WATERCOOLERS DIRECT.COM LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 4BH

Company number 05072220
Status Active
Incorporation Date 12 March 2004
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 36000 - Water collection, treatment and supply, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Adrian David Prockter as a director on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WATERCOOLERS DIRECT.COM LIMITED are www.watercoolersdirectcom.co.uk, and www.watercoolers-direct-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Watercoolers Direct Com Limited is a Private Limited Company. The company registration number is 05072220. Watercoolers Direct Com Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Watercoolers Direct Com Limited is Clearview House Unit 24 Bamel Way Gloucester Business Park Brockworth Gloucester Gloucestershire England Gl3 4bh. . 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. Secretary BOOTH, Martin Christopher has been resigned. Secretary CAIRNS PALMER, Samantha Jane has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BOOTH, Martin Christopher has been resigned. Director DAVIS, Howard has been resigned. Director MARCH, Justin Robert has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Director
CAIRNS PALMER, Frederick Kenyon
Appointed Date: 12 March 2004
58 years old
Director
GLANVILLE, Peter Neil
Appointed Date: 31 October 2006
54 years old
Director
PROCKTER, Adrian David
Appointed Date: 10 March 2017
70 years old

Resigned Directors

Secretary
BOOTH, Martin Christopher
Resigned: 07 September 2012
Appointed Date: 07 March 2005
Secretary
CAIRNS PALMER, Samantha Jane
Resigned: 07 February 2005
Appointed Date: 12 March 2004
Nominee Secretary
THOMAS, Howard
Resigned: 12 March 2004
Appointed Date: 12 March 2004
Director
BOOTH, Martin Christopher
Resigned: 07 September 2012
Appointed Date: 01 June 2004
50 years old
Director
DAVIS, Howard
Resigned: 31 October 2015
Appointed Date: 31 October 2006
57 years old
Director
MARCH, Justin Robert
Resigned: 20 October 2006
Appointed Date: 01 June 2004
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 12 March 2004
Appointed Date: 12 March 2004
63 years old

Persons With Significant Control

Mr Adrian David Prockter Llb Aca
Notified on: 10 March 2017
70 years old
Nature of control: Has significant influence or control
Mr Frederick Kenyon Cairns Palmer
Notified on: 30 June 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter Neil Glanville
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

WATERCOOLERS DIRECT.COM LIMITED Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
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
24 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,500
04 Jan 2016
Termination of appointment of Howard Davis as a director on 31 October 2015
...
... and 52 more events
23 Mar 2004
Director resigned
23 Mar 2004
Secretary resigned
23 Mar 2004
New director appointed
23 Mar 2004
New secretary appointed
12 Mar 2004
Incorporation

WATERCOOLERS DIRECT.COM LIMITED Charges

18 February 2011
Fixed and floating charge
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 November 2009
Deed of charge over credit balances
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 October 2009
Deed of charge over credit balances
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 June 2007
Debenture
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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