Wdfg Gb Limited. Head office in Feltham. Check Director.

Wdfg Gb Limited, Feltham

Wdfg Gb Limited is a private limited company. Previously, it was called Autogrill Holdings Uk Limited (changed on 2014-05-06). Located at 5 New Square, Bedfont Lakes, Feltham TW14 8HA, this 30 years old firm was incorporated on 1993-09-16 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the enterprise: Christopher B. (appointed on 10 February 2012).

About
Name: Wdfg Gb Limited
Number: 02854090
Incorporation date: 1993-09-16
End of financial year: 31 December


Address:	5 New Square Bedfont Lakes Feltham TW14 8HA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wdfg Uk Holdings Limited

6 April 2016

Address	4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	03165880
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Wdfg Gb Limited confirmation statement filing is 2024-08-20. The latest confirmation statement was sent on 2023-08-06. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Wdfg Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at New Square, Bedfont Lakes, TW14 8HA Feltham, Middlesex.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, August 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, August 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, September 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Sep 2015 filed on: 25th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Sep 2014 filed on: 24th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Sep 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 26th, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Sep 2012 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Sep 2011 filed on: 3rd, October 2011 \| annual return	Free Download (7 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2010 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 20th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Sep 2010 filed on: 24th, September 2010 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 3rd, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 4th, August 2008 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Mon, 1st Oct 2007 with complete member list filed on: 1st, October 2007 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 6th, June 2007 \| accounts	Free Download (95 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 6th, June 2007 \| accounts	Free Download (95 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 27th Oct 2006 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 25th, August 2006 \| accounts	Free Download (87 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2006 filed on: 25th, August 2006 \| accounts	Free Download (87 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 17th Oct 2005 with complete member list filed on: 17th, October 2005 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 12th, August 2005 \| accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2005 filed on: 12th, August 2005 \| accounts	Free Download (56 pages)
363a	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 16th, June 2004 \| accounts	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2004 filed on: 16th, June 2004 \| accounts	Free Download (55 pages)
363a	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2003 filed on: 13th, July 2003 \| accounts	Free Download (47 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2003 filed on: 13th, July 2003 \| accounts	Free Download (47 pages)
363a	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2002 filed on: 7th, June 2002 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2002 filed on: 7th, June 2002 \| accounts	Free Download (44 pages)
363(190)	Location of debenture register address changed filed on: 9th, October 2001 \| annual return	Free Download
363(190)	Location of debenture register address changed filed on: 9th, October 2001 \| annual return
363a	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 9th Oct 2001 with complete member list filed on: 9th, October 2001 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2001 filed on: 9th, July 2001 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2001 filed on: 9th, July 2001 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Oct 2000 with complete member list filed on: 17th, October 2000 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Mon, 31st Jan 2000 filed on: 28th, June 2000 \| accounts	Free Download (42 pages)
AA	Full group accounts for the period to Mon, 31st Jan 2000 filed on: 28th, June 2000 \| accounts	Free Download (42 pages)
363a	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Tue, 19th Oct 1999 with complete member list filed on: 19th, October 1999 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Sun, 31st Jan 1999 filed on: 21st, June 1999 \| accounts	Free Download (44 pages)
AA	Full group accounts for the period to Sun, 31st Jan 1999 filed on: 21st, June 1999 \| accounts	Free Download (44 pages)
363a	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 29th Sep 1998 with complete member list filed on: 29th, September 1998 \| annual return	Free Download (11 pages)
AA	Full group accounts for the period to Sat, 31st Jan 1998 filed on: 9th, June 1998 \| accounts	Free Download (50 pages)
AA	Full group accounts for the period to Sat, 31st Jan 1998 filed on: 9th, June 1998 \| accounts	Free Download (50 pages)
363a	Annual return drawn up to Tue, 14th Oct 1997 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 14th Oct 1997 with complete member list filed on: 14th, October 1997 \| annual return	Free Download (11 pages)
AA	Full group accounts for the period to Fri, 31st Jan 1997 filed on: 30th, June 1997 \| accounts	Free Download (48 pages)
AA	Full group accounts for the period to Fri, 31st Jan 1997 filed on: 30th, June 1997 \| accounts	Free Download (48 pages)
363a	Annual return drawn up to Thu, 26th Sep 1996 with complete member list filed on: 26th, September 1996 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Thu, 26th Sep 1996 with complete member list filed on: 26th, September 1996 \| annual return	Free Download (10 pages)
AA	Full group accounts for the period to Wed, 31st Jan 1996 filed on: 5th, June 1996 \| accounts	Free Download (48 pages)
AA	Full group accounts for the period to Wed, 31st Jan 1996 filed on: 5th, June 1996 \| accounts	Free Download (48 pages)
363x	Return made up to 16/09/95; bulk list available separately filed on: 6th, October 1995 \| annual return	Free Download (20 pages)
363x	Return made up to 16/09/95; bulk list available separately filed on: 6th, October 1995 \| annual return	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Jan 1995 filed on: 28th, April 1995 \| accounts	Free Download (63 pages)
AA	Full group accounts for the period to Tue, 31st Jan 1995 filed on: 28th, April 1995 \| accounts	Free Download (63 pages)
AAMD	Revised accounts made up to Thu, 28th Jul 1994 filed on: 27th, October 1994 \| accounts	Free Download (10 pages)
AAMD	Revised accounts made up to Thu, 28th Jul 1994 filed on: 27th, October 1994 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 12th Oct 1994 with complete member list filed on: 12th, October 1994 \| annual return
363s	Annual return drawn up to Wed, 12th Oct 1994 with complete member list filed on: 12th, October 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 31st, October 1993 \| accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 31st, October 1993 \| accounts

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