WDFG GB LIMITED

Address

WDFG GB LIMITED
4 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Phone: 020 8624 4300
Phone: 02362 490 035
Web:
Classification:

Non-trading company

Legal Information

Company Registration No.:
02854090
Incorporation Date:
16 Sep 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£1,000.00 on 24 Sep 2014
For period ending:
31 Dec 2013
Filed on:
2 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2014
Filed on:
24 Sep 2014
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Map


Recently Filed Documents - 236 available


Directors and Secretaries

Christopher Bouttle
10 Feb 2012 ⇒ Present ( 5 Years ) Director
Pablo Lostao
10 Feb 2012 ⇒ Present ( 5 Years ) Director
Laura Montana
19 Sep 2011 ⇒ Present ( 5 Years ) Company Secretary
Fernando Perez-pena Del Llano
14 Nov 2012 ⇒ Present ( 4 Years ) Director

Previous Company Names

AUTOGRILL HOLDINGS UK LIMITED
Changed 6 May 2014
ALPHA GROUP PLC
Changed 12 Jun 2009
ALPHA AIRPORTS GROUP PLC
Changed 12 Dec 2007

Previous Addresses

EUROPA HOUSE 804 BATH ROAD
CRANFORD
MIDDLESEX
TW5 9US
Changed 9 Feb 2009

EUROPA HOUSE
804 OLD BATH ROAD
CRANFORD
MIDDLESEX
TW5 9US
Changed 1 Jul 2008

203-205 THE VALE
ACTON
LONDON
W3 7QS
Changed 4 Oct 1999

100 LIVERPOOL STREET
LONDON
EC2M 2RH
Changed 23 Nov 1993

C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM ST
LONDON EC2V 7JA
Changed 31 Oct 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.wdfggb.co.uk
www.wdfggb.com
www.wdfggb.office
www.wdfggb.and
www.wdfggb.management
www.wdfggb.consulting
www.wdfggb.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 2 Oct 2014 10
31 Dec 2012 26 Jul 2013 7
31 Dec 2011 8 Jun 2012 6
31 Dec 2010 20 Apr 2011 4
31 Dec 2009 2 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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236 other company documents are available

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