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Wdfg Uk Pension Trustees Ltd

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Reports

Full Company Report  WDFG UK PENSION TRUSTEES 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£100 0%
Trade Debtors£100 0%
Total assets£100 0%
Shareholder's funds£100 0%

AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
ALPHA AIRPORTS PENSION TRUSTEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02938533
Record last updated Saturday, April 26, 2025 12:15:02 PM UTC
Official Address 4 New Square Bedfont Lakes Feltham Middlesex Tw148ha
There are 19 companies registered at this street
Locality Bedfontlondon
Region HounslowLondon, England
Postal Code TW148HA
Sector Other business support service activities n.e.c.

Charts

Visits

WDFG UK PENSION TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72017-102017-112017-122018-12018-22020-12020-32020-62020-72021-102022-22022-42024-52024-72024-82025-12025-40123

Searches

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

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2025 Appointment of a woman Appointment of a woman
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 27, 2017 Annual accounts Annual accounts
Registry Jun 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 26, 2017 Persons with significant control Persons with significant control
Registry Jun 26, 2017 Persons with significant control 2599647... Persons with significant control 2599647...
Registry Jun 26, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Resignation of one Senior Internal Auditor and one Director (a man) Resignation of one Senior Internal Auditor and one Director (a man)
Registry Mar 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2017 Resignation of one Director Resignation of one Director
Financials Nov 4, 2016 Annual accounts Annual accounts
Registry Nov 1, 2016 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Oct 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2016 Annual return Annual return
Registry Jul 11, 2016 Annual return 2597566... Annual return 2597566...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 13, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 13, 2016 Appointment of a person as Secretary 2596810... Appointment of a person as Secretary 2596810...
Registry Dec 17, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 30, 2015 Annual accounts Annual accounts
Financials Sep 30, 2015 Annual accounts 7933297... Annual accounts 7933297...
Registry Jul 8, 2015 Annual return Annual return
Registry Jul 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jul 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 8, 2015 Annual return Annual return
Registry Jun 26, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2014 Annual accounts Annual accounts
Financials Sep 29, 2014 Annual accounts 7912106... Annual accounts 7912106...
Registry Jun 30, 2014 Annual return Annual return
Registry Jun 30, 2014 Resignation of one Director Resignation of one Director
Registry Jun 30, 2014 Annual return Annual return
Registry Dec 16, 2013 Change of name certificate Change of name certificate
Registry Dec 16, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 16, 2013 Company name change Company name change
Registry Dec 16, 2013 Change of name certificate Change of name certificate
Registry Dec 15, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Financials Sep 26, 2013 Annual accounts 2591442... Annual accounts 2591442...
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 9, 2013 Annual return 2591112... Annual return 2591112...
Registry Mar 15, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2013 Resignation of one Secretary 2590626... Resignation of one Secretary 2590626...
Registry Jan 31, 2013 Resignation of a woman Resignation of a woman
Financials Sep 20, 2012 Annual accounts Annual accounts
Financials Sep 20, 2012 Annual accounts 7868889... Annual accounts 7868889...
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 26, 2012 Annual return 7866437... Annual return 7866437...
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jul 5, 2012 Appointment of a man as Head Of Human Resources and Director Appointment of a man as Head Of Human Resources and Director
Registry Jun 21, 2012 Annual return Annual return
Registry Jun 21, 2012 Annual return 2588886... Annual return 2588886...
Registry Nov 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Appointment of a person as Director 2612013... Appointment of a person as Director 2612013...
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
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...
Financials Sep 20, 2011 Annual accounts Annual accounts
Financials Sep 20, 2011 Annual accounts 8041127... Annual accounts 8041127...
Registry Sep 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 22, 2011 Annual return Annual return
Registry Jun 22, 2011 Annual return 2662861... Annual return 2662861...
Registry May 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2011 Resignation of one Secretary 2637193... Resignation of one Secretary 2637193...
Registry May 13, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
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 2662101... Appointment of a person as Director 2662101...
Registry Nov 3, 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 Jun 30, 2010 Annual return Annual return
Registry Jun 30, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 30, 2010 Annual return Annual return
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Resignation of one Director 2651549... Resignation of one Director 2651549...
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Resignation of one Director 2624381... Resignation of one Director 2624381...
Registry May 5, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Financials Nov 3, 2009 Annual accounts Annual accounts
Financials Nov 3, 2009 Annual accounts 1719831... Annual accounts 1719831...
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 2626671... Change of particulars for director 2626671...
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 6, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2625602... Change of particulars for director 2625602...
Registry Jun 19, 2009 Company name change Company name change
Registry Jun 19, 2009 Change of name certificate Change of name certificate
Registry Jun 19, 2009 Change of name certificate 1988475... Change of name certificate 1988475...
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 18, 2009 Register of members Register of members
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