WDFG UK HOLDINGS LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
WDFG UK HOLDINGS LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
WDFG UK HOLDINGS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165880. The accounts status is FULL and accounts are next due on 30/09/2024.
WDFG UK HOLDINGS LIMITED was incorporated 28 years ago on 28/02/1996 and has the registered number: 03165880. The accounts status is FULL and accounts are next due on 30/09/2024.
WDFG UK HOLDINGS 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
47990 - Other retail sale not in stores, stalls or markets
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:
WORLD DUTY FREE EUROPE LIMITED (until 09/02/2012)
WORLD DUTY FREE EUROPE LIMITED (until 09/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERICK ROBERT CREIGHTON | Mar 1958 | British | Director | 2012-08-20 | CURRENT |
MR LUIS MARIN MAS-SARDA | May 1971 | Spanish | Director | 2023-06-26 | CURRENT |
CHRISTOPHER DAVID BOUTTLE | Jul 1968 | British | Director | 2012-02-10 | CURRENT |
MR ROBERT JAMES MOORHEAD | Nov 1964 | British | Director | 2001-09-17 UNTIL 2002-08-23 | RESIGNED |
MAUREEN VIEYRA | Nov 1972 | Director | 2009-02-09 UNTIL 2009-02-09 | RESIGNED | |
GIANMARIO TONDATO DA RUOS | Feb 1960 | Italian | Director | 2008-05-21 UNTIL 2010-10-20 | RESIGNED |
MR MARK STEPHEN RICHES | Aug 1947 | British | Director | 2001-10-31 UNTIL 2010-12-03 | RESIGNED |
MRS SARAH PURKIS | Jun 1970 | British | Director | 2012-03-02 UNTIL 2015-03-18 | RESIGNED |
RONALD WINSOR WADDELL | Jun 1952 | British | Director | 1997-09-01 UNTIL 1999-04-01 | RESIGNED |
MR JOSE MARIA PALENCIA | Jun 1963 | Spanish | Director | 2008-05-21 UNTIL 2012-03-05 | RESIGNED |
JOSE LEO | May 1960 | Spanish | Director | 2006-10-04 UNTIL 2008-05-21 | RESIGNED |
MR FERNANDO PEREZ-PENA DEL LLANO | May 1968 | Spanish | Director | 2013-11-12 UNTIL 2014-12-12 | RESIGNED |
ROBERT MACBETH LIVINGSTONE | Apr 1943 | British | Director | 1996-11-19 UNTIL 1997-09-12 | RESIGNED |
STEPHEN JOHN LONGDON | Jan 1952 | British | Director | 1999-06-01 UNTIL 2000-10-01 | RESIGNED |
MR JOHN RUSSELL FOTHERINGHAM WALLS | Feb 1944 | British | Director | 1996-05-17 UNTIL 2001-11-26 | RESIGNED |
FABRIZIO NARDI | Mar 1969 | Italian | Director | 2012-02-10 UNTIL 2013-11-12 | RESIGNED |
MR PABLO BAS LOSTAO | Sep 1968 | Spanish | Director | 2012-02-10 UNTIL 2016-02-18 | RESIGNED |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 1996-08-05 UNTIL 1997-09-16 | RESIGNED | ||
SUSAN WELCH | Secretary | 2006-06-01 UNTIL 2008-05-21 | RESIGNED | ||
MR PABLO OLIVERA | Spanish | Secretary | 2009-04-27 UNTIL 2016-09-01 | RESIGNED | |
MRS HELEN O'BYRNE | Secretary | 2015-09-17 UNTIL 2018-07-31 | RESIGNED | ||
LAURA GUTIERREZ MONTANA | Secretary | 2011-12-13 UNTIL 2015-06-26 | RESIGNED | ||
MONICA LOPEZ - MONIS GALLEGO | Nov 1969 | Secretary | 2008-05-21 UNTIL 2009-03-31 | RESIGNED | |
MARIA BERNADETTE LEWIS | May 1955 | British | Secretary | 1997-09-16 UNTIL 2006-02-07 | RESIGNED |
MAUREEN VIEYRA | Nov 1972 | Secretary | 2009-02-09 UNTIL 2013-01-31 | RESIGNED | |
SISEC LIMITED | Corporate Nominee Secretary | 1996-02-28 UNTIL 1996-08-05 | RESIGNED | ||
CHRISTOPHER MICHAEL BUTLER | Apr 1959 | British | Director | 2002-02-01 UNTIL 2005-03-04 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1996-02-28 UNTIL 1996-05-17 | RESIGNED | ||
MR BENJAMIN HARMSTORF | Feb 1976 | German | Director | 2016-02-18 UNTIL 2020-11-30 | RESIGNED |
MR JOHN MICHAEL BARRY GIBSON | Oct 1951 | British | Director | 1996-05-17 UNTIL 1997-07-18 | RESIGNED |
MARGARET EWING | Mar 1955 | British | Director | 2005-03-04 UNTIL 2006-10-04 | RESIGNED |
JULIE SUZANNE ELDER | Nov 1959 | British | Director | 2001-05-31 UNTIL 2005-03-04 | RESIGNED |
MR PADRAIG DRENNAN | Dec 1966 | Irish | Director | 2010-11-01 UNTIL 2012-10-04 | RESIGNED |
ALBERTO DEVECCHI | Jun 1955 | Italian | Director | 2010-11-01 UNTIL 2012-03-05 | RESIGNED |
PHILIP JAMES CUSHWAY | Dec 1948 | British | Director | 1998-02-02 UNTIL 1998-04-05 | RESIGNED |
BRIAN JOSEPH COLLIE | Aug 1954 | British | Director | 1997-07-18 UNTIL 2005-03-31 | RESIGNED |
SUSAN LORRAINE CHEETHAM | Oct 1957 | British | Director | 1997-10-01 UNTIL 2001-05-31 | RESIGNED |
ALFRED CARFORA | Jan 1951 | American | Director | 1997-08-06 UNTIL 1999-04-30 | RESIGNED |
MR STEPHEN JOHN KNOTT | Sep 1952 | British | Director | 1999-01-01 UNTIL 2001-10-31 | RESIGNED |
MS SARAH ELIZABETH BRANQUINHO | Sep 1956 | British | Director | 2014-11-18 UNTIL 2016-02-18 | RESIGNED |
ROGER HENRY BAXTER | Nov 1945 | British | Director | 1997-02-03 UNTIL 2000-01-27 | RESIGNED |
ANDREW HARRY BAILEY | Mar 1960 | British | Director | 2003-06-30 UNTIL 2004-12-31 | RESIGNED |
MISS SARAH ANN JEZARD | Feb 1965 | English | Director | 2003-02-10 UNTIL 2005-03-04 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 2000-10-01 UNTIL 2005-03-04 | RESIGNED |
MR GEOFFREY WILLIAM HALL | Nov 1957 | British | Director | 2015-05-26 UNTIL 2015-05-26 | RESIGNED |
ROBERT LEAK | Dec 1951 | British | Director | 1997-02-03 UNTIL 2001-09-30 | RESIGNED |
NICHOLAS ANDREW ZIEBLAND | Dec 1952 | British | Director | 1996-11-19 UNTIL 1998-05-05 | RESIGNED |
MR MARIO ZANINI | Sep 1960 | Italian | Director | 2010-10-28 UNTIL 2012-03-05 | RESIGNED |
MR EUGENIO MIGUEL ANDRADES YUNTA | Apr 1986 | Spanish | Director | 2016-02-18 UNTIL 2023-05-21 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1996-02-28 UNTIL 1996-05-17 | RESIGNED |