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Nom	The WCD Group Limited
Adresse	Clearview House Unit 24 Barnel Way Gloucester Business Park Glos GL3 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 avril 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 mai 2024
Company Register Address	Angel House Wolverhampton WV10 9LE
Société Numéro de Registre	05072220 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	active
Noms Précédents	Watercoolersdirect.COM LTD \| Watercoolersdirect.COM LTD Watercoolersdirect.COM LTD Watercoolersdirect.COM LTD Watercoolers Direct.COM Limited The WCD Group.COM Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB The Wcd Group Holdings Limited Status: Active Notified: 29/03/2021 Companies House Number: 05961387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cairns Palmer, Frederick Kenyon Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2021 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Glanville, Peter Neil Status: Ceased Notified: 30/06/2016 Ceased: 01/12/2021 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Prockter, Adrian David Status: Ceased Notified: 10/03/2017 Ceased: 01/04/2020 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Way, Christopher James Status: Ceased Notified: 01/04/2020 Ceased: 01/12/2021 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cross, Mark Wolverhampton, England Status: Active Notified: 15/01/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kent, Jamie Christian Abbey Street, Reading, England Status: Active Notified: 01/11/2022 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ryall, Michael Wolverhampton, England Status: Active Notified: 01/12/2021 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Pure Water Company LTD Status: Active Notified: 01/07/2023 Companies House Number: 03426300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Watercoolers Direct Limited Status: Active Notified: 01/05/2021 Companies House Number: 06919355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The WCD Group Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (2)