THE WCD GROUP HOLDINGS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
THE WCD GROUP HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
THE WCD GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961387. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WCD GROUP HOLDINGS LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05961387. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
THE WCD GROUP HOLDINGS LIMITED - WOLVERHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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, SHAW ROAD, WOLVERHAMPTON
WOLVERHAMPTON
WV10 9LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATER COOLERS DIRECT.COM HOLDINGS LIMITED (until 29/03/2021)
WATER COOLERS DIRECT.COM HOLDINGS LIMITED (until 29/03/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
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 ADRIAN DAVID PROCKTER | May 1955 | British | Director | 2017-03-10 UNTIL 2020-04-01 | RESIGNED |
| MR GREGORY PRITCHETT | Sep 1972 | British | Director | 2021-12-01 UNTIL 2023-01-25 | RESIGNED |
| MR PATRICK IAN JACKMAN | Jan 1963 | British | Director | 2006-10-31 UNTIL 2012-08-12 | RESIGNED |
| MR PETER NEIL GLANVILLE | Jun 1971 | British | Director | 2006-10-10 UNTIL 2023-01-15 | RESIGNED |
| MR HOWARD DAVIS | British | Director | 2006-10-23 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 | 2006-10-10 UNTIL 2023-01-15 | RESIGNED |
| MR MARTIN CHRISTOPHER BOOTH | Mar 1975 | British | Director | 2006-10-31 UNTIL 2012-09-07 | RESIGNED |
| MR CHRISTOPHER JAMES WAY | Secretary | 2021-04-14 UNTIL 2021-12-01 | RESIGNED | ||
| FREDERICK KENYON CAIRNS PALMER | Dec 1966 | British | Secretary | 2006-10-10 UNTIL 2021-04-14 | 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 |
|---|---|---|---|---|
| Culligan (Uk) Limited | 2021-12-01 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Frederick Kenyon Cairns Palmer | 2016-06-30 - 2021-12-01 | 12/1966 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Peter Neil Glanville | 2016-06-30 - 2021-12-01 | 6/1971 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |