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

Wdfg Uk Limited, Feltham

Wdfg Uk Limited is a private limited company. Formerly, it was called Autogrill Retail Uk Limited (changed on 2012-02-09). Located at 5 New Square, Bedfont Lakes, Feltham TW14 8HA, the above-mentioned 30 years old business was incorporated on 1993-11-11 and is categorised as "retail sale of beverages in specialised stores" (Standard Industrial Classification code: 47250), "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
3 directors can be found in the enterprise: Luis M. (appointed on 26 June 2023), Frederick C. (appointed on 10 February 2014), Christopher B. (appointed on 28 October 2010).

About
Name: Wdfg Uk Limited
Number: 02872512
Incorporation date: 1993-11-11
End of financial year: 31 December


Address:	5 New Square Bedfont Lakes Feltham TW14 8HA
SIC code:	47250 - Retail sale of beverages in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores 47260 -

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

The target date for Wdfg Uk Limited confirmation statement filing is 2023-11-12. The most current confirmation statement was sent on 2022-10-29. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed 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. This corporate PSC can be reached at New Square, Bedfont Lakes, TW14 8HA Feltham, Middlesex.

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AA	Full accounts data made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (43 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, August 2022 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 25th, June 2021 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, August 2018 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 1st, August 2017 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 26th, June 2016 \| accounts	Free Download (32 pages)
AR01	Annual return made up to November 4, 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 30, 2015: 360000.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, July 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to November 4, 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 19, 2014: 360000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 11th, June 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to November 4, 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 4, 2012 with full list of members filed on: 29th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 4, 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (21 pages)
AR01	Annual return made up to November 4, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to November 4, 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to November 7, 2008 filed on: 7th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2008 filed on: 4th, January 2008 \| annual return	Free Download (2 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	Full accounts data made up to January 31, 2007 filed on: 31st, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 31st, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
363a	Annual return made up to December 8, 2006 filed on: 8th, December 2006 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 31st, October 2006 \| accounts	Free Download (17 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 21, 2005 filed on: 21st, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 5th, July 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 5th, July 2005 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 29, 2004 filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 29, 2004 filed on: 29th, November 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 9th, July 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2004 filed on: 9th, July 2004 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 19, 2003 filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 19, 2003 filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 21st, July 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2003 filed on: 21st, July 2003 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 23rd, July 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2002 filed on: 23rd, July 2002 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 12, 2001 filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 12, 2001 filed on: 12th, November 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 6th, June 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 6th, June 2001 \| accounts	Free Download (16 pages)
363a	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to November 14, 2000 filed on: 14th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 27th, June 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to January 31, 2000 filed on: 27th, June 2000 \| accounts	Free Download (18 pages)
363a	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 9, 1999 filed on: 9th, November 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 1999 filed on: 6th, August 1999 \| accounts	Free Download (20 pages)
363a	Annual return made up to November 20, 1998 filed on: 20th, November 1998 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 20, 1998 filed on: 20th, November 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 7th, July 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to January 31, 1998 filed on: 7th, July 1998 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 5th, February 1998 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to January 31, 1997 filed on: 5th, February 1998 \| accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/97 filed on: 3rd, December 1997 \| accounts	Free Download (2 pages)
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to December 1, 1997 filed on: 1st, December 1997 \| annual return	Free Download (8 pages)
363a	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (7 pages)
363a	Annual return made up to November 13, 1996 filed on: 13th, November 1996 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 7th, July 1996 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 7th, July 1996 \| accounts	Free Download (21 pages)
363(190)	Location of debenture register address changed filed on: 16th, November 1995 \| annual return	Free Download
363x	Return made up to 11/11/95; full list of members filed on: 16th, November 1995 \| annual return	Free Download (18 pages)
363x	Return made up to 11/11/95; full list of members filed on: 16th, November 1995 \| annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 16th, November 1995 \| annual return	Free Download
AA	Full accounts data made up to January 31, 1995 filed on: 12th, October 1995 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 12th, October 1995 \| accounts	Free Download (23 pages)
363s	Annual return made up to November 25, 1994 filed on: 25th, November 1994 \| annual return	Free Download
363s	Annual return made up to November 25, 1994 filed on: 25th, November 1994 \| annual return	Free Download
224	Accounting reference date notified as 31/01 filed on: 28th, November 1993 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 28th, November 1993 \| accounts	Free Download (1 page)

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