Wdfg Uk Pension Trustees Limited
02938533
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/06/2026
Due 28/06/2027
Industry
Officers
corporate director · Since 04/07/2006
Reg: 05125293
Also on 93 other boards
director · Since 17/02/2009
PROJECT MANAGER
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/11/2016
RETIRED
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 17/07/2020
RETIRED
BRITISH · ENGLAND
Also on 1 other board
Former
director · Resigned 12/07/1994
corporate secretary · Resigned 14/06/1995
director · Resigned 30/05/1996
director · Resigned 31/07/1997
director · Resigned 03/10/1997
director · Resigned 06/05/1998
director · Resigned 30/11/1999
secretary · Resigned 30/11/1999
director · Resigned 15/06/2000
secretary · Resigned 27/04/2001
director · Resigned 03/08/2001
director · Resigned 31/10/2001
director · Resigned 28/02/2003
director · Resigned 16/05/2006
secretary · Resigned 16/05/2006
secretary · Resigned 01/11/2006
director · Resigned 07/03/2007
director · Resigned 29/10/2007
director · Resigned 30/11/2007
director · Resigned 31/01/2008
secretary · Resigned 19/09/2008
director · Resigned 20/11/2008
director · Resigned 17/02/2009
director · Resigned 05/05/2010
director · Resigned 05/05/2010
secretary · Resigned 13/05/2011
director · Resigned 05/07/2012
secretary · Resigned 31/01/2013
director · Resigned 15/12/2013
secretary · Resigned 26/06/2015
director · Resigned 31/10/2016
director · Resigned 02/05/2017
secretary · Resigned 31/07/2018
director · Resigned 30/11/2019
director · Resigned 31/12/2024
Persons with Significant Control
Wdfg Uk Limited
Reg: 02872512 · 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 total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person secretary company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director 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
termination director company with name
certificate change of name company
change of name notice
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person secretary company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name
appoint person director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
termination director company with name
termination director company with name
accounts with accounts type dormant
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 secretary company with change date
change person director company with change date
change person director company with change date
certificate change of name company
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accounts with accounts type dormant
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auditors resignation company
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accounts with accounts type dormant
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