WATER COOLERS DIRECT.COM HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 05961387
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address CLEARVIEW HOUSE UNIT 24, BAMEL WAY, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL3 4BH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Adrian David Prockter as a director on 10 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of WATER COOLERS DIRECT.COM HOLDINGS LIMITED are www.watercoolersdirectcomholdings.co.uk, and www.water-coolers-direct-com-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Water Coolers Direct Com Holdings Limited is a Private Limited Company. The company registration number is 05961387. Water Coolers Direct Com Holdings Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Water Coolers Direct Com Holdings Limited is Clearview House Unit 24 Bamel Way Gloucester Business Park Brockworth Gloucester Gloucestershire England Gl3 4bh. . CAIRNS PALMER, Frederick Kenyon is a Secretary of the company. CAIRNS PALMER, Frederick Kenyon is a Director of the company. GLANVILLE, Peter Neil is a Director of the company. PROCKTER, Adrian David is a Director of the company. Director BOOTH, Martin Christopher has been resigned. Director DAVIS, Howard has been resigned. Director JACKMAN, Patrick Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAIRNS PALMER, Frederick Kenyon
Appointed Date: 10 October 2006
Director
CAIRNS PALMER, Frederick Kenyon
Appointed Date: 10 October 2006
58 years old
Director
GLANVILLE, Peter Neil
Appointed Date: 10 October 2006
54 years old
Director
PROCKTER, Adrian David
Appointed Date: 10 March 2017
70 years old

Resigned Directors

Director
BOOTH, Martin Christopher
Resigned: 07 September 2012
Appointed Date: 31 October 2006
50 years old
Director
DAVIS, Howard
Resigned: 31 October 2015
Appointed Date: 23 October 2006
57 years old
Director
JACKMAN, Patrick Ian
Resigned: 12 August 2012
Appointed Date: 31 October 2006
62 years old

Persons With Significant Control

Mr Frederick Kenyon Cairns Palmer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Neil Glanville
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATER COOLERS DIRECT.COM HOLDINGS LIMITED Events

22 Mar 2017
Appointment of Mr Adrian David Prockter as a director on 10 March 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 10 October 2016 with updates
30 Nov 2016
Director's details changed for Frederick Kenyon Cairns Palmer on 16 December 2015
13 Oct 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 8,459
...
... and 46 more events
10 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006
New director appointed
10 Oct 2006
Incorporation

WATER COOLERS DIRECT.COM HOLDINGS LIMITED Charges

29 February 2008
Legal charge
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit E1, nexus ii, gloucester business park, brockworth…

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