WDFG UK LIMITED
FELTHAM AUTOGRILL RETAIL UK LIMITED ALPHA RETAIL UK LIMITED ALPHA AIRPORT HOLDINGS (UK) LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 02872512
Status Active
Incorporation Date 11 November 1993
Company Type Private Limited Company
Address 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Benjamin Harmstorf as a director on 18 February 2016. The most likely internet sites of WDFG UK LIMITED are www.wdfguk.co.uk, and www.wdfg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three 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 Uk Limited is a Private Limited Company. The company registration number is 02872512. Wdfg Uk Limited has been working since 11 November 1993. The present status of the company is Active. The registered address of Wdfg Uk 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. CREIGHTON, Frederick Robert is a Director of the company. HARMSTORF, Benjamin is a Director of the company. YUNTA, Eugenio Miguel Andrades 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 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 BUCKLEY, Stephen Denton has been resigned. Director DRENNAN, Padraig has been resigned. Director GALPIN, Rodney Desmond has been resigned. Director GOLD, Richard Fleming has been resigned. Director HALL, Geoffrey William has been resigned. Director HARRISON, Paul, Dr 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 PEREZ PENA DEL LLANO, Fernando has been resigned. Director PETCHEY, Martin has been resigned. Director PROCTOR, George Frederick Little has been resigned. Director PURKIS, Sarah has been resigned. Director REDBURN, Timothy John has been resigned. Director RICHES, Mark Stephen has been resigned. Director SIDDALL, Stuart James has been resigned. Director STEPHENSON, Robert William has been resigned. Director WILLIAMS, Peter Wodehouse has been resigned. Director YUNTA, Eugenio Miguel Andrades has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
O'BYRNE, Helen
Appointed Date: 17 September 2015
Director
BOUTTLE, Christopher David
Appointed Date: 28 October 2010
57 years old
Director
CREIGHTON, Frederick Robert
Appointed Date: 10 February 2014
67 years old
Director
HARMSTORF, Benjamin
Appointed Date: 18 February 2016
49 years old
Director
YUNTA, Eugenio Miguel Andrades
Appointed Date: 18 February 2016
57 years old

Resigned Directors

Secretary
DEEGAN, Jayne
Resigned: 27 April 2001
Appointed Date: 30 November 1999
Secretary
ELLY, Mark
Resigned: 18 May 2011
Appointed Date: 19 September 2008
Secretary
LOWE, Nigel
Resigned: 30 November 1999
Appointed Date: 11 November 1993
Secretary
MAGOWAN, Andrew
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
MCRAE, Heather Lyn
Resigned: 01 March 2006
Appointed Date: 12 March 2003
Secretary
MCRAE, Heather Lyn
Resigned: 15 July 2002
Appointed Date: 30 April 2001
Secretary
MONTANA, Laura Gutierrez
Resigned: 26 June 2015
Appointed Date: 19 September 2011
Secretary
O'CONNELL, Clare Janet
Resigned: 01 November 2006
Appointed Date: 01 March 2006
Secretary
VIEYRA, Maureen
Resigned: 31 January 2013
Appointed Date: 02 February 2009
Secretary
WATTERS, Charles Patrick
Resigned: 12 March 2003
Appointed Date: 15 July 2002
Director
ABBOTT, Kevin Allan
Resigned: 16 May 2006
Appointed Date: 25 June 1999
71 years old
Director
ADAMS, Mark Andrew
Resigned: 29 February 2008
Appointed Date: 01 November 2006
61 years old
Director
BUCKLEY, Stephen Denton
Resigned: 31 July 2006
Appointed Date: 01 March 2001
68 years old
Director
DRENNAN, Padraig
Resigned: 04 October 2012
Appointed Date: 14 April 2008
59 years old
Director
GALPIN, Rodney Desmond
Resigned: 30 May 2002
Appointed Date: 03 December 1997
93 years old
Director
GOLD, Richard Fleming
Resigned: 30 May 1996
Appointed Date: 11 November 1993
88 years old
Director
HALL, Geoffrey William
Resigned: 18 February 2016
Appointed Date: 26 May 2015
68 years old
Director
HARRISON, Paul, Dr
Resigned: 31 July 1997
Appointed Date: 11 November 1993
79 years old
Director
KING, David William
Resigned: 16 October 2006
Appointed Date: 01 March 2001
71 years old
Director
LEWIS, Hilary
Resigned: 06 March 2001
Appointed Date: 31 July 1997
73 years old
Director
LOSTAO, Pablo Bas
Resigned: 18 February 2016
Appointed Date: 12 December 2014
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: 28 October 2010
62 years old
Director
PEREZ PENA DEL LLANO, Fernando
Resigned: 15 December 2014
Appointed Date: 10 February 2014
57 years old
Director
PETCHEY, Martin
Resigned: 18 February 2016
Appointed Date: 11 December 2014
73 years old
Director
PROCTOR, George Frederick Little
Resigned: 24 July 1998
Appointed Date: 11 November 1993
95 years old
Director
PURKIS, Sarah
Resigned: 18 March 2015
Appointed Date: 03 September 2012
55 years old
Director
REDBURN, Timothy John
Resigned: 01 November 2006
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
SIDDALL, Stuart James
Resigned: 15 June 2000
Appointed Date: 30 May 1996
72 years old
Director
STEPHENSON, Robert William
Resigned: 19 January 2004
Appointed Date: 03 September 2001
73 years old
Director
WILLIAMS, Peter Wodehouse
Resigned: 31 August 2008
Appointed Date: 16 May 2006
72 years old
Director
YUNTA, Eugenio Miguel Andrades
Resigned: 19 January 2015
Appointed Date: 16 February 2012
57 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 UK LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr Benjamin Harmstorf as a director on 18 February 2016
29 Feb 2016
Termination of appointment of Martin Petchey as a director on 18 February 2016
19 Feb 2016
Termination of appointment of Pablo Bas Lostao as a director on 18 February 2016
...
... and 157 more events
05 Jan 1994
Resolutions
  • WRES13 ‐ Written resolution
05 Jan 1994
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Jan 1994
£ nc 20100/20500 13/12/93
28 Nov 1993
Accounting reference date notified as 31/01
11 Nov 1993
Incorporation

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