This company is commonly known as World Duty Free Limited. The company was founded 26 years ago and was given the registration number 03414461. The firm's registered office is in HOUNSLOW. You can find them at The Compass Centre, Nelson Road, Hounslow, Middlesex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | WORLD DUTY FREE LIMITED |
|---|---|---|
| Company Number | : | 03414461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW | Director | 17 January 2017 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 16 September 1997 | Active |
| 34 Prospect House, Gaywood Street, London, SE1 6HF | Secretary | 28 November 2008 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 04 November 2005 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Secretary | 01 June 2006 | Active |
| 25 Elspeth Road, Battersea, London, SW11 1DW | Secretary | 30 July 1997 | Active |
| 2 Dawnay Close, Ascot, SL5 7PQ | Director | 05 May 1998 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| 2901 Boston Street, Baltimore, United States, IRISH | Director | 01 December 1998 | Active |
| 23 Ridgewood Drive, Redding, Usa, CT 06896 | Director | 02 February 1998 | Active |
| 40 Watergate Drive, Amawalk Ny 10501 New York, United States, | Director | 01 December 1998 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 13 June 2016 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 31 July 1997 | Active |
| Larkspur Lodge 5 Mavins Road, Farnham, GU9 8JT | Director | 02 February 1998 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 31 March 2007 | Active |
| 17 Equestrian Ridge, Newtown Connecticut, United States 06470, | Director | 05 May 1998 | Active |
| 4 Mill Street, Warwick, CV34 4HB | Director | 02 February 1998 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 31 August 2002 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 30 September 2006 | Active |
| Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF | Director | 01 October 1999 | Active |
| The Compass Centre, Nelson Road, Hounslow, Uk, TW6 2GW | Director | 31 July 2009 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 01 October 2000 | Active |
| Old Coppice, Gallowstree Road Peppard Common, Henley On Thames, RG9 5HT | Director | 01 January 1999 | Active |
| 17 Manor Road, Barnet, EN5 2LH | Director | 02 February 1998 | Active |
| 130 Wilton Road, London, SW1V 1LQ | Director | 04 October 2006 | Active |
| Littlewood Pyle Hill, Woking, GU22 0SR | Director | 16 November 1998 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 08 October 2012 | Active |
| B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ | Director | 03 September 2007 | Active |
| 40 Ibis Lane, Grove Park Chiswick, London, W4 3UP | Director | 30 July 1997 | Active |
| Belrave House, 76 Buckingham Palace Road, London, SW1W 9TQ | Director | 19 November 1999 | Active |
| The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW | Director | 01 September 2014 | Active |
| Rose House, The Green, Ickleford, Hitchin, SG5 3YF | Director | 31 July 2009 | Active |
| Lhr Airports Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Appoint person director company with name date. | Download |
| 2024-05-01 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-19 | Accounts | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-09-19 | Other | Legacy. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-08-15 | Other | Legacy. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Change of name | Change of name notice. | Download |
| 2021-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-12 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
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