WDFG GB LIMITED
Address
WDFG GB LIMITED
Phone: 020 8624 4300Phone: 02362 490 035
Web: www.wdfg.com

Classification:
Legal Information
Company Registration No.:
02854090
Incorporation Date:
16 Sep 1993
(24 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
Purchase latest accounts for £4.99
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
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 16 Sep 14 (not accounts) - £4.99
- Change of name certificate - £4.99
- NOTICE OF CHANGE OF NAME NM01 - RESOLUTION - £4.99
- Statement of satisfaction of a charge - £4.99
Directors and Secretaries
Christopher Bouttle | |
10 Feb 2012 ⇒ Present ( 6 Years ) | Director |
Pablo Lostao | |
10 Feb 2012 ⇒ Present ( 6 Years ) | Director |
Laura Montana | |
19 Sep 2011 ⇒ Present ( 6 Years ) | Company Secretary |
Fernando Perez-pena Del Llano | |
14 Nov 2012 ⇒ Present ( 5 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
CRANFORD
MIDDLESEX
TW5 9US
Changed 9 Feb 2009
EUROPA HOUSE
804 OLD BATH ROAD
CRANFORD
MIDDLESEX
TW5 9US
804 OLD BATH ROAD
CRANFORD
MIDDLESEX
TW5 9US
Changed 1 Jul 2008
203-205 THE VALE
ACTON
LONDON
W3 7QS
ACTON
LONDON
W3 7QS
Changed 4 Oct 1999
100 LIVERPOOL STREET
LONDON
EC2M 2RH
LONDON
EC2M 2RH
Changed 23 Nov 1993
C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM ST
LONDON EC2V 7JA
BARRINGTON HOUSE
59-67 GRESHAM ST
LONDON EC2V 7JA
Changed 31 Oct 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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
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This company viewed 56 times in the last few years