THE WATERPROOFING GROUP PLC
WIGAN

Hellopages » Lancashire » West Lancashire » WN6 9AB

Company number 04278415
Status Active
Incorporation Date 29 August 2001
Company Type Public Limited Company
Address APPLEY LANE NORTH, APPLEY BRIDGE, WIGAN, LANCASHIRE, WN6 9AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 205,000 . The most likely internet sites of THE WATERPROOFING GROUP PLC are www.thewaterproofinggroup.co.uk, and www.the-waterproofing-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The Waterproofing Group Plc is a Public Limited Company. The company registration number is 04278415. The Waterproofing Group Plc has been working since 29 August 2001. The present status of the company is Active. The registered address of The Waterproofing Group Plc is Appley Lane North Appley Bridge Wigan Lancashire Wn6 9ab. . TCSS LIMITED is a Secretary of the company. KOSCHITZY, Hartley Michael is a Director of the company. WILLIAMSON, Andrew Brian is a Director of the company. Secretary GREENWOOD, Alan David has been resigned. Secretary HAYWARD, James Roderick Hansell has been resigned. Secretary KIPPEN, Michael Leslie has been resigned. Secretary ROBINSON, Jennifer Ann has been resigned. Director COWLEY, John Calcutt has been resigned. Director DICKINSON, Nigel has been resigned. Director DROOGAN, Christopher John has been resigned. Director FORRESTER, William Wilson has been resigned. Director GREENWOOD, Alan David has been resigned. Director HAYWARD, James Roderick Hansell has been resigned. Director KIPPEN, Michael Leslie has been resigned. Director MACLEOD, Burton James has been resigned. Director MCPHERSON, Ian Gordon Sutherland has been resigned. Director ROBINSON, Jennifer Ann has been resigned. Director TURNER, Roger has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TCSS LIMITED
Appointed Date: 01 January 2009
Director
KOSCHITZY, Hartley Michael
Appointed Date: 11 July 2006
60 years old
Director
WILLIAMSON, Andrew Brian
Appointed Date: 31 December 2012
55 years old

Resigned Directors

Secretary
GREENWOOD, Alan David
Resigned: 31 January 2003
Appointed Date: 29 August 2001
Secretary
HAYWARD, James Roderick Hansell
Resigned: 11 July 2006
Appointed Date: 01 May 2004
Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2009
Appointed Date: 11 July 2006
Secretary
ROBINSON, Jennifer Ann
Resigned: 01 May 2004
Appointed Date: 31 January 2003
Director
COWLEY, John Calcutt
Resigned: 30 June 2005
Appointed Date: 31 August 2001
57 years old
Director
DICKINSON, Nigel
Resigned: 31 December 2006
Appointed Date: 29 August 2001
60 years old
Director
DROOGAN, Christopher John
Resigned: 31 March 2008
Appointed Date: 11 July 2006
66 years old
Director
FORRESTER, William Wilson
Resigned: 11 July 2006
Appointed Date: 01 January 2002
85 years old
Director
GREENWOOD, Alan David
Resigned: 30 November 2002
Appointed Date: 31 August 2001
77 years old
Director
HAYWARD, James Roderick Hansell
Resigned: 11 July 2006
Appointed Date: 01 May 2004
79 years old
Director
KIPPEN, Michael Leslie
Resigned: 10 December 2008
Appointed Date: 11 July 2006
67 years old
Director
MACLEOD, Burton James
Resigned: 16 June 2013
Appointed Date: 10 December 2008
59 years old
Director
MCPHERSON, Ian Gordon Sutherland
Resigned: 11 July 2006
Appointed Date: 29 August 2001
85 years old
Director
ROBINSON, Jennifer Ann
Resigned: 01 May 2004
Appointed Date: 01 December 2002
53 years old
Director
TURNER, Roger
Resigned: 31 December 2012
Appointed Date: 31 March 2008
79 years old

Persons With Significant Control

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

THE WATERPROOFING GROUP PLC Events

13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 205,000
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Apr 2015
Satisfaction of charge 7 in full
...
... and 106 more events
07 Sep 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001
Director's particulars changed
29 Aug 2001
Certificate of authorisation to commence business and borrow
29 Aug 2001
Application to commence business
29 Aug 2001
Incorporation

THE WATERPROOFING GROUP PLC Charges

31 March 2009
A security agreement
Delivered: 3 April 2009
Status: Satisfied on 27 April 2015
Persons entitled: Ruberoid Pension Trustee Limited as Trustee of the Ruberoid PLC Staff Pension Scheme (The "Trustee")
Description: Unit 4 covert road aylesham industrial estate aylesham kent…
27 February 2003
Fixed and floating charge
Delivered: 14 March 2003
Status: Satisfied on 6 June 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Legal charge
Delivered: 5 March 2003
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 4 covert…
27 February 2003
Debenture
Delivered: 5 March 2003
Status: Satisfied on 6 June 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 2 May 2003
Persons entitled: Nmb-Heller Limited
Description: By way of legal mortgage land at aylesham industrial estate…
14 September 2001
Legal charge
Delivered: 5 October 2001
Status: Satisfied on 19 December 2002
Persons entitled: Nmb-Heller Limited
Description: By way of legal mortgage land at north side of mead lane…
6 September 2001
Fixed and floating charge over all assets
Delivered: 25 September 2001
Status: Satisfied on 2 May 2003
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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