WDFG GB LIMITED
FELTHAM AUTOGRILL HOLDINGS UK LIMITED ALPHA GROUP PLC ALPHA AIRPORTS GROUP PLC

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 02854090
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES13 ‐ Company business 25/01/2017 RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Pablo Bas Lostao as a director on 24 January 2017. The most likely internet sites of WDFG GB LIMITED are www.wdfggb.co.uk, and www.wdfg-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wdfg Gb Limited is a Private Limited Company. The company registration number is 02854090. Wdfg Gb Limited has been working since 16 September 1993. The present status of the company is Active. The registered address of Wdfg Gb Limited is 4 New Square Bedfont Lakes Feltham Middlesex Tw14 8ha. . O'BYRNE, Helen is a Secretary of the company. BOUTTLE, Christopher David is a Director of the company. PEREZ-PENA DEL LLANO, Fernando is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary ELLY, Mark has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary MONTANA, Laura Gutierrez has been resigned. Secretary REDBURN, Timothy John has been resigned. Secretary VIEYRA, Maureen has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ADAMS, Mark Andrew has been resigned. Director ASHWORTH, Paul Francis has been resigned. Director BIDWELL, Hugh Charles Philip, Sir has been resigned. Director BRISBY, Stephen James Michael has been resigned. Director DEASY, Patrick Gerard has been resigned. Director DEVECCHI, Alberto has been resigned. Director DRENNAN, Padraig has been resigned. Director ENNESSER, Michel has been resigned. Director EYDALEINE, Philippe has been resigned. Director FLOWER, Martin Charles has been resigned. Director FROST, Graham Edward has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GOLD, Richard Fleming has been resigned. Director GUY, Andrew Graham has been resigned. Director HARRISON, Paul, Dr has been resigned. Director JAMES, Lesley has been resigned. Director KING, David William has been resigned. Director LEWIS, Hilary has been resigned. Director LOSTAO, Pablo Bas has been resigned. Director MCRAE, Heather Lyn has been resigned. Director PALENCIA, Jose Maria has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director REDBURN, Timothy John has been resigned. Director RICHES, Mark Stephen has been resigned. Director RUOS, Gianmario Tondato Da has been resigned. Director SIDDALL, Stuart James has been resigned. Director STANNARD, Terry George has been resigned. Director STEPHENSON, Robert William has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director WILTON, Anthony Lionel has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O'BYRNE, Helen
Appointed Date: 17 September 2015
Director
BOUTTLE, Christopher David
Appointed Date: 10 February 2012
57 years old
Director
PEREZ-PENA DEL LLANO, Fernando
Appointed Date: 14 November 2012
57 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 27 April 2001
Appointed Date: 30 November 1999
Secretary
ELLY, Mark
Resigned: 13 May 2011
Appointed Date: 19 September 2008
Secretary
LOWE, Nigel
Resigned: 30 November 1999
Appointed Date: 10 November 1993
Secretary
MAGOWAN, Andrew
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
MCRAE, Heather Lyn
Resigned: 16 May 2006
Appointed Date: 12 March 2003
Secretary
MCRAE, Heather Lyn
Resigned: 15 May 2002
Appointed Date: 30 April 2001
Secretary
MONTANA, Laura Gutierrez
Resigned: 26 June 2015
Appointed Date: 19 September 2011
Secretary
REDBURN, Timothy John
Resigned: 01 November 2006
Appointed Date: 16 May 2006
Secretary
VIEYRA, Maureen
Resigned: 31 January 2013
Appointed Date: 02 February 2009
Secretary
WATTERS, Charles Patrick
Resigned: 12 March 2003
Appointed Date: 15 May 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 August 1993
Appointed Date: 16 September 1993
Director
ABBOTT, Kevin Allan
Resigned: 16 May 2006
Appointed Date: 01 October 1997
71 years old
Director
ADAMS, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 16 October 2006
61 years old
Director
ASHWORTH, Paul Francis
Resigned: 24 June 1998
Appointed Date: 25 April 1997
69 years old
Director
BIDWELL, Hugh Charles Philip, Sir
Resigned: 31 March 2003
Appointed Date: 10 January 1994
91 years old
Director
BRISBY, Stephen James Michael
Resigned: 10 November 1993
Appointed Date: 20 October 1993
75 years old
Director
DEASY, Patrick Gerard
Resigned: 03 August 1999
Appointed Date: 10 April 1996
87 years old
Director
DEVECCHI, Alberto
Resigned: 05 March 2012
Appointed Date: 13 August 2007
70 years old
Director
DRENNAN, Padraig
Resigned: 10 December 2012
Appointed Date: 14 April 2008
59 years old
Director
ENNESSER, Michel
Resigned: 04 June 2007
Appointed Date: 02 October 2000
83 years old
Director
EYDALEINE, Philippe
Resigned: 31 January 2002
Appointed Date: 02 October 2000
67 years old
Director
FLOWER, Martin Charles
Resigned: 30 January 2010
Appointed Date: 11 December 2006
79 years old
Director
FROST, Graham Edward
Resigned: 06 July 2006
Appointed Date: 03 April 2002
77 years old
Director
GALPIN, Rodney Desmond
Resigned: 30 May 2002
Appointed Date: 10 January 1994
93 years old
Director
GOLD, Richard Fleming
Resigned: 30 May 1996
Appointed Date: 10 November 1993
88 years old
Director
GUY, Andrew Graham
Resigned: 05 February 2010
Appointed Date: 07 November 2008
77 years old
Director
HARRISON, Paul, Dr
Resigned: 31 July 1997
Appointed Date: 10 November 1993
79 years old
Director
JAMES, Lesley
Resigned: 23 July 2007
Appointed Date: 01 September 2002
76 years old
Director
KING, David William
Resigned: 16 October 2006
Appointed Date: 01 February 2003
71 years old
Director
LEWIS, Hilary
Resigned: 30 May 2002
Appointed Date: 10 April 1996
73 years old
Director
LOSTAO, Pablo Bas
Resigned: 24 January 2017
Appointed Date: 10 February 2012
57 years old
Director
MCRAE, Heather Lyn
Resigned: 16 May 2006
Appointed Date: 16 June 2000
63 years old
Director
PALENCIA, Jose Maria
Resigned: 05 March 2012
Appointed Date: 06 May 2009
62 years old
Director
PROCTOR, George Frederick Little
Resigned: 30 May 2002
Appointed Date: 10 November 1993
95 years old
Director
REDBURN, Timothy John
Resigned: 23 July 2007
Appointed Date: 16 May 2006
72 years old
Director
RICHES, Mark Stephen
Resigned: 03 December 2010
Appointed Date: 07 November 2008
78 years old
Director
RUOS, Gianmario Tondato Da
Resigned: 05 March 2012
Appointed Date: 13 August 2007
65 years old
Director
SIDDALL, Stuart James
Resigned: 15 June 2000
Appointed Date: 22 February 1996
72 years old
Director
STANNARD, Terry George
Resigned: 23 July 2007
Appointed Date: 25 April 2002
75 years old
Director
STEPHENSON, Robert William
Resigned: 19 January 2004
Appointed Date: 16 June 2000
73 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 31 August 2008
Appointed Date: 16 May 2006
72 years old
Director
WILTON, Anthony Lionel
Resigned: 31 December 2010
Appointed Date: 07 November 2008
81 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 October 1993
Appointed Date: 16 September 1993

Persons With Significant Control

Wdfg Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WDFG GB LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES13 ‐ Company business 25/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of Pablo Bas Lostao as a director on 24 January 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 240 more events
31 Jan 2002
Ad 22/01/02--------- £ si [email protected]=5000 £ ic 17067455/17072455
21 Jan 2002
Ad 16/01/02--------- £ si [email protected]=9800 £ ic 17057655/17067455
09 Oct 2001
Return made up to 16/09/01; bulk list available separately
09 Oct 2001
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2001
Group of companies' accounts made up to 31 January 2001

WDFG GB LIMITED Charges

30 May 2006
Deed of charge over credit balances
Delivered: 17 June 2006
Status: Satisfied on 6 May 2014
Persons entitled: Barclays Bank PLC
Description: The charged account being: barclays bank PLC re alpha…

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