The Wcd Group Holdings Limited (reg no 05961387) is a private limited company legally formed on 2006-10-10 originating in England. The company is located at Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton WV10 9LE. Changed on 2021-03-29, the previous name this enterprise utilized was Water Coolers Direct.com Holdings Limited. The Wcd Group Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name The Wcd Group Holdings Limited
Number 05961387
Date of Incorporation: Tuesday 10th October 2006
End of financial year: 31 December
Address: Angel House, Shaw Road, Wolverhampton, Shaw Road, Wolverhampton, WV10 9LE
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Jamie K. (in the company from 01 November 2022), Michael R. (appointment date: 01 December 2021). The Companies House lists 3 persons of significant control, namely: Culligan (Uk) Limited can be reached at Abbots House, Abbey Street, RG1 3BD Reading, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, Frederick C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2021-12-31 2022-12-31
Current Assets 131,770 31,020 56,744 48,082 81,737 130,627 150,496 377,855 587,813 476,341
Fixed Assets 615,434 615,434 639,526 639,526 639,526 639,526 639,526 595,442 - -
Number Shares Allotted 7,466 7,466 7,943 - - - - - - -
Shareholder Funds 127,209 148,138 222,377 - - - - - - -
Tangible Fixed Assets 614,992 614,992 639,084 - - - - - - -
Total Assets Less Current Liabilities 696,586 568,180 666,647 507,340 516,654 708,041 701,460 692,976 330,707 330,707

People with significant control

Culligan (Uk) Limited
1 December 2021
Address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 02418453
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
30 June 2016 - 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Frederick C.
30 June 2016 - 1 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 18th, April 2023 | resolution
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