THE WCD GROUP LIMITED
ANGEL HOUSE, SHAW ROAD, WOLVERHAMPTON WV10 9LE- Active
- Private Limited Company
- Company No. 05072220
- Last Updated: 01 Mar 2024
Company Profile
THE WCD GROUP LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in WOLVERHAMPTON. THE WCD GROUP LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 20 years 6 months and 7 days.
| Name | THE WCD GROUP LIMITED |
|---|---|
| Company number | 05072220 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANGEL HOUSE SHAW ROAD WOLVERHAMPTON WV10 9LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Wcd Group Holdings Limited Unit 24, Bamel Way, Gloucester Business Park, Brockworth, GL3 4BH |
Dates: Monday, March 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher James Way Nationality: British |
Dates: Wednesday, April 1, 2020 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Adrian David Prockter Nationality: British |
Dates: Friday, March 10, 2017 - Wednesday, April 1, 2020
significant influence or control
|
| Mr Peter Neil Glanville Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 1, 2021
significant influence or control
|
| Mr Frederick Kenyon Cairns Palmer Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 1, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| THE WCD GROUP LIMITED | 12 Mar 2004 |
| WATERCOOLERS DIRECT.COM LIMITED | 31 Mar 2021 |