WDFG UK LIMITED - FELTHAM


Company Profile Company Filings

Overview

WDFG UK LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
WDFG UK LIMITED was incorporated 26 years ago on 11/11/1993 and has the registered number: 02872512. The accounts status is FULL and accounts are next due on 30/09/2020.

WDFG UK LIMITED - FELTHAM

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

4 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA

This Company Originates in : United Kingdom
Previous trading names include:
AUTOGRILL RETAIL UK LIMITED (until 09/02/2012)
ALPHA RETAIL UK LIMITED (until 19/09/2008)
ALPHA AIRPORT HOLDINGS (UK) LIMITED (until 12/12/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/11/2015 02/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2010-10-28 CURRENT
MR FREDERICK ROBERT CREIGHTON Mar 1958 British Director 2014-02-10 CURRENT
MR BENJAMIN HARMSTORF Feb 1976 German Director 2016-02-18 CURRENT
MR EUGENIO MIGUEL ANDRADES YUNTA Apr 1968 Spanish Director 2016-02-18 CURRENT
MISS HILARY LEWIS Sep 1952 British Director 1997-07-31 UNTIL 2001-03-06 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1997-12-03 UNTIL 2002-05-30 RESIGNED
RICHARD FLEMING GOLD Aug 1937 British Director 1993-11-11 UNTIL 1996-05-30 RESIGNED
MR GEOFFREY WILLIAM HALL Nov 1957 British Director 2015-05-26 UNTIL 2016-02-18 RESIGNED
MR DAVID WILLIAM KING Dec 1954 British Director 2001-03-01 UNTIL 2006-10-16 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1993-11-11 UNTIL 1997-07-31 RESIGNED
STEPHEN DENTON BUCKLEY Dec 1957 British Director 2001-03-01 UNTIL 2006-07-31 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 1999-06-25 UNTIL 2006-05-16 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2008-04-14 UNTIL 2012-10-04 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2006-05-16 UNTIL 2006-11-01 RESIGNED
MR MARK STEPHEN RICHES Aug 1947 British Director 2008-11-07 UNTIL 2010-12-03 RESIGNED
EUGENIO MIGUEL ANDRADES YUNTA Apr 1968 Spanish Director 2012-02-16 UNTIL 2015-01-19 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-05-16 UNTIL 2008-08-31 RESIGNED
MR PABLO BAS LOSTAO Nov 1968 Spanish Director 2014-12-12 UNTIL 2016-02-18 RESIGNED
ROBERT WILLIAM STEPHENSON Oct 1952 British Director 2001-09-03 UNTIL 2004-01-19 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-05-30 UNTIL 2000-06-15 RESIGNED
MR FERNANDO PEREZ PENA DEL LLANO May 1968 Spanish Director 2014-02-10 UNTIL 2014-12-15 RESIGNED
MRS SARAH PURKIS Jun 1970 British Director 2012-09-03 UNTIL 2015-03-18 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Director 2000-06-16 UNTIL 2006-05-16 RESIGNED
MR JOSE MARIA PALENCIA Jun 1963 Spanish Director 2010-10-28 UNTIL 2012-03-05 RESIGNED
MR MARTIN PETCHEY Jan 1953 British Director 2014-12-11 UNTIL 2016-02-18 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director 1993-11-11 UNTIL 1998-07-24 RESIGNED
MR MARK ELLY May 1972 Secretary 2008-09-19 UNTIL 2011-05-18 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 1993-11-11 UNTIL 1999-11-30 RESIGNED
MRS HELEN O'BYRNE Secretary 2015-09-17 UNTIL 2018-07-31 RESIGNED
ANDREW MAGOWAN Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED
MISS MAUREEN VIEYRA Mar 1957 British Secretary 2009-02-02 UNTIL 2013-01-31 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2002-07-15 UNTIL 2003-03-12 RESIGNED
CLARE JANET O'CONNELL Secretary 2006-03-01 UNTIL 2006-11-01 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-09-19 UNTIL 2015-06-26 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2003-03-12 UNTIL 2006-03-01 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2001-04-30 UNTIL 2002-07-15 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

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