THE WATERPROOFING GROUP PLC - WHITEFIELD
| Company Profile | Company Filings |
Overview
THE WATERPROOFING GROUP PLC is a Public Limited Company from WHITEFIELD and has the status: Dissolved - no longer trading.
THE WATERPROOFING GROUP PLC was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278415. The accounts status is DORMANT.
THE WATERPROOFING GROUP PLC was incorporated 22 years ago on 29/08/2001 and has the registered number: 04278415. The accounts status is DORMANT.
THE WATERPROOFING GROUP PLC - WHITEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
WHITEFIELD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/08/2020 | 12/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARTLEY MICHAEL KOSCHITZY | Mar 1965 | Canadian | Director | 2006-07-11 | CURRENT |
| TCSS LIMITED | Corporate Secretary | 2009-01-01 | CURRENT | ||
| ANTHONY CARLYLE | Apr 1967 | British | Director | 2018-07-23 | CURRENT |
| ALAN DAVID GREENWOOD | Dec 1947 | Secretary | 2001-08-29 UNTIL 2003-01-31 | RESIGNED | |
| MR JAMES RODERICK HANSELL HAYWARD | Jul 1946 | British | Secretary | 2004-05-01 UNTIL 2006-07-11 | RESIGNED |
| MICHAEL LESLIE KIPPEN | British | Secretary | 2006-07-11 UNTIL 2009-01-01 | RESIGNED | |
| JENNIFER ANN ROBINSON | May 1972 | Secretary | 2003-01-31 UNTIL 2004-05-01 | RESIGNED | |
| ANDREW BRIAN WILLIAMSON | Dec 1969 | British | Director | 2012-12-31 UNTIL 2018-07-23 | RESIGNED |
| MR JAMES RODERICK HANSELL HAYWARD | Jul 1946 | British | Director | 2004-05-01 UNTIL 2006-07-11 | RESIGNED |
| ROGER TURNER | Aug 1946 | British | Director | 2008-03-31 UNTIL 2012-12-31 | RESIGNED |
| JENNIFER ANN ROBINSON | May 1972 | Director | 2002-12-01 UNTIL 2004-05-01 | RESIGNED | |
| IAN GORDON SUTHERLAND MCPHERSON | Mar 1940 | British | Director | 2001-08-29 UNTIL 2006-07-11 | RESIGNED |
| MR BURTON JAMES MACLEOD | Feb 1966 | Scottish | Director | 2008-12-10 UNTIL 2013-06-16 | RESIGNED |
| MICHAEL LESLIE KIPPEN | British | Director | 2006-07-11 UNTIL 2008-12-10 | RESIGNED | |
| MR CHRISTOPHER JOHN DROOGAN | Dec 1958 | British | Director | 2006-07-11 UNTIL 2008-03-31 | RESIGNED |
| ALAN DAVID GREENWOOD | Dec 1947 | Director | 2001-08-31 UNTIL 2002-11-30 | RESIGNED | |
| MR WILLIAM WILSON FORRESTER | Jul 1940 | British | Director | 2002-01-01 UNTIL 2006-07-11 | RESIGNED |
| MR NIGEL MARK DICKINSON | Nov 1965 | British | Director | 2001-08-29 UNTIL 2006-12-31 | RESIGNED |
| MR JOHN CALCUTT COWLEY | Apr 1968 | British | Director | 2001-08-31 UNTIL 2005-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iko Uk Limited | 2016-04-06 | Wigan | Ownership of shares 75 to 100 percent |