Menna Overview
Here’s a quick overview of WDFG UK HOLDINGS LIMITED 👀 — a Feltham, Middlesex based business that started in 1996.
WDFG UK HOLDINGS LIMITED
- Company statusactive
- Company No03165880
- Age30 years 5 months Incorporated 28 February 1996
- Officers3
Address
5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
WDFG UK HOLDINGS LIMITED is an active company incorporated on 28 February 1996 and based in Feltham, Middlesex, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
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, 47990 Other retail sale not in stores, stalls or markets
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 10 Feb 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 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
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 23 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Resolution
7 Years Ago on 15 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Aug 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUTTLE, Christopher David | director | Jul 1968 | 10 Feb 2012 |
| CREIGHTON, Frederick Robert | director | Mar 1958 | 20 Aug 2012 |
| MAS-SARDA, Luis Marin | director | May 1971 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Menna Overview
Here’s a quick overview of WDFG UK HOLDINGS LIMITED 👀 — a Feltham, Middlesex based business that started in 1996.