WORLD DUTY FREE LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GW

Company number 03414461
Status Active
Incorporation Date 30 July 1997
Company Type Private Limited Company
Address THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017; Appointment of Mr Christopher John Annetts as a director on 17 January 2017; Termination of appointment of Normand Boivin as a director on 17 January 2017. The most likely internet sites of WORLD DUTY FREE LIMITED are www.worlddutyfree.co.uk, and www.world-duty-free.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. World Duty Free Limited is a Private Limited Company. The company registration number is 03414461. World Duty Free Limited has been working since 30 July 1997. The present status of the company is Active. The registered address of World Duty Free Limited is The Compass Centre Nelson Road Hounslow Middlesex Tw6 2gw. . ANNETTS, Christopher John is a Director of the company. BAKER, Ross Findlay Scott is a Director of the company. Secretary LEWIS, Maria Bernadette has been resigned. Secretary OOI, Shu Mei has been resigned. Secretary ROWSON, Rachel has been resigned. Secretary WELCH, Susan has been resigned. Secretary WILLIAMS HAMER, Gabrielle Mary has been resigned. Director BAXTER, Roger Henry has been resigned. Director BOIVIN, Normand has been resigned. Director BOSQUEZ, Ramon has been resigned. Director CARFORA, Alfred has been resigned. Director CATHEY, Patere has been resigned. Director COEN, Jonathan Daniel has been resigned. Director COLLIE, Brian Joseph has been resigned. Director CUSHWAY, Philip James has been resigned. Director DOWDS, Donal has been resigned. Director EDMONDSON, John Hayward has been resigned. Director EGAN, John Leopold, Sir has been resigned. Director EWING, Margaret has been resigned. Director GARROOD, Duncan Steven, Dr has been resigned. Director HODGKINSON, Michael Stewart, Sir has been resigned. Director HOLLAND-KAYE, John William has been resigned. Director JURENKO, Andrew Tadeusz has been resigned. Director KNOTT, Stephen John has been resigned. Director LEAK, Robert has been resigned. Director LEO, Jose has been resigned. Director LONGDON, Stephen John has been resigned. Director LOPEZ SORIA, Fidel has been resigned. Director MORGAN, Terence David has been resigned. Director WALLS, John Russell Fotheringham has been resigned. Director WARD, Tony has been resigned. Director WOODHEAD, Brian Robert has been resigned. Director WOODHEAD, Brian Robert has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
ANNETTS, Christopher John
Appointed Date: 17 January 2017
53 years old
Director
BAKER, Ross Findlay Scott
Appointed Date: 17 January 2017
51 years old

Resigned Directors

Secretary
LEWIS, Maria Bernadette
Resigned: 04 November 2005
Appointed Date: 16 September 1997
Secretary
OOI, Shu Mei
Resigned: 31 August 2010
Appointed Date: 28 November 2008
Secretary
ROWSON, Rachel
Resigned: 01 June 2006
Appointed Date: 04 November 2005
Secretary
WELCH, Susan
Resigned: 28 November 2008
Appointed Date: 01 June 2006
Secretary
WILLIAMS HAMER, Gabrielle Mary
Resigned: 16 September 1997
Appointed Date: 30 July 1997
Director
BAXTER, Roger Henry
Resigned: 27 January 2000
Appointed Date: 05 May 1998
80 years old
Director
BOIVIN, Normand
Resigned: 17 January 2017
Appointed Date: 01 September 2014
64 years old
Director
BOSQUEZ, Ramon
Resigned: 11 October 2001
Appointed Date: 01 December 1998
75 years old
Director
CARFORA, Alfred
Resigned: 15 December 1999
Appointed Date: 02 February 1998
74 years old
Director
CATHEY, Patere
Resigned: 31 March 2000
Appointed Date: 01 December 1998
71 years old
Director
COEN, Jonathan Daniel
Resigned: 17 January 2017
Appointed Date: 13 June 2016
55 years old
Director
COLLIE, Brian Joseph
Resigned: 31 March 2005
Appointed Date: 31 July 1997
71 years old
Director
CUSHWAY, Philip James
Resigned: 05 April 1998
Appointed Date: 02 February 1998
76 years old
Director
DOWDS, Donal
Resigned: 03 September 2007
Appointed Date: 31 March 2007
72 years old
Director
EDMONDSON, John Hayward
Resigned: 18 December 1998
Appointed Date: 05 May 1998
80 years old
Director
EGAN, John Leopold, Sir
Resigned: 07 November 1999
Appointed Date: 02 February 1998
86 years old
Director
EWING, Margaret
Resigned: 04 October 2006
Appointed Date: 31 August 2002
70 years old
Director
GARROOD, Duncan Steven, Dr
Resigned: 23 February 2009
Appointed Date: 30 September 2006
67 years old
Director
HODGKINSON, Michael Stewart, Sir
Resigned: 02 April 2003
Appointed Date: 01 October 1999
81 years old
Director
HOLLAND-KAYE, John William
Resigned: 08 October 2012
Appointed Date: 31 July 2009
60 years old
Director
JURENKO, Andrew Tadeusz
Resigned: 30 September 2006
Appointed Date: 01 October 2000
74 years old
Director
KNOTT, Stephen John
Resigned: 31 October 2001
Appointed Date: 01 January 1999
73 years old
Director
LEAK, Robert
Resigned: 30 September 2001
Appointed Date: 02 February 1998
73 years old
Director
LEO, Jose
Resigned: 31 July 2009
Appointed Date: 04 October 2006
65 years old
Director
LONGDON, Stephen John
Resigned: 29 June 2001
Appointed Date: 16 November 1998
73 years old
Director
LOPEZ SORIA, Fidel
Resigned: 01 September 2014
Appointed Date: 08 October 2012
58 years old
Director
MORGAN, Terence David
Resigned: 31 July 2009
Appointed Date: 03 September 2007
68 years old
Director
WALLS, John Russell Fotheringham
Resigned: 31 August 2002
Appointed Date: 30 July 1997
81 years old
Director
WARD, Tony
Resigned: 31 March 2007
Appointed Date: 19 November 1999
75 years old
Director
WOODHEAD, Brian Robert
Resigned: 01 June 2016
Appointed Date: 01 September 2014
65 years old
Director
WOODHEAD, Brian Robert
Resigned: 06 December 2011
Appointed Date: 31 July 2009
65 years old

WORLD DUTY FREE LIMITED Events

23 Jan 2017
Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017
23 Jan 2017
Appointment of Mr Christopher John Annetts as a director on 17 January 2017
23 Jan 2017
Termination of appointment of Normand Boivin as a director on 17 January 2017
23 Jan 2017
Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 156 more events
11 Jan 1998
Accounting reference date shortened from 31/07/98 to 31/03/98
30 Sep 1997
Secretary resigned
30 Sep 1997
New secretary appointed
12 Aug 1997
New director appointed
30 Jul 1997
Incorporation

WORLD DUTY FREE LIMITED Charges

19 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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