WDFG GB LIMITED
Non-Trading
General Information
NAME
WDFG GB LIMITED
COMPANY NUMBER
02854090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/09/1993
(31 years and 2 months old)
WEBSITE
http://alpha-group.com
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2012
06/05/2014
AUTOGRILL HOLDINGS UK LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02085803200
TPS: No
Terminal 3 Heathrow Airport
Hounslow
Middlesex
TW6 2GD
Terminal Building
London Luton Airport
Luton
Bedfordshire
LU2 9LU
The Heston Centre International Ave
Hounslow
Middlesex
TW5 9NJ
Unit A
Woolborough Lane
Crawley
West Sussex
RH10 9AG
Yeadon
Leeds
West Yorkshire
LS19 7UA
Telephone: 2503285
26 High Street
Windsor
Berkshire
SL4 6AX
5 New Square
FELTHAM
TW14 8HA
Telephone: 86244300
8-10 West Midlands Freeport
Airport Cargo
Birmingham International Airport
Birmingham, West Midlands
B26 3QD
Alpha Airports Group Ltd
Hounslow
Middlesex
TW5 9US
Belfast Int Airport
Belfast
BT29 4AB
Building 402
World Freight Terminal
Manchester Airport
Manchester
M90 5AF
Commissary Road
Birmingham International Airport
Birmingham
West Midlands
B26 3QE
Telephone: 7820133
Exeter Airport
Clyst Honiton
Exeter
Devon
EX5 2BD
Gatwick Airport North Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Leeds Bradford Airport
Yeadon
Leeds
West Yorkshire
LS19 7TZ
Main Terminal Inverness Airport
Dalcross
Inverness
Inverness-Shire
IV2 7JB
Telephone: 464110
Maintenance Area
Newcastle Airport
Woolsington
Newcastle-upon-tyne, Tyne and Wear
NE13 8BZ
Telephone: 2868594
Montrose Road
Dyce
Aberdeen
Aberdeenshire
AB21 0NL
Plymouth City Airport
Plymbridge Lane
Crownhill
Plymouth, Devon
PL6 8BW
Rutherford Way
Crawley
West Sussex
RH10 9AF
Credit Risk Overview
Want to learn more about WDFG GB LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WDFG GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WDFG GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDFG GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1976 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
|
16/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 367 Past: 2054 |
View Report |
|
16/09/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 597 Past: 2174 |
View Report |
|
20/10/1993 - 10/11/1993 (0 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUANCE GROUP AG | N/A | N/A |
| STAMPOS BV | N/A | N/A |
| THE NUANCE GROUP (UK) LIMITED | Company is dissolved | View Report |
| OKEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 07/09/2022 | Benjamin Harmstorf (915632125) has left the board |
| 23/08/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 18/11/2019 | Benjamin Harmstorf (926405759) has left the board |
| 18/11/2019 | New Board Member Benjamin Harmstorf (915632125) Appointed |
| 07/11/2019 | Fernando Perez-Pena Del Llano (917382966) has left the board |
| 07/11/2019 | New Board Member Benjamin Harmstorf (926405759) Appointed |
| 12/10/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 14/08/2018 | Helen O'Byrne (920115199) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 02/02/2017 | Pablo Bas Lostao (916667887) has left the board |
| 18/10/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Company Secretary Helen O'Byrne (920115199) Appointed |
| 01/07/2015 | Laura Gutierrez Montana (916318069) has left the board |
| 18/11/2014 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/03/2013 | Maureen Vieyra (913619138) has left the board |
| 12/12/2012 | Padraig Drennan (912965658) has left the board |
| 11/10/2012 | New Confirmation Statement filed |
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