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Dato Capital United Kingdom

Wdfg Uk Holdings LTD

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Reports

Extended Company Report with Annual Accounts WDFG UK HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WORLD DUTY FREE EUROPE LIMITED
WORLD DUTY FREE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03165880
Record last updated Friday, May 3, 2024 5:09:26 AM UTC
Official Address Bedfont Lakes 4 New Square Feltham Middlesex Tw148ha
Postal Code TW148HA
Sector beverage, cosmetic, holding, limit, market

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WDFG UK HOLDINGS LIMITED (United Kingdom) Page visits 2024

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WDFG UK HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 3165... Resignation of one Director (a man) 3165...
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 14, 2017 Change of particulars for director Change of particulars for director
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 17, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 1, 2016 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Financials Jun 26, 2016 Annual accounts Annual accounts
Registry Mar 10, 2016 Annual return Annual return
Registry Mar 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2016 Resignation of one Director Resignation of one Director
Registry Feb 19, 2016 Resignation of one Director 2596968... Resignation of one Director 2596968...
Registry Feb 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 13, 2015 Annual accounts Annual accounts
Registry Jun 29, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 26, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 27, 2015 Resignation of one Director Resignation of one Director
Registry May 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Registry Mar 18, 2015 Resignation of a woman Resignation of a woman
Registry Mar 18, 2015 Annual return Annual return
Registry Feb 24, 2015 Resignation of one Director Resignation of one Director
Registry Jan 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 18, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Mar 25, 2014 Annual return Annual return
Registry Mar 13, 2014 Memorandum of association Memorandum of association
Registry Mar 13, 2014 Memorandum of association 2122573... Memorandum of association 2122573...
Registry Mar 13, 2014 Resolution Resolution
Registry Mar 13, 2014 Resolution 1844877... Resolution 1844877...
Registry Feb 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2014 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 12, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 20, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Mar 16, 2012 Resolution Resolution
Registry Mar 16, 2012 Statement of companies objects Statement of companies objects
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 6, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Resignation of one Director 2588444... Resignation of one Director 2588444...
Registry Mar 6, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of 3 people: one Chief Executive Officer, one Chief Financial Officer, one Company Director and one Director (a man) Resignation of 3 people: one Chief Executive Officer, one Chief Financial Officer, one Company Director and one Director (a man)
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman
Registry Feb 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2012 Appointment of a person as Director 2588349... Appointment of a person as Director 2588349...
Registry Feb 10, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2012 Company name change Company name change
Registry Feb 9, 2012 Change of name certificate Change of name certificate
Registry Feb 8, 2012 Resolution Resolution
Registry Feb 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 13, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 19, 2011 Amended accounts Amended accounts
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Registry Dec 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2010 Resignation of one Managing Director - World Duty and one Director (a man) Resignation of one Managing Director - World Duty and one Director (a man)
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 16, 2010 Appointment of a person as Director 2661847... Appointment of a person as Director 2661847...
Registry Nov 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 28, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 20, 2010 Resignation of one Ceo Of Autogrill Spa and one Director (a man) Resignation of one Ceo Of Autogrill Spa and one Director (a man)
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Oct 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for director Change of particulars for director
Registry Aug 20, 2009 Annual return Annual return
Registry Apr 28, 2009 Appointment of a person Appointment of a person
Registry Apr 27, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 23, 2009 Resignation of a person Resignation of a person
Registry Mar 31, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2009 Appointment of a person Appointment of a person
Registry Feb 9, 2009 Resignation of a person Resignation of a person

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