TW

THE WCD GROUP LIMITED

Active

Company number 05072220

Reading, United Kingdom · Incorporated 12 March 2004

Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

Last updated on 5 April 2026

Water collection, treatment and supply · SIC 36000

Retail sale of electrical household appliances in specialised stores · SIC 47540

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

WATERCOOLERS DIRECT.COM LIMITED · 12 March 2004 – 31 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Wcd Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Gazette Filings Brought Up To Date
Gazette
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Small
Accounts
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Gazette Filings Brought Up To Date
Gazette
1 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Move Registers To Sail Company With New Address
Address
29 May 2024 View
Change Sail Address Company With New Address
Address
29 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2023 View
Legacy
Capital
15 November 2023 View
Legacy
Insolvency
15 November 2023 View
Resolution
Resolution
15 November 2023 View
Accounts With Accounts Type Audited Abridged
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Memorandum Articles
Incorporation
26 April 2023 View
Resolution
Resolution
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2021 View
Termination Director Company With Name Termination Date
Officers
5 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Resolution
Resolution
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Secretary Company With Name
Officers
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Change Person Secretary Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Change Person Director Company With Change Date
Officers
26 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Legacy
Mortgage
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Change Person Secretary Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2010 View
Legacy
Mortgage
4 December 2009 View
Legacy
Mortgage
17 October 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2007 View
Legacy
Mortgage
26 June 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
17 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Capital
23 August 2004 View
Legacy
Capital
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Resolution
Resolution
23 August 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Address
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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