This company is commonly known as Wdfg Gb Limited. The company was founded 30 years ago and was given the registration number 02854090. The firm's registered office is in FELTHAM. You can find them at 4 New Square, Bedfont Lakes, Feltham, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | WDFG GB LIMITED |
|---|---|---|
| Company Number | : | 02854090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 New Square, Bedfont Lakes, Feltham, England, TW14 8HA | Director | 10 February 2012 | Active |
| Elm House, Four Elms Road, Edenbridge, TN8 6AF | Secretary | 30 November 1999 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Secretary | 19 September 2008 | Active |
| Tall Trees, 65 High View, Pinner, HA5 3PE | Secretary | 10 November 1993 | Active |
| Top Flat, 34 Edith Road, London, W14 9BB | Secretary | 01 November 2006 | Active |
| 9 Ormonde Road, East Sheen, London, SW14 7BE | Secretary | 12 March 2003 | Active |
| 9 Ormonde Road, East Sheen, London, SW14 7BE | Secretary | 30 April 2001 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Secretary | 19 September 2011 | Active |
| 4, New Square, Bedfont Lakes, Feltham, TW14 8HA | Secretary | 17 September 2015 | Active |
| Little Abbotts Snower Hill Road, Betchworth, RH3 7AQ | Secretary | 16 May 2006 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Secretary | 02 February 2009 | Active |
| The Highlands, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, SL9 9TZ | Secretary | 15 May 2002 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 16 September 1993 | Active |
| 22 Hoadly Road, London, SW16 1AF | Director | 01 October 1997 | Active |
| 2 Swan Court, 1 Booth's Place, London, W1T 3AF | Director | 16 October 2006 | Active |
| 27 Norman Avenue, Twickenham, TW1 2LY | Director | 25 April 1997 | Active |
| 62 Wilson Street, London, EC2A 2BU | Director | 10 January 1994 | Active |
| 32 Cadogan Place, London, SW1 | Director | 20 October 1993 | Active |
| 20273 Watermark Place, Lowes Island 20165, Sterling Virginia, United States, IRISH | Director | 10 April 1996 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 13 August 2007 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 14 April 2008 | Active |
| 28 Rue Des Basses Buternes, Samoreau, France, | Director | 02 October 2000 | Active |
| 39 Rue Du Chemin De Fer, Anthony, France, | Director | 02 October 2000 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 11 December 2006 | Active |
| Apartment 5 Marloes, Park Road Bowdon, Altrincham, WA14 3JF | Director | 03 April 2002 | Active |
| Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, RG10 9YN | Director | 10 January 1994 | Active |
| Little Garlands, Grange Lane, Cookham, SL6 9RP | Director | 10 November 1993 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 07 November 2008 | Active |
| 4, New Square, Bedfont Lakes, Feltham, TW14 8HA | Director | 01 October 2019 | Active |
| Bonhunt House, Wicken Bonhunt, Saffron Walden, CB11 3UE | Director | 10 November 1993 | Active |
| C/O Inspicio Plc, 20 Blackfriars, London, EC4V 4HD | Director | 01 September 2002 | Active |
| Cherry Tree Corner North Road, Chesham Bois, Amersham, HP6 5NA | Director | 01 February 2003 | Active |
| Mathews Mead, West End Waltham St Lawrence, Reading, RG10 0NN | Director | 10 April 1996 | Active |
| 4, New Square, Bedfont Lakes, Feltham, United Kingdom, TW14 8HA | Director | 10 February 2012 | Active |
| 9 Ormonde Road, East Sheen, London, SW14 7BE | Director | 16 June 2000 | Active |
| Wdfg Uk Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, New Square, Feltham, England, TW14 8HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-31 | Officers | Change person director company with change date. | Download |
| 2023-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-17 | Incorporation | Memorandum articles. | Download |
| 2017-02-17 | Resolution | Resolution. | Download |
| 2017-01-31 | Officers | Termination director company with name termination date. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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