Wdfg Uk Limited

General information

Name:

Wdfg Uk Ltd

Office Address:

5 New Square Bedfont Lakes TW14 8HA Feltham

Number: 02872512

Incorporation date: 1993-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wdfg Uk began its operations in 1993 as a Private Limited Company registered with number: 02872512. The firm has operated for thirty one years and it's currently active. This firm's headquarters is located in Feltham at 5 New Square. You could also find the company by its zip code : TW14 8HA. The Wdfg Uk Limited firm functioned under three different company names before it adapted the current name. The company was originally established as Autogrill Retail Uk to be switched to Alpha Retail Uk on 2012-02-09. The third name was name up till 2007. This business's SIC code is 47250 which means Retail sale of beverages in specialised stores. Wdfg Uk Ltd released its latest accounts for the period up to 31st December 2022. The latest annual confirmation statement was released on 29th October 2022.

Wdfg Uk Limited is a small-sized vehicle operator with the licence number OM1089430. The firm has one transport operating centre in the country. In their subsidiary in Paisley on Campsie Drive, 5 machines and 2 trailers are available.

As suggested by this company's register, since June 2023 there have been three directors: Luis M., Frederick C. and Christopher B..

  • Previous company's names
  • Wdfg Uk Limited 2012-02-09
  • Autogrill Retail Uk Limited 2008-09-19
  • Alpha Retail Uk Limited 2007-12-12
  • Alpha Airport Holdings (UK) Limited 1993-11-11

Company staff

Luis M.

Role: Director

Appointed: 26 June 2023

Latest update: 29 February 2024

Frederick C.

Role: Director

Appointed: 10 February 2014

Latest update: 29 February 2024

Christopher B.

Role: Director

Appointed: 28 October 2010

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Wdfg Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Feltham at New Square, Bedfont Lakes, TW14 8HA, Middlesex and was registered as a PSC under the registration number 03165880.

Wdfg Uk Holdings Limited
Address: 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 03165880
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022

Company Vehicle Operator Data

Building 84

Address

Campsie Drive , Glasgow Airport

City

Paisley

Postal code

PA3 2SG

No. of Vehicles

5

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (43 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
  • 47260 :
30
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