THE WCD GROUP LIMITED
Overview
| Company Name | THE WCD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05072220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WCD GROUP LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
- Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WCD GROUP LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WCD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERCOOLERS DIRECT.COM LIMITED | Mar 12, 2004 | Mar 12, 2004 |
What are the latest accounts for THE WCD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE WCD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for THE WCD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jamie Christian Kent as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Shaun Edward Campbell as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Paula Smith as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Termination of appointment of Michael Ryall as a director on Dec 09, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for The Wcd Group Holdings Limited as a person with significant control on Oct 07, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Angel House Shaw Road Wolverhampton WV10 9LE England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on Oct 08, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Cross as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||||||
Register(s) moved to registered inspection location Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Nov 15, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Appointment of Mr Mark Cross as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 050722200006, created on Mar 28, 2023 | 23 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick Kenyon Cairns Palmer as a director on Jan 15, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of THE WCD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Shaun Edward | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | Australian | Director | 333273840001 | ||||
| SMITH, Paula | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | United Kingdom | British | Chartered Accountant | 333167720001 | ||||
| BOOTH, Martin Christopher | Secretary | The Old Baptist Chapel New Street GL6 6XH Painswick Gloucestershire | British | Sales Director | 94688160001 | |||||
| CAIRNS PALMER, Samantha Jane | Secretary | 70 Kingshill Road GL11 4EF Dursley Gloucestershire | British | 95313510001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BOOTH, Martin Christopher | Director | The Old Baptist Chapel New Street GL6 6XH Painswick Gloucestershire | England | British | Sales Director | 125327700001 | ||||
| CAIRNS PALMER, Frederick Kenyon | Director | Shaw Road WV10 9LE Wolverhampton Angel House England | England | British | Chief Executive Officer | 91240340003 | ||||
| CROSS, Mark | Director | Shaw Road WV10 9LE Wolverhampton Angel House England | England | British | Director | 308844440001 | ||||
| CROSS, Mark | Director | Shaw Road WV10 9LE Wolverhampton Angel House England | England | British | Director | 288047950001 | ||||
| DAVIS, Howard | Director | Unit 24, Bamel Way Gloucester Business Park, Brockworth GL3 4BH Gloucester Clearview House Gloucestershire England | United Kingdom | British | Finance Director | 65511440001 | ||||
| GLANVILLE, Peter Neil | Director | Shaw Road WV10 9LE Wolverhampton Angel House England | United Kingdom | British | Managing Director | 72649180003 | ||||
| KENT, Jamie Christian | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | England | British | Company Director | 281285920001 | ||||
| MARCH, Justin Robert | Director | 17 Haven Avenue GL10 2AS Stonehouse Glos | United Kingdom | British | Creative Director | 98468540002 | ||||
| PRITCHETT, Gregory Philip | Director | Shaw Road WV10 9LE Wolverhampton Angel House England | England | British | Director | 287987910001 | ||||
| PROCKTER, Adrian David | Director | GL7 1TP Cirencester 47 Somerford Road Gloucestershire England | England | British | Finance Director | 30864780001 | ||||
| RYALL, Michael | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | England | British | Director | 287983050001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WAY, Christopher James | Director | Unit 24 Bamel Way Gloucester Business Park GL3 4BH Brockworth Clearview House Gloucestershire England | England | British | Financial Director | 281642110001 |
Who are the persons with significant control of THE WCD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Wcd Group Holdings Limited | Mar 29, 2021 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher James Way | Apr 01, 2020 | Unit 24 Bamel Way Gloucester Business Park GL3 4BH Brockworth Clearview House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adrian David Prockter | Mar 10, 2017 | GL7 1TP Cirencester 47 Somerford Road Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frederick Kenyon Cairns Palmer | Jun 30, 2016 | Unit 24, Bamel Way Gloucester Business Park, Brockworth GL3 4BH Gloucester Clearview House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Neil Glanville | Jun 30, 2016 | Unit 24, Bamel Way Gloucester Business Park, Brockworth GL3 4BH Gloucester Clearview House Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0