WDFG UK LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
WDFG UK LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
WDFG UK LIMITED was incorporated 30 years ago on 11/11/1993 and has the registered number: 02872512. The accounts status is FULL and accounts are next due on 30/09/2024.
WDFG UK LIMITED was incorporated 30 years ago on 11/11/1993 and has the registered number: 02872512. The accounts status is FULL and accounts are next due on 30/09/2024.
WDFG UK LIMITED - FELTHAM
This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOGRILL RETAIL UK LIMITED (until 09/02/2012)
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)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DAVID BOUTTLE | Jul 1968 | British | Director | 2010-10-28 | CURRENT |
MR LUIS MARIN MAS-SARDA | May 1971 | Spanish | Director | 2023-06-26 | CURRENT |
MR FREDERICK ROBERT CREIGHTON | Mar 1958 | British | Director | 2014-02-10 | CURRENT |
LAURA GUTIERREZ MONTANA | Secretary | 2011-09-19 UNTIL 2015-06-26 | RESIGNED | ||
MRS SARAH PURKIS | Jun 1970 | British | Director | 2012-09-03 UNTIL 2015-03-18 | RESIGNED |
GEORGE FREDERICK LITTLE PROCTOR | Aug 1930 | British | Director | 1993-11-11 UNTIL 1998-07-24 | RESIGNED |
MR MARTIN PETCHEY | Jan 1953 | British | Director | 2014-12-11 UNTIL 2016-02-18 | RESIGNED |
MR FERNANDO PEREZ PENA DEL LLANO | May 1968 | Spanish | Director | 2014-02-10 UNTIL 2014-12-15 | RESIGNED |
MR TIMOTHY JOHN REDBURN | Sep 1953 | British | Director | 2006-05-16 UNTIL 2006-11-01 | RESIGNED |
MR CHARLES PATRICK WATTERS | Aug 1959 | British | Secretary | 2002-07-15 UNTIL 2003-03-12 | RESIGNED |
CLARE JANET O'CONNELL | British | Secretary | 2006-03-01 UNTIL 2006-11-01 | RESIGNED | |
MRS HELEN O'BYRNE | Secretary | 2015-09-17 UNTIL 2018-07-31 | RESIGNED | ||
STUART JAMES SIDDALL | May 1953 | British | Director | 1996-05-30 UNTIL 2000-06-15 | RESIGNED |
MS HEATHER LYN MCRAE | Feb 1962 | British | Secretary | 2001-04-30 UNTIL 2002-07-15 | RESIGNED |
MS HEATHER LYN MCRAE | Feb 1962 | British | Secretary | 2003-03-12 UNTIL 2006-03-01 | RESIGNED |
ANDREW MAGOWAN | British | Secretary | 2006-11-01 UNTIL 2008-09-19 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 1993-11-11 UNTIL 1999-11-30 | RESIGNED |
MR MARK ELLY | British | Secretary | 2008-09-19 UNTIL 2011-05-18 | RESIGNED | |
JAYNE DEEGAN | Jul 1964 | Secretary | 1999-11-30 UNTIL 2001-04-27 | RESIGNED | |
MISS MAUREEN VIEYRA | British | Secretary | 2009-02-02 UNTIL 2013-01-31 | RESIGNED | |
EUGENIO MIGUEL ANDRADES YUNTA | Apr 1968 | Spanish | Director | 2012-02-16 UNTIL 2015-01-19 | RESIGNED |
MR DAVID WILLIAM KING | Dec 1954 | British | Director | 2001-03-01 UNTIL 2006-10-16 | RESIGNED |
MR. KEVIN ALLAN ABBOTT | Jun 1954 | British | Director | 1999-06-25 UNTIL 2006-05-16 | RESIGNED |
MR MARK ANDREW ADAMS | Aug 1964 | English | Director | 2006-11-01 UNTIL 2008-02-29 | RESIGNED |
STEPHEN DENTON BUCKLEY | Dec 1957 | British | Director | 2001-03-01 UNTIL 2006-07-31 | RESIGNED |
MR PADRAIG DRENNAN | Dec 1966 | Irish | Director | 2008-04-14 UNTIL 2012-10-04 | RESIGNED |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 1997-12-03 UNTIL 2002-05-30 | RESIGNED |
MR GEOFFREY WILLIAM HALL | Nov 1957 | British | Director | 2015-05-26 UNTIL 2016-02-18 | RESIGNED |
MR BENJAMIN HARMSTORF | Feb 1976 | German | Director | 2016-02-18 UNTIL 2020-11-30 | RESIGNED |
DR PAUL HARRISON | Oct 1946 | British | Director | 1993-11-11 UNTIL 1997-07-31 | RESIGNED |
MR MARK STEPHEN RICHES | Aug 1947 | British | Director | 2008-11-07 UNTIL 2010-12-03 | RESIGNED |
MISS HILARY LEWIS | Sep 1952 | British | Director | 1997-07-31 UNTIL 2001-03-06 | RESIGNED |
MR PABLO BAS LOSTAO | Nov 1968 | Spanish | Director | 2014-12-12 UNTIL 2016-02-18 | RESIGNED |
RICHARD FLEMING GOLD | Aug 1937 | British | Director | 1993-11-11 UNTIL 1996-05-30 | RESIGNED |
MR JOSE MARIA PALENCIA | Jun 1963 | Spanish | Director | 2010-10-28 UNTIL 2012-03-05 | RESIGNED |
MR EUGENIO MIGUEL ANDRADES YUNTA | Apr 1968 | Spanish | Director | 2016-02-18 UNTIL 2023-05-21 | RESIGNED |
MS HEATHER LYN MCRAE | Feb 1962 | British | Director | 2000-06-16 UNTIL 2006-05-16 | RESIGNED |
MR PETER WODEHOUSE WILLIAMS | Dec 1953 | British | Director | 2006-05-16 UNTIL 2008-08-31 | RESIGNED |
ROBERT WILLIAM STEPHENSON | Oct 1952 | British | Director | 2001-09-03 UNTIL 2004-01-19 | 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 |