Wd Ff Midco Limited
07912960
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 17/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 53 other boards
director · Since 17/02/2012
CHIEF EXECUTIVE
BRITISH, · UNITED KINGDOM · Age 80
Also on 28 other boards
secretary · Since 31/12/2014
secretary · Since 31/12/2014
Former
corporate secretary · Resigned 17/02/2012
director · Resigned 17/02/2012
corporate director · Resigned 17/02/2012
corporate director · Resigned 17/02/2012
secretary · Resigned 31/12/2014
Persons with Significant Control
Iceland Vlnco Limited
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW
Notified 06/04/2016
Charges8 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
SECOND AVENUE
DEESIDE