Logo
Menu
Overview

Summary

Contact details

Officers48

Events3

Documents103

Additional data

Related companies6

FAQ

Find out all the information about WDFG GB LIMITED
by getting full access

Last updated: Jun 01, 2024

WDFG GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Sep 1993 (31 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameWDFG GB LIMITED
Historical names
  • AUTOGRILL HOLDINGS UK LIMITED
  • ALPHA GROUP PLC
  • ALPHA AIRPORTS GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02854090
Incorporation Date16 Sep 1993 (31 years ago) / 88 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, MIDDLESEX, FELTHAM, 5 NEW SQUARE, BEDFONT LAKES, TW14 8HA

Officers

corporate

IndividualUnited Kingdom

WDFG UK HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Perez-pena Del Llano, Fernando

Director


Appointed on14 Nov 2012

Resigned on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harmstorf, Benjamin

Director


Appointed on01 Oct 2019

Resigned on01 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Vieyra, Maureen

Secretary


Appointed on02 Feb 2009

Resigned on31 Jan 2013

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on16 Sep 1993

Resigned on20 Oct 1993

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

06 May 2014

Name changeAUTOGRILL HOLDINGS UK LIMITED

12 Jun 2009

Name changeALPHA GROUP PLC

12 Dec 2007

Name changeALPHA AIRPORTS GROUP PLC

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
05 Sep 2022Termination director company with name termination dateTM01View
18 Aug 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Aug 2024
    due by 20 Aug 2024
  • Last statement dated06 Aug 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by address

Related companies by officers

Frequently asked questions

Where is WDFG GB LIMITED's headquarters?

WDFG GB LIMITED's headquarters is located at ENGLAND, MIDDLESEX, FELTHAM, 5 NEW SQUARE, BEDFONT LAKES, TW14 8HA

What is WDFG GB LIMITED's industry?

WDFG GB LIMITED is in the industry of Non-trading company

What year was WDFG GB LIMITED started?

WDFG GB LIMITED was started in 1993

Sources: Companies House