Wdfg Uk Holdings Limited

General information

Name:

Wdfg Uk Holdings Ltd

Office Address:

5 New Square Bedfont Lakes TW14 8HA Feltham

Number: 03165880

Incorporation date: 1996-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wdfg Uk Holdings is a business with it's headquarters at TW14 8HA Feltham at 5 New Square. This firm was established in 1996 and is established under the registration number 03165880. This firm has been present on the UK market for 28 years now and its last known state is active. This company has a history in business name changes. In the past, this company had three different names. Until 2012 this company was prospering under the name of World Duty Free Europe and up to that point the official company name was World Duty Free. The enterprise's registered with SIC code 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. Wdfg Uk Holdings Ltd filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was filed on 2023-02-16.

The company operates in Takeaway/sandwich shop and Distributors/Transporters. Its FHRSID is 5224. It reports to Guildford and its last food inspection was carried out on 2018-01-11 in 78 The Street, Guildford, GU10 1AA. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 0 for its structural management and 5 for confidence in management.

Taking into consideration this specific company's growing number of employees, it became unavoidable to choose additional company leaders: Luis M., Frederick C. and Christopher B. who have been participating in joint efforts since 2023 to exercise independent judgement of the company.

  • Previous company's names
  • Wdfg Uk Holdings Limited 2012-02-09
  • World Duty Free Europe Limited 1998-05-08
  • World Duty Free Limited 1996-08-13
  • 242nd Shelf Investment Company Limited 1996-02-28

Company staff

Luis M.

Role: Director

Appointed: 26 June 2023

Latest update: 8 February 2024

Frederick C.

Role: Director

Appointed: 20 August 2012

Latest update: 8 February 2024

Christopher B.

Role: Director

Appointed: 10 February 2012

Latest update: 8 February 2024

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023

The Orient Fish and Chips food hygiene ratings

Takeaway/sandwich shop address

Address

78 The Street, Aberdeen Airport, Tongham, Surrey

Suburb

Tongham CP

Town

Guildford

County

Surrey

District

South East

State

England

Post code

GU10 1AA

Food rating: 5

Hygiene

5

Structural

0

Confidence in Management

5

Distributors/Transporters address

Address

Cargo Buildings, Aberdeen Airport, Dyce, Aberdeen

Suburb

Bankhead

Hamlet

Greenburn

County

Aberdeen City

State

Scotland

Post code

AB21 7DU

Food rating: -4

Distributors/Transporters address

Address

Cargo Buildings, Aberdeen Airport, Dyce, Aberdeen

Suburb

Bankhead

Hamlet

Greenburn

County

Aberdeen City

State

Scotland

Post code

AB21 7DU

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47250 : Retail sale of beverages in specialised stores
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 47260 :
28
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