Menna Overview
Here’s a quick overview of WDFG UK LIMITED 👀 — a Feltham, Middlesex based business that started in 1993.
WDFG UK LIMITED
- Company statusactive
- Company No02872512
- Age32 years 8 months Incorporated 11 November 1993
- Officers3
Address
5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
WDFG UK LIMITED is an active company incorporated on 11 November 1993 and based in Feltham, Middlesex, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47250 Retail sale of beverages in specialised stores, 47260 Retail sale of tobacco products in specialised stores, 47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Resolution
7 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 09 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 13 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUTTLE, Christopher David | director | Jul 1968 | 28 Oct 2010 |
| CREIGHTON, Frederick Robert | director | Mar 1958 | 10 Feb 2014 |
| MAS-SARDA, Luis Marin | director | May 1971 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wdfg Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WDFG UK LIMITED 👀 — a Feltham, Middlesex based business that started in 1993.