Nov 2001
Registered office changed on 12/11/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
12 Nov 2001
Accounting reference date extended from 31/07/02 to 31/12/02
09 Nov 2001
Company name changed hamsard 2355 LIMITED\certificate issued on 09/11/01
05 Jul 2001
Incorporation

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