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Wdfg Uk Ltd

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Full Company Report  WDFG UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

ALPHA AIRPORT HOLDINGS (UK) LIMITED
ALPHA RETAIL UK LIMITED
AUTOGRILL RETAIL UK LIMITED

Details

Company type Private Limited Company
Company Number 02872512
Record last updated Saturday, July 15, 2023 7:27:48 AM UTC
Postal Code TW14 8HA

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WDFG UK Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102017-122018-12018-22020-12020-122022-122023-42024-52024-62024-82024-112025-12025-22025-32025-40123456

Searches

WDFG UK Limited (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 26, 2023 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
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) 2872... Resignation of one Director (a man) 2872...
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
Registry Nov 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Nov 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 26, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 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 Resignation of one Director Resignation of one Director
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 Nov 30, 2015 Annual return Annual return
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 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 Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 12, 2015 Resignation of one Director Resignation of one Director
Registry Jan 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2015 Appointment of a person as Director 2594638... Appointment of a person as Director 2594638...
Registry Dec 15, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2014 Appointment of a man as Director 2872... Appointment of a man as Director 2872...
Registry Nov 19, 2014 Annual return Annual return
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Memorandum of association Memorandum of association
Registry Mar 13, 2014 Resolution Resolution
Registry Feb 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2014 Appointment of a person as Director 2592642... Appointment of a person as Director 2592642...
Registry Feb 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2013 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Financials Jul 26, 2013 Annual accounts 7887990... Annual accounts 7887990...
Registry Mar 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2013 Resignation of one Secretary 2590612... Resignation of one Secretary 2590612...
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Registry Nov 29, 2012 Annual return Annual return
Registry Nov 29, 2012 Annual return 2589566... Annual return 2589566...
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Oct 9, 2012 Resignation of one Director 2589354... Resignation of one Director 2589354...
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 Sep 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2012 Appointment of a person as Director 2589241... Appointment of a person as Director 2589241...
Registry Sep 3, 2012 Appointment of a woman Appointment of a woman
Financials Jun 8, 2012 Annual accounts Annual accounts
Financials Jun 8, 2012 Annual accounts 7864325... Annual accounts 7864325...
Registry Apr 26, 2012 Resolution Resolution
Registry Apr 26, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2012 Statement of companies objects Statement of companies objects
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 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Feb 16, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company 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 9, 2012 Change of name certificate 2118139... Change of name certificate 2118139...
Registry Feb 7, 2012 Resolution Resolution
Registry Feb 7, 2012 Change of name 10 Change of name 10
Registry Feb 7, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Annual return 2619945... Annual return 2619945...
Registry Sep 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2011 Appointment of a person as Secretary 2649323... Appointment of a person as Secretary 2649323...
Registry Sep 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry May 18, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Apr 20, 2011 Annual accounts Annual accounts
Financials Apr 20, 2011 Annual accounts 8308200... Annual accounts 8308200...
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 3, 2010 Resignation of one Director Resignation of one Director
Registry Nov 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2010 Appointment of a person as Director 2664272... Appointment of a person as Director 2664272...
Registry Nov 17, 2010 Annual return Annual return
Registry Nov 17, 2010 Annual return 2662377... Annual return 2662377...
Registry Nov 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 4, 2010 Appointment of a person as Director 2653605... Appointment of a person as Director 2653605...
Registry Oct 28, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Oct 3, 2010 Annual accounts 1684522... Annual accounts 1684522...
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Annual return 2604637... Annual return 2604637...
Financials Nov 3, 2009 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 1719832... Annual accounts 1719832...
Registry Oct 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625572... Change of particulars for director 2625572...
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