THE WCD GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
THE WCD GROUP HOLDINGS LIMITED
COMPANY NUMBER
05961387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2006
(18 years and 2 months old)
WEBSITE
www.watercoolersdirect.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2006
29/03/2021
WATER COOLERS DIRECT.COM HOLDINGS LIMITED
BERKSHIRE
RG1 3BD
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
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 |
| 25/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WCD GROUP HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WCD GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
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 |
|
10/10/2006 - Present (18 years and 2 months) Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
|
Director: 10/10/2006 - Present (18 years and 2 months) Secretary: 10/10/2006 - Present (18 years and 2 months) Born in Dec 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 20 |
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 |
| 25/10/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts 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 |
| 19/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 24/02/2022 | Mark Cross (928804795) has left the board |
| 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 | New Board Member Mark Cross (929020942) Appointed |
| 07/12/2021 | Christopher James Way (928206888) has left the board |
| 07/12/2021 | Christopher James Way (928164211) has left the board |
| 30/11/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Board Member Christopher James Way (928164211) Appointed |
| 16/04/2021 | New Company Secretary Christopher James Way (928206888) Appointed |
| 22/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 10/04/2020 | Adrian David Prockter (903086478) has left the board |
| 10/04/2020 | New Board Member Christopher James Way (916418851) Appointed |
| 27/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 24/03/2017 | New Board Member Adrian David Prockter (903086478) Appointed |
| 21/12/2016 | New Accounts filed |
| 07/12/2016 | 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 |
| 13/11/2015 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 22/11/2014 | New Accounts filed |
| 31/12/2013 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 31/10/2012 | Martin Christopher Booth (912532770) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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