WDFG UK PENSION TRUSTEES LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
WDFG UK PENSION TRUSTEES LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
WDFG UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WDFG UK PENSION TRUSTEES LIMITED was incorporated 29 years ago on 14/06/1994 and has the registered number: 02938533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WDFG UK PENSION TRUSTEES LIMITED - FELTHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
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 PENSION TRUSTEES LIMITED (until 16/12/2013)
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED (until 16/12/2013)
ALPHA AIRPORTS PENSION TRUSTEES LIMITED (until 19/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2006-07-04 | CURRENT | ||
MR JEREMY RICHARD BUTLER | Apr 1970 | British | Director | 2009-02-17 | CURRENT |
MR GEOFFREY WILLIAM HALL | Nov 1957 | British | Director | 2012-07-05 | CURRENT |
MR ANDREW FAYLE SEALE | Oct 1961 | British | Director | 2016-11-01 | CURRENT |
ROBERT WILLIAM STEPHENSON | Oct 1952 | British | Director | 2020-07-17 | CURRENT |
CLARE JANET O'CONNELL | British | Secretary | 2006-05-16 UNTIL 2006-11-01 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Director | 1994-07-12 UNTIL 1999-11-30 | RESIGNED |
PAUL ANTONY POSSAMAI | Dec 1947 | Italian | Director | 2011-11-01 UNTIL 2016-10-31 | RESIGNED |
MR MICHAEL O'HAGAN | Feb 1970 | British | Director | 2014-12-10 UNTIL 2019-11-30 | RESIGNED |
JACQUELINE NICHOLSON | Aug 1965 | British | Director | 2008-03-10 UNTIL 2010-05-05 | RESIGNED |
CHRISTOPHER DAVID MURRAY | Sep 1971 | British | Director | 2010-11-03 UNTIL 2013-12-15 | RESIGNED |
DOMINIC HUGH MORGAN | Jan 1962 | British | Director | 2003-08-14 UNTIL 2007-10-29 | RESIGNED |
SARAH PURKIS | Jun 1970 | British | Director | 2008-06-03 UNTIL 2012-07-05 | RESIGNED |
MISS MAUREEN VIEYRA | British | Secretary | 2009-02-02 UNTIL 2013-01-31 | 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 2006-05-16 | RESIGNED |
ANDREW MAGOWAN | British | Secretary | 2006-11-01 UNTIL 2008-09-19 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 1994-07-12 UNTIL 1999-11-30 | RESIGNED |
MR MARK ELLY | British | Secretary | 2008-09-19 UNTIL 2011-05-13 | RESIGNED | |
JAYNE DEEGAN | Jul 1964 | Secretary | 1999-11-30 UNTIL 2001-04-27 | RESIGNED | |
MRS HELEN SARAH O'BYRNE | Secretary | 2015-12-17 UNTIL 2018-07-31 | RESIGNED | ||
MR QUINTIN HEATH | Sep 1964 | British | Director | 1997-10-03 UNTIL 2001-08-03 | RESIGNED |
GILBERT LYALL YOURSTON | Jun 1933 | British | Director | 1998-07-28 UNTIL 2008-11-20 | RESIGNED |
COLIN BERMAN | Mar 1939 | British | Director | 1994-12-01 UNTIL 2007-03-07 | RESIGNED |
PETER ANTHONY CARNEY | Jun 1942 | British | Director | 1997-10-03 UNTIL 2001-10-31 | RESIGNED |
MR MIKE DRYDEN | Jul 1961 | British | Director | 2008-12-03 UNTIL 2010-05-05 | RESIGNED |
WAYNE GANDY | Jun 1966 | British | Director | 2002-05-07 UNTIL 2003-02-28 | RESIGNED |
MR MARTIN GOODMAN | Mar 1948 | British | Director | 1994-07-12 UNTIL 1997-07-31 | RESIGNED |
ABDUL HAMID | Mar 1947 | British | Director | 1994-07-12 UNTIL 1997-10-03 | RESIGNED |
ANDREW HARDING | Dec 1963 | British | Director | 2007-03-08 UNTIL 2009-02-17 | RESIGNED |
DAVID JOHN RUSSELL | Sep 1957 | British | Director | 1997-09-17 UNTIL 1998-05-06 | RESIGNED |
VIVIENNE GLENYS LAYCOCK | Sep 1956 | British | Director | 2002-02-11 UNTIL 2008-01-31 | RESIGNED |
RICHARD FLEMING GOLD | Aug 1937 | British | Director | 1994-07-12 UNTIL 1996-05-30 | RESIGNED |
MS HEATHER LYN MCRAE | Feb 1962 | British | Director | 2000-06-16 UNTIL 2006-05-16 | RESIGNED |
MRS KAREN DIANE WESTWOOD | May 1963 | British | Director | 2001-03-01 UNTIL 2007-11-30 | RESIGNED |
STUART JAMES SIDDALL | May 1953 | British | Director | 1996-05-30 UNTIL 2000-06-15 | RESIGNED |
MR BHAVIN SHAH | May 1970 | British | Director | 2009-02-17 UNTIL 2017-05-02 | RESIGNED |
PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1994-06-14 UNTIL 1995-06-14 | RESIGNED | ||
NORMAN MICHAEL RUSSELL | Apr 1951 | British | Director | 1994-06-14 UNTIL 1994-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wdfg Uk 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 |