THE WCD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WCD GROUP LIMITED
COMPANY NUMBER
05072220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
12/03/2004
(20 years and 9 months old)
WEBSITE
https://www.watercoolersdirect.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/03/2004
31/03/2021
WATERCOOLERS DIRECT.COM LIMITED
BERKSHIRE
RG1 3BD
Telephone: 01452651130
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Unit 24
Clearview House
24 Bamel Way Gloucester Business Pa
Gloucester, Gloucestershire
GL3 4BH
Telephone: 7311491
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WCD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| THE WCD GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael Ryall (928798305) has left the board |
| 24/06/2024 | Mark Cross (930884444) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/2004 - Present (20 years and 6 months) Secretary: 07/03/2005 - 07/09/2012 (7 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
01/12/2021 - Present (3years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 44 Past: 15 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
12/03/2004 - 07/02/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE WCD GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| THE WCD GROUP LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Michael Ryall (928798305) has left the board |
| 24/06/2024 | Mark Cross (930884444) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member Mark Cross (930884444) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | Peter Neil Glanville (907264918) has left the board |
| 08/03/2023 | Frederick Kenyon Cairns Palmer (909124034) has left the board |
| 06/02/2023 | Gregory Philip Pritchett (928798791) has left the board |
| 29/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 20/12/2022 | New Board Member Jamie Christian Kent (930338021) Appointed |
| 14/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 24/02/2022 | Mark Cross (928804795) has left the board |
| 27/01/2022 | Christopher James Way (928164211) has left the board |
| 27/01/2022 | New Board Member Mark Cross (929020192) Appointed |
| 27/01/2022 | New Accounts filed |
| 13/01/2022 | New Board Member Michael Ryall (928798305) Appointed |
| 13/01/2022 | New Board Member Gregory Philip Pritchett (928798791) Appointed |
| 15/12/2021 | New Board Member Mark Cross (928804795) Appointed |
| 08/12/2021 | Christopher James Way (928164211) has left the board |
| 08/12/2021 | New Board Member Mark Cross (929020192) Appointed |
| 30/11/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Christopher James Way (928164211) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 10/04/2020 | Adrian David Prockter (903086478) has left the board |
| 10/04/2020 | New Board Member Christopher James Way (916418851) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Adrian David Prockter (903086478) Appointed |
| 21/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 06/01/2016 | Howard Davis (906551144) has left the board |
| 15/12/2015 | Change in Reg. Office |
| 15/12/2015 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 31/10/2012 | Martin Christopher Booth (912532770) has left the board |
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