WD FF MIDCO LIMITED - DEESIDE


Company Profile Company Filings

Overview

WD FF MIDCO LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
WD FF MIDCO LIMITED was incorporated 12 years ago on 17/01/2012 and has the registered number: 07912960. The accounts status is FULL and accounts are next due on 31/12/2024.

WD FF MIDCO LIMITED - DEESIDE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW

This Company Originates in : United Kingdom
Previous trading names include:
ICELAND MIDCO LIMITED (until 13/11/2023)
OSWESTRY MIDCO LIMITED (until 20/06/2013)
ALNERY NO. 3012 LIMITED (until 17/02/2012)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CONRAD WALKER Feb 1946 British, Director 2012-02-17 CURRENT
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2012-02-17 CURRENT
MR DUNCAN ANDREW VAUGHAN Secretary 2014-12-31 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2012-01-17 UNTIL 2012-02-17 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2012-01-17 UNTIL 2012-02-17 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2012-01-17 UNTIL 2012-02-17 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2012-01-17 UNTIL 2012-02-17 RESIGNED
JAYNE KATHERINE BURRELL Secretary 2012-02-17 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iceland Vlnco Limited 2016-04-06 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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