Wdfg Gb Limited
02854090
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/08/2026
Due 20/08/2027
Industry
Officers
director · Since 10/02/2012
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Former
corporate nominee secretary · Resigned 24/08/1993
corporate nominee director · Resigned 20/10/1993
director · Resigned 10/11/1993
director · Resigned 30/05/1996
director · Resigned 31/07/1997
director · Resigned 24/06/1998
director · Resigned 03/08/1999
secretary · Resigned 30/11/1999
director · Resigned 15/06/2000
secretary · Resigned 27/04/2001
director · Resigned 31/01/2002
secretary · Resigned 15/05/2002
director · Resigned 30/05/2002
director · Resigned 30/05/2002
director · Resigned 30/05/2002
secretary · Resigned 12/03/2003
director · Resigned 31/03/2003
director · Resigned 19/01/2004
director · Resigned 16/05/2006
director · Resigned 16/05/2006
secretary · Resigned 16/05/2006
director · Resigned 06/07/2006
director · Resigned 16/10/2006
secretary · Resigned 01/11/2006
director · Resigned 04/06/2007
director · Resigned 23/07/2007
director · Resigned 23/07/2007
director · Resigned 23/07/2007
director · Resigned 29/02/2008
director · Resigned 31/08/2008
secretary · Resigned 19/09/2008
director · Resigned 30/01/2010
director · Resigned 05/02/2010
director · Resigned 03/12/2010
director · Resigned 31/12/2010
secretary · Resigned 13/05/2011
director · Resigned 05/03/2012
director · Resigned 05/03/2012
director · Resigned 05/03/2012
director · Resigned 10/12/2012
secretary · Resigned 31/01/2013
secretary · Resigned 26/06/2015
director · Resigned 24/01/2017
secretary · Resigned 31/07/2018
director · Resigned 01/10/2019
director · Resigned 01/09/2022
Persons with Significant Control
Wdfg Uk Holdings Limited
Reg: 03165880 · Companies House · Limited Liability Company
Notified 06/04/2016
Change History
Active
Private Limited Company
5 NEW SQUARE
FELTHAM
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
memorandum articles
resolution
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with made up date
termination secretary company with name
legacy
capital statement capital company with date currency figure
legacy
resolution
termination director company with name
resolution
certificate re registration public limited company to private
re registration memorandum articles
reregistration public to private company
appoint person director company with name
annual return company with made up date full list shareholders
accounts with made up date
resolution
statement of companys objects
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
accounts amended with accounts type full
termination secretary company with name
accounts with made up date
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with made up date
termination director company with name
termination director company with name
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
legacy
legacy
certificate change of name company
legacy
accounts with made up date
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with made up date
legacy
legacy