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 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
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)
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 |