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Nom

Wdfg UK Limited

Adresse
4 New Square
Bedfont Lakes
Feltham
TW14 8HA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 02872512 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)47250 - Commerce de détail de boissons en magasin spécialisé
47260 - Commerce de détail de produits à base de tabac en magasin spécialisé
47750 - Commerce de détail de parfumerie et de produits de beauté en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Autogrill Retail UK Limited
  • Alpha Retail UK Limited
  • Alpha Airport Holdings (UK) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wdfg Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bouttle, Christopher David Feltham, Middlesex, England Status: Active Notified: 28/10/2010 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Creighton, Frederick Robert Feltham, Middlesex, England Status: Active Notified: 10/02/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mas-Sarda, Luis Marin Basel, Switzerland Status: Active Notified: 26/06/2023 Date of Birth: 05/1971 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Spanish
    Harmstorf, Benjamin Bedfont Lakes, Feltham Status: Ceased Notified: 18/02/2016 Ceased: 30/11/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (2)

    gb-flag The Nuance Group (UK) Limited Status: Active Notified: 21/10/2020 Companies House Number: 01131604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wdfg UK Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02938533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors