WDFG GB LIMITED - FELTHAM


Company Profile Company Filings

Overview

WDFG GB LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
WDFG GB LIMITED was incorporated 30 years ago on 16/09/1993 and has the registered number: 02854090. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WDFG GB 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 31/12/2022 30/09/2024

Registered Office

5 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOGRILL HOLDINGS UK LIMITED (until 06/05/2014)
ALPHA GROUP PLC (until 12/06/2009)
ALPHA AIRPORTS GROUP PLC (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER DAVID BOUTTLE Jul 1968 British Director 2012-02-10 CURRENT
MS HEATHER LYN MCRAE Feb 1962 British Director 2000-06-16 UNTIL 2006-05-16 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 1996-02-22 UNTIL 2000-06-15 RESIGNED
MR GIANMARIO TONDATO DA RUOS Feb 1960 Italian Director 2007-08-13 UNTIL 2012-03-05 RESIGNED
MR MARK STEPHEN RICHES Aug 1947 British Director 2008-11-07 UNTIL 2010-12-03 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Director 2006-05-16 UNTIL 2007-07-23 RESIGNED
ROBERT WILLIAM STEPHENSON Oct 1952 British Director 2000-06-16 UNTIL 2004-01-19 RESIGNED
MR FERNANDO PEREZ-PENA DEL LLANO May 1968 Spanish Director 2012-11-14 UNTIL 2019-10-01 RESIGNED
GEORGE FREDERICK LITTLE PROCTOR Aug 1930 British Director 1993-11-10 UNTIL 2002-05-30 RESIGNED
MISS HILARY LEWIS Sep 1952 British Director 1996-04-10 UNTIL 2002-05-30 RESIGNED
MR PABLO BAS LOSTAO Sep 1968 Spanish Director 2012-02-10 UNTIL 2017-01-24 RESIGNED
MR JOSE MARIA PALENCIA Jun 1963 Spanish Director 2009-05-06 UNTIL 2012-03-05 RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2002-04-25 UNTIL 2007-07-23 RESIGNED
JAYNE DEEGAN Jul 1964 Secretary 1999-11-30 UNTIL 2001-04-27 RESIGNED
MR CHARLES PATRICK WATTERS Aug 1959 British Secretary 2002-05-15 UNTIL 2003-03-12 RESIGNED
MISS MAUREEN VIEYRA British Secretary 2009-02-02 UNTIL 2013-01-31 RESIGNED
MRS HELEN O'BYRNE Secretary 2015-09-17 UNTIL 2018-07-31 RESIGNED
LAURA GUTIERREZ MONTANA Secretary 2011-09-19 UNTIL 2015-06-26 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2001-04-30 UNTIL 2002-05-15 RESIGNED
MS HEATHER LYN MCRAE Feb 1962 British Secretary 2003-03-12 UNTIL 2006-05-16 RESIGNED
ANDREW MAGOWAN British Secretary 2006-11-01 UNTIL 2008-09-19 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 1993-11-10 UNTIL 1999-11-30 RESIGNED
MR MARK ELLY British Secretary 2008-09-19 UNTIL 2011-05-13 RESIGNED
MR TIMOTHY JOHN REDBURN Sep 1953 British Secretary 2006-05-16 UNTIL 2006-11-01 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL Nov 1934 British Director 1994-01-10 UNTIL 2003-03-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1993-09-16 UNTIL 1993-08-24 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2008-11-07 UNTIL 2010-02-05 RESIGNED
RICHARD FLEMING GOLD Aug 1937 British Director 1993-11-10 UNTIL 1996-05-30 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1994-01-10 UNTIL 2002-05-30 RESIGNED
GRAHAM EDWARD FROST Feb 1948 British Director 2002-04-03 UNTIL 2006-07-06 RESIGNED
PHILIPPE EYDALEINE Dec 1958 French Director 2000-10-02 UNTIL 2002-01-31 RESIGNED
MICHEL ENNESSER Dec 1942 French Director 2000-10-02 UNTIL 2007-06-04 RESIGNED
MR PADRAIG DRENNAN Dec 1966 Irish Director 2008-04-14 UNTIL 2012-12-10 RESIGNED
ALBERTO DEVECCHI Jun 1955 Italian Director 2007-08-13 UNTIL 2012-03-05 RESIGNED
PATRICK GERARD DEASY Jun 1938 American Director 1996-04-10 UNTIL 1999-08-03 RESIGNED
STEPHEN JAMES MICHAEL BRISBY Dec 1950 British Director 1993-10-20 UNTIL 1993-11-10 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1993-09-16 UNTIL 1993-10-20 RESIGNED
PAUL FRANCIS ASHWORTH Jul 1956 British Director 1997-04-25 UNTIL 1998-06-24 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 English Director 2006-10-16 UNTIL 2008-02-29 RESIGNED
MR. KEVIN ALLAN ABBOTT Jun 1954 British Director 1997-10-01 UNTIL 2006-05-16 RESIGNED
MR BENJAMIN HARMSTORF Feb 1976 German Director 2019-10-01 UNTIL 2022-09-01 RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1993-11-10 UNTIL 1997-07-31 RESIGNED
MR MARTIN CHARLES FLOWER Jul 1946 British Director 2006-12-11 UNTIL 2010-01-30 RESIGNED
MR DAVID WILLIAM KING Dec 1954 British Director 2003-02-01 UNTIL 2006-10-16 RESIGNED
MR ANTHONY LIONEL WILTON Oct 1944 British Director 2008-11-07 UNTIL 2010-12-31 RESIGNED
MR PETER WODEHOUSE WILLIAMS Dec 1953 British Director 2006-05-16 UNTIL 2008-08-31 RESIGNED
LESLEY JAMES Apr 1949 British Director 2002-09-01 UNTIL 2007-07-23 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

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