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THE WCD GROUP LIMITED - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
Company Information
- Company registration number
- 05072220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Angel House
- Shaw Road
- Wolverhampton
- WV10 9LE
- England Angel House, Shaw Road, Wolverhampton, WV10 9LE, England UK
Management
- Managing Directors
- KENT, Jamie Christian
- RYALL, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-12
- Age Of Company 2004-03-12 20 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- -
- -
- -
- -
- The Wcd Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WATERCOOLERS DIRECT.COM LIMITED
- Legal Entity Identifier (LEI)
- 213800TL7PDTHOZI6A62
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-12
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
✓
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THE WCD GROUP LIMITED Company Description
- THE WCD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05072220. Its current trading status is "live". It was registered 2004-03-12. It was previously called WATERCOOLERS DIRECT.COM LIMITED. It has declared SIC or NACE codes as "36000". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-12.It can be contacted at Angel House .
Get THE WCD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wcd Group Limited - Angel House, Shaw Road, Wolverhampton, WV10 9LE, United Kingdom
- 2004-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE WCD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05072220#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05072220#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05072220#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-04-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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change-to-a-person-with-significant-control (2023-02-20) - PSC05
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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memorandum-articles (2023-04-26) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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accounts-with-accounts-type-audited-abridged (2023-09-29) - AA
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keyboard_arrow_right 2022
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legacy (2022-10-05) - AGREEMENT2
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legacy (2022-10-05) - PARENT_ACC
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legacy (2022-10-10) - GUARANTEE2
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legacy (2022-10-10) - AGREEMENT2
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legacy (2022-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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change-account-reference-date-company-previous-shortened (2022-02-02) - AA01
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confirmation-statement-with-updates (2022-03-17) - CS01
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-15) - CS01
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resolution (2021-03-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-04-01) - PSC04
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change-person-director-company-with-change-date (2021-04-08) - CH01
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change-to-a-person-with-significant-control (2021-04-08) - PSC04
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notification-of-a-person-with-significant-control (2021-04-08) - PSC02
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change-person-director-company-with-change-date (2021-04-14) - CH01
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accounts-with-accounts-type-unaudited-abridged (2021-02-17) - AA
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mortgage-satisfy-charge-full (2021-11-15) - MR04
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appoint-person-director-company-with-name-date (2021-12-05) - AP01
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cessation-of-a-person-with-significant-control (2021-12-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-05) - AD01
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termination-director-company-with-name-termination-date (2021-12-05) - TM01
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mortgage-satisfy-charge-full (2021-12-03) - MR04
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accounts-with-accounts-type-unaudited-abridged (2021-11-25) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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confirmation-statement-with-updates (2020-03-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-09) - MR01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-19) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-20) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-18) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-26) - CH01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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termination-secretary-company-with-name (2012-10-29) - TM02
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termination-director-company-with-name (2012-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-14) - AA
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legacy (2011-02-24) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-06) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-12-04) - MG01
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legacy (2007-11-12) - 288a
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legacy (2005-03-08) - 287
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legacy (2005-04-06) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-23) - 88(2)R
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resolution (2004-08-23) - RESOLUTIONS
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legacy (2004-06-21) - 288a
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legacy (2004-03-23) - 287
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legacy (2004-03-23) - 288b
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legacy (2004-03-23) - 288a
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incorporation-company (2004-03-12) - NEWINC
