THE WCD GROUP LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
THE WCD GROUP LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
THE WCD GROUP LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072220. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WCD GROUP LIMITED was incorporated 20 years ago on 12/03/2004 and has the registered number: 05072220. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WCD GROUP LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
47540 - Retail sale of electrical household appliances in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANGEL HOUSE
WOLVERHAMPTON
WV10 9LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERCOOLERS DIRECT.COM LIMITED (until 31/03/2021)
WATERCOOLERS DIRECT.COM LIMITED (until 31/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL RYALL | Mar 1986 | British | Director | 2021-12-01 | CURRENT |
| MR JAMIE CHRISTIAN KENT | Sep 1984 | British | Director | 2022-11-01 | CURRENT |
| MR MARK CROSS | Aug 1975 | British | Director | 2022-01-15 | CURRENT |
| MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2021-12-01 UNTIL 2023-01-25 | RESIGNED |
| JUSTIN ROBERT MARCH | Jan 1972 | British | Director | 2004-06-01 UNTIL 2006-10-20 | RESIGNED |
| MR PETER NEIL GLANVILLE | Jun 1971 | British | Director | 2006-10-31 UNTIL 2023-01-15 | RESIGNED |
| MR HOWARD DAVIS | British | Director | 2006-10-31 UNTIL 2015-10-31 | RESIGNED | |
| MR MARK CROSS | Aug 1975 | British | Director | 2021-12-01 UNTIL 2021-12-01 | RESIGNED |
| FREDERICK KENYON CAIRNS PALMER | Dec 1966 | British | Director | 2004-03-12 UNTIL 2023-01-15 | RESIGNED |
| MR MARTIN CHRISTOPHER BOOTH | Mar 1975 | British | Director | 2004-06-01 UNTIL 2012-09-07 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2004-03-12 UNTIL 2004-03-12 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2004-03-12 UNTIL 2004-03-12 | RESIGNED | |
| SAMANTHA JANE CAIRNS PALMER | Secretary | 2004-03-12 UNTIL 2005-02-07 | RESIGNED | ||
| MARTIN CHRISTOPHER BOOTH | Mar 1975 | Secretary | 2005-03-07 UNTIL 2012-09-07 | RESIGNED | |
| MR ADRIAN DAVID PROCKTER | May 1955 | British | Director | 2017-03-10 UNTIL 2020-04-01 | RESIGNED |
| MR CHRISTOPHER JAMES WAY | Aug 1977 | British | Director | 2020-04-01 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Wcd Group Holdings Limited | 2021-03-29 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher James Way | 2020-04-01 - 2021-12-01 | 8/1977 | Brockworth Gloucestershire | Significant influence or control |
| Mr Adrian David Prockter | 2017-03-10 - 2020-04-01 | 5/1955 | Cirencester Gloucestershire | Significant influence or control |
| Mr Frederick Kenyon Cairns Palmer | 2016-06-30 - 2021-12-01 | 12/1966 | Gloucester Gloucestershire | Significant influence or control |
| Mr Peter Neil Glanville | 2016-06-30 - 2021-12-01 | 6/1971 | Gloucester Gloucestershire | Significant influence or control |