WDFG INTERNATIONAL LIMITED
FELTHAM AUTOGRILL INTERNATIONAL AIRPORTS LIMITED ALPHA AIRPORTS GROUP LIMITED ALPHA GROUP LIMITED TEDDYS LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 02199282
Status Active
Incorporation Date 26 November 1987
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 one hundred and fifty-seven events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Pedro Jose Castro Benitez as a director on 24 January 2017. The most likely internet sites of WDFG INTERNATIONAL LIMITED are www.wdfginternational.co.uk, and www.wdfg-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 International Limited is a Private Limited Company. The company registration number is 02199282. Wdfg International Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Wdfg International 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. LLANO, Fernando Perez-Pena Del is a Director of the company. Secretary DEEGAN, Jayne has been resigned. Secretary ELLY, Mark has been resigned. Secretary GRANEY, Karen has been resigned. Secretary GUTIERREZ MONTANA, Laura has been resigned. Secretary LOWE, Nigel has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MCRAE, Heather Lyn has been resigned. Secretary O'CONNELL, Clare Janet has been resigned. Secretary VIEYRA, Maureen has been resigned. Secretary WATTERS, Charles Patrick has been resigned. Director ABBOTT, Kevin Allan has been resigned. Director ADAMS, Mark Andrew has been resigned. Director CASTRO BENITEZ, Pedro Jose has been resigned. Director DEEGAN, Jayne has been resigned. Director DRENNAN, Padraig has been resigned. Director GOLD, Richard Fleming has been resigned. Director HARRISON, Paul, Dr has been resigned. Director LOWE, Nigel has been resigned. Director MCRAE, Heather Lyn has been resigned. Director ORLANDO, Peter Rodney has been resigned. Director PALENCIA, Jose Maria has been resigned. Director REDBURN, Timothy John has been resigned. Director SIDDALL, Stuart James has been resigned. Director WILLIAMS, Peter Wodehouse 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: 06 December 2010
57 years old
Director
LLANO, Fernando Perez-Pena Del
Appointed Date: 28 September 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
GRANEY, Karen
Resigned: 28 October 2002
Appointed Date: 30 April 2001
Secretary
GUTIERREZ MONTANA, Laura
Resigned: 26 June 2015
Appointed Date: 19 September 2011
Secretary
LOWE, Nigel
Resigned: 30 November 1999
Secretary
MAGOWAN, Andrew
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
MCRAE, Heather Lyn
Resigned: 05 September 2003
Appointed Date: 12 March 2003
Secretary
O'CONNELL, Clare Janet
Resigned: 01 November 2006
Appointed Date: 05 September 2003
Secretary
VIEYRA, Maureen
Resigned: 31 January 2013
Appointed Date: 02 February 2009
Secretary
WATTERS, Charles Patrick
Resigned: 12 March 2003
Appointed Date: 28 October 2002
Director
ABBOTT, Kevin Allan
Resigned: 16 May 2006
Appointed Date: 30 April 2001
71 years old
Director
ADAMS, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 01 November 2006
61 years old
Director
CASTRO BENITEZ, Pedro Jose
Resigned: 24 January 2017
Appointed Date: 20 February 2012
58 years old
Director
DEEGAN, Jayne
Resigned: 27 April 2001
Appointed Date: 30 November 1999
61 years old
Director
DRENNAN, Padraig
Resigned: 04 October 2012
Appointed Date: 01 September 2008
58 years old
Director
GOLD, Richard Fleming
Resigned: 30 May 1996
88 years old
Director
HARRISON, Paul, Dr
Resigned: 31 July 1997
Appointed Date: 14 December 1992
79 years old
Director
LOWE, Nigel
Resigned: 30 November 1999
Appointed Date: 31 July 1997
73 years old
Director
MCRAE, Heather Lyn
Resigned: 16 May 2006
Appointed Date: 16 June 2000
63 years old
Director
ORLANDO, Peter Rodney
Resigned: 07 November 1992
78 years old
Director
PALENCIA, Jose Maria
Resigned: 05 March 2012
Appointed Date: 09 December 2010
62 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2006
Appointed Date: 16 May 2006
72 years old
Director
SIDDALL, Stuart James
Resigned: 15 June 2000
Appointed Date: 30 May 1996
72 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 31 August 2008
Appointed Date: 16 May 2006
71 years old

Persons With Significant Control

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

WDFG INTERNATIONAL LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Termination of appointment of Pedro Jose Castro Benitez as a director on 24 January 2017
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 147 more events
15 Feb 1988
Registered office changed on 15/02/88 from: 2 baches street london N1 6UB
15 Feb 1988
Director resigned;new director appointed
02 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Feb 1988
Company name changed stagefind LIMITED\certificate issued on 02/02/88
26 Nov 1987
Incorporation

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