The Specialist Waterproofing Group Limited
04246517
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 09/11/2001
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
director · Since 29/12/2007
MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
director · Since 10/12/2008
DIRECTOR
CANADIAN · UNITED STATES · Age 61
Also on 5 other boards
director · Since 01/12/2017
MANAGER
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 26/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 2 other boards
Former
corporate secretary · Resigned 09/11/2001
corporate director · Resigned 09/11/2001
director · Resigned 29/11/2002
director · Resigned 31/12/2003
director · Resigned 10/12/2008
secretary · Resigned 01/01/2009
director · Resigned 30/12/2011
director · Resigned 14/12/2018
director · Resigned 14/12/2018
director · Resigned 12/04/2019
director · Resigned 29/08/2021
Persons with Significant Control
Iko Holdings Limited
Iko, Appley Lane North, Wigan, WN6 9AB
Reg: 2446447 · England & Wales · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
IKO APPLEY LANE NORTH
WIGAN
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
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change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
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confirmation statement with no updates
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confirmation statement with no updates
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change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
accounts with accounts type full
termination director company with name
resolution
change registered office address company with date old address
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type total exemption full
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