WDFG INTERNATIONAL LIMITED - FELTHAM


Company Profile Company Filings

Overview

WDFG INTERNATIONAL LIMITED is a Private Limited Company from FELTHAM and has the status: Dissolved - no longer trading.
WDFG INTERNATIONAL LIMITED was incorporated 32 years ago on 26/11/1987 and has the registered number: 02199282. The accounts status is DORMANT and accounts are next due on .

WDFG INTERNATIONAL LIMITED - FELTHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

4 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FERNANDO PEREZ-PENA DEL LLANO May 1968 Spanish Director 2012-09-28 CURRENT
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2010-12-06 CURRENT
RICHARD FLEMING GOLD Aug 1937 British Director RESIGNED
JAYNE DEEGAN Jul 1964 Director 1999-11-30 UNTIL 2001-04-27 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2008-09-01 UNTIL 2012-10-04 RESIGNED
PEDRO JOSE CASTRO BENITEZ Sep 1967 Spanish Director 2012-02-20 UNTIL 2017-01-24 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2006-11-01 UNTIL 2008-02-29 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director 2001-04-30 UNTIL 2006-05-16 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2006-05-16 UNTIL 2006-11-01 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-05-30 UNTIL 2000-06-15 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1992-12-14 UNTIL 1997-07-31 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-05-16 UNTIL 2008-08-31 RESIGNED
NIGEL LOWE Feb 1952 British Director 1997-07-31 UNTIL 1999-11-30 RESIGNED
MR JOSE MARIA PALENCIA Jun 1963 Spanish Director 2010-12-09 UNTIL 2012-03-05 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 2000-06-16 UNTIL 2006-05-16 RESIGNED
PETER RODNEY ORLANDO Apr 1947 British Director RESIGNED
KAREN LINDSEY GRANEY Secretary 2001-04-30 UNTIL 2002-10-28 RESIGNED
MR MARK ELLY May 1972 Secretary 2008-09-19 UNTIL 2011-05-13 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-09-19 UNTIL 2015-06-26 RESIGNED
NIGEL LOWE Feb 1952 British Secretary RESIGNED
MRS HELEN O'BYRNE Secretary 2015-09-17 UNTIL 2018-07-31 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2002-10-28 UNTIL 2003-03-12 RESIGNED
MISS MAUREEN VIEYRA Mar 1957 British Secretary 2009-02-02 UNTIL 2013-01-31 RESIGNED
CLARE JANET O'CONNELL Secretary 2003-09-05 UNTIL 2006-11-01 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2003-03-12 UNTIL 2003-09-05 RESIGNED
ANDREW MAGOWAN Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wdfg Uk Holdings Limited 2016-04-06 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FORFAITING COMPANY LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
COVANCE CRS LIMITED HUNTINGDON ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
LONDON FORFAITING INTERNATIONAL LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
TRAVERS MORGAN LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7420 - Architectural, technical consult
EURO-HUB (BIRMINGHAM) LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LEICESTER CLINICAL RESEARCH CENTRE LIMITED CAMBRIDGE Active DORMANT 74990 - Non-trading company
HUNTINGDON CONSULTING ENGINEERS LIMITED BICESTER ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CANARY WHARF HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
WDFG GB LIMITED FELTHAM Active DORMANT 74990 - Non-trading company
WDFG UK LIMITED FELTHAM Active FULL 47250 - Retail sale of beverages in specialised stores
WDFG UK PENSION TRUSTEES LIMITED FELTHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALPHA FLIGHT GROUP LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
WDFG UK HOLDINGS LIMITED FELTHAM Active FULL 47250 - Retail sale of beverages in specialised stores
ALPHA FLIGHT UK LIMITED MANCHESTER Active FULL 47990 - Other retail sale not in stores, stalls or markets
FIRSTRAND UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
SERCO CORPORATE SERVICES LIMITED BARTLEY WAY HOOK Active DORMANT 74990 - Non-trading company
CITIZENS ADVICE MAIDENHEAD AND WINDSOR MAIDENHEAD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PER UNA GROUP LIMITED LONDON Dissolved... FULL 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDS EYE FOODS LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
BIRDS EYE LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE NUANCE GROUP (UK) LIMITED FELTHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
OKEFIND LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK PENSION TRUSTEES LIMITED FELTHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCK SERONO EUROPE LIMITED FELTHAM UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
AUNT BESSIE'S LIMITED FELTHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MERCK INVESTMENTS LIMITED FELTHAM UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
NOMAD FOODS EUROPE IPCO LIMITED FELTHAM ENGLAND Active DORMANT 74990 - Non-trading company
MERCK HOLDING LTD. FELTHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.