WDFG UK LIMITED
Active - Accounts Filed
General Information
NAME
WDFG UK LIMITED
COMPANY NUMBER
02872512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
11/11/1993
(31 years and 1 months old)
WEBSITE
http://worlddutyfree.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2008
09/02/2012
AUTOGRILL RETAIL UK LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02086244300
TPS: No
5 New Square
FELTHAM
TW14 8HA
Telephone: 86244300
8-10 West Midlands Freeport Airport
Cargo
Birmingham
West Midlands
B26 3QD
Almond Road
Edinburgh Airport
Edinburgh
Midlothian
EH12 9DP
Belfast International Airport
Belfast
BT29 4AB
Building 300
World Freight Terminal
Manchester Airport
Manchester
M90 5BA
Telephone: 2097623
Building 472 Northern Perimeter Roa
London Heathrow Airport
Hounslow
Middlesex
TW6 2LN
Cardiff International Airport
Barry
South Glamorgan
CF62 3BD
East Midland Airport
Castle Donington
Derby
Derbyshire
DE74 2SA
London City Airport
King George V Dock
London
E16 2PX
Manchester Airport
Manchester
M90 3EF
Montrose Road
Dyce
Aberdeen
Aberdeenshire
AB21 0NL
Terminal Building
Exeter Airport
Clyst Honiton
Exeter, Devon
EX5 2BD
Unit 8
Gateway Estate
Freeport
Birmingham, West Midlands
B26 3QD
Unit E8 Stanley Green Trading Estat
Cheadle Hulme
Marple
Stockport, Cheshire
SK6 6QS
Telephone: 4884202
Credit Risk Overview
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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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WDFG UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDFG UK 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 |
|---|---|---|---|---|
|
10/02/2014 - Present (10 years and 10 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2010 - Present (14 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
26/06/2023 - Present (1 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Feb 1976 |
Resigned | Director |
Current: 10 Past: 7 |
View Report |
|
11/11/1993 - Present (31 years and 1 months) Born in Aug 1937 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | Eugenio Miguel Andrades Yunta (920531277) has left the board |
| 18/07/2023 | New Board Member Luis Marin Mas-Sarda (931131205) Appointed |
| 06/06/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 14/08/2018 | Helen O'Byrne (920115140) has left the board |
| 23/11/2017 | Benjamin Harmstorf (920599358) has left the board |
| 23/11/2017 | New Board Member Benjamin Harmstorf (915632125) Appointed |
| 11/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Benjamin Harmstorf (920599358) Appointed |
| 02/03/2016 | Martin Petchey (919401980) has left the board |
| 23/02/2016 | New Board Member Eugenio Miguel Andrades Yunta (920531277) Appointed |
| 23/02/2016 | New Board Member Eugenio Miguel Andrades Yunta (920531277) Appointed |
| 23/02/2016 | Geoffrey William Hall (917049250) has left the board |
| 23/02/2016 | Geoffrey William Hall (917049250) has left the board |
| 23/02/2016 | Pablo Bas Lostao (919390800) has left the board |
| 23/02/2016 | Pablo Bas Lostao (919390800) has left the board |
| 04/12/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Company Secretary Helen O'Byrne (920115140) Appointed |
| 14/08/2015 | New Accounts filed |
| 01/07/2015 | Laura Gutierrez Montana (916318071) has left the board |
| 05/06/2015 | Geoff William Hall (919798216) has left the board |
| 05/06/2015 | New Board Member Geoffrey William Hall (917049250) Appointed |
| 29/05/2015 | New Board Member Geoff William Hall (919798216) Appointed |
| 29/04/2015 | Sarah Purkis (916728647) has left the board |
| 22/01/2015 | Eugenio Miguel Andrades Yunta (916727305) has left the board |
| 14/01/2015 | Fernando Perez Pena Del Llano (918503783) has left the board |
| 14/01/2015 | New Board Member Martin Petchey (919401980) Appointed |
| 09/01/2015 | New Board Member Pablo Bas Lostao (919390800) Appointed |
| 23/11/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Fernando Perez Pena Del Llano (918503783) Appointed |
| 14/02/2014 | New Board Member Frederick Robert Creighton (917254777) Appointed |
| 27/11/2013 | New Confirmation Statement filed |
| 03/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | Maureen Vieyra (913619138) has left the board |
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