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WDFG UK HOLDINGS LIMITED - Bedfont Lakes, 4 New Square, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 03165880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bedfont Lakes
- 4 New Square
- Feltham
- Middlesex
- TW14 8HA Bedfont Lakes, 4 New Square, Feltham, Middlesex, TW14 8HA UK
Management
- Managing Directors
- BOUTTLE, Christopher David
- CREIGHTON, Frederick Robert
- YUNTA, Eugenio Miguel Andrades
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-28
- Age Of Company 1996-02-28 28 years
- SIC/NACE
- 47250
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WORLD DUTY FREE EUROPE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2022-03-02
- Last Date: 2021-02-16
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WDFG UK HOLDINGS LIMITED Company Description
- WDFG UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03165880. Its current trading status is "live". It was registered 1996-02-28. It was previously called WORLD DUTY FREE EUROPE LIMITED. It has declared SIC or NACE codes as "47250". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at Bedfont Lakes .
Get WDFG UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wdfg Uk Holdings Limited - Bedfont Lakes, 4 New Square, Feltham, Middlesex, United Kingdom
- 1996-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-22) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-21) - CS01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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resolution (2018-11-15) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-08-10) - TM02
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accounts-with-accounts-type-full (2018-08-10) - AA
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change-person-director-company-with-change-date (2018-08-09) - CH01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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change-person-director-company-with-change-date (2017-11-14) - CH01
-
accounts-with-accounts-type-full (2017-08-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
-
termination-director-company-with-name-termination-date (2015-02-24) - TM01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
-
termination-director-company-with-name-termination-date (2015-04-27) - TM01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
-
termination-secretary-company-with-name-termination-date (2015-06-29) - TM02
-
accounts-with-accounts-type-full (2015-07-13) - AA
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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memorandum-articles (2014-03-13) - MEM/ARTS
-
resolution (2014-03-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-02-11) - AP01
-
termination-director-company-with-name-termination-date (2014-01-28) - TM01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
-
appoint-person-director-company-with-name-date (2013-11-18) - AP01
-
accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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change-of-name-notice (2012-02-08) - CONNOT
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resolution (2012-02-08) - RESOLUTIONS
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certificate-change-of-name-company (2012-02-09) - CERTNM
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appoint-person-director-company-with-name-date (2012-02-10) - AP01
-
appoint-person-director-company-with-name-date (2012-02-13) - AP01
-
termination-director-company-with-name-termination-date (2012-03-06) - TM01
-
appoint-person-director-company-with-name-date (2012-02-16) - AP01
-
appoint-person-director-company-with-name-date (2012-03-06) - AP01
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termination-director-company-with-name-termination-date (2012-10-09) - TM01
-
appoint-person-director-company-with-name-date (2012-10-03) - AP01
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
statement-of-companys-objects (2012-03-16) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
-
resolution (2012-03-16) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-12-16) - AP03
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accounts-amended-with-accounts-type-full (2011-07-19) - AAMD
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accounts-with-accounts-type-full (2011-04-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
termination-director-company-with-name (2010-11-01) - TM01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-12-03) - TM01
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capital-allotment-shares (2010-12-29) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-09) - 287
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legacy (2009-02-09) - 288a
-
legacy (2009-02-09) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-23) - 288b
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change-person-director-company-with-change-date (2009-10-05) - CH01
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accounts-with-accounts-type-full (2009-11-03) - AA
-
change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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legacy (2009-08-20) - 363a
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change-person-secretary-company-with-change-date (2009-10-05) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-14) - AA
-
resolution (2008-04-02) - RESOLUTIONS
-
legacy (2008-06-11) - 288a
-
legacy (2008-06-11) - 287
-
memorandum-articles (2008-04-02) - MEM/ARTS
-
legacy (2008-06-11) - 288b
-
legacy (2008-07-10) - 288a
-
legacy (2008-08-27) - 363a
-
legacy (2008-11-25) - 403a
keyboard_arrow_right 2007
-
legacy (2007-01-31) - 395
-
legacy (2007-09-06) - 363a
-
legacy (2007-06-19) - 288c
-
accounts-with-accounts-type-full (2007-06-08) - AA
-
legacy (2007-06-06) - 287
-
resolution (2007-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-30) - AA
keyboard_arrow_right 2006
-
resolution (2006-12-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-02-04) - AA
-
legacy (2006-06-09) - 288a
-
legacy (2006-09-12) - 288b
-
legacy (2006-10-11) - 225
-
legacy (2006-10-12) - 288b
-
legacy (2006-09-26) - 363a
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-15) - 288c
-
legacy (2006-12-18) - 155(6)a
-
legacy (2006-10-26) - 287
keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
legacy (2005-01-10) - 288c
-
legacy (2005-01-11) - 288c
-
legacy (2005-01-25) - 288b
-
legacy (2005-03-14) - 288b
-
legacy (2005-03-22) - 288a
-
legacy (2005-06-01) - 288b
-
legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
-
legacy (2004-09-02) - 363a
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accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-04-20) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288a
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accounts-with-accounts-type-full (2003-06-06) - AA
-
legacy (2003-09-02) - 363a
-
legacy (2003-07-22) - 288a
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auditors-resignation-company (2003-10-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363a
-
legacy (2002-10-30) - 288c
-
legacy (2002-10-24) - 288a
-
legacy (2002-08-27) - 288b
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-02-05) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 288b
-
legacy (2001-06-13) - 288a
-
accounts-with-accounts-type-full (2001-06-15) - AA
-
legacy (2001-09-10) - 363a
-
legacy (2001-10-05) - 288a
-
legacy (2001-10-28) - 288b
-
legacy (2001-11-29) - 288b
-
legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-09-05) - 363a
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accounts-with-accounts-type-full (2000-06-21) - AA
-
legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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resolution (1999-04-09) - RESOLUTIONS
-
legacy (1999-02-10) - 288a
-
legacy (1999-04-23) - 288b
-
legacy (1999-09-03) - 363a
-
legacy (1999-06-08) - 288a
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accounts-with-accounts-type-full (1999-06-25) - AA
-
legacy (1999-05-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-09-01) - 363a
-
legacy (1998-06-11) - 288b
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accounts-with-accounts-type-full (1998-05-31) - AA
-
certificate-change-of-name-company (1998-05-07) - CERTNM
-
legacy (1998-04-29) - 288b
-
legacy (1998-04-16) - 288c
-
legacy (1998-03-20) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-18) - 363a
-
legacy (1997-02-28) - 288a
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resolution (1997-01-16) - RESOLUTIONS
-
resolution (1997-01-03) - RESOLUTIONS
-
legacy (1997-04-08) - 225
-
legacy (1997-01-03) - 225
-
legacy (1997-06-12) - 123
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accounts-with-made-up-date (1997-03-25) - AA
-
legacy (1997-06-30) - 88(2)R
-
legacy (1997-07-25) - 288b
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-27) - 363a
-
legacy (1997-09-05) - 288a
-
legacy (1997-09-12) - 288a
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-11-26) - 288a
-
legacy (1997-12-10) - 288b
-
resolution (1997-06-12) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 288
-
legacy (1996-05-26) - 224
-
legacy (1996-05-26) - 288
-
legacy (1996-12-23) - 288a
-
legacy (1996-08-12) - 288
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certificate-change-of-name-company (1996-08-12) - CERTNM
-
legacy (1996-08-14) - 287
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incorporation-company (1996-02-28) - NEWINC