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

Latest Company Accounts

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

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www.wdfggb.co.uk
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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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