WDFG UK PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
WDFG UK PENSION TRUSTEES LIMITED
COMPANY NUMBER
02938533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1994
(30 years and 5 months old)
WEBSITE
WDFG.COM
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/06/2009
16/12/2013
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED
View all previous names
MIDDLESEX
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
Europa House
804 Bath Road
Cranford
Hounslow, Middlesex
TW5 9US
Credit Risk Overview
Want to learn more about WDFG UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WDFG UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WDFG UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDFG UK PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED 04/07/2006 - Present (18 years and 4 months) Born in N/A |
Active | Director |
Current: 79 Past: 83 |
View Report |
|
17/02/2009 - Present (15 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2012 - Present (12 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2016 - Present (8years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUANCE GROUP AG | N/A | N/A |
| STAMPOS BV | N/A | N/A |
| THE NUANCE GROUP (UK) LIMITED | Non-Trading | View Report |
| OKEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 11/08/2020 | Michael O'Hagan (919921065) has left the board |
| 11/08/2020 | New Board Member Robert William Stephenson (910154863) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/08/2018 | Helen Sarah O'Byrne (920417558) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 28/06/2017 | Bhavin Shah (913670413) has left the board |
| 21/03/2017 | Paul Antony Possamai (916456871) has left the board |
| 21/03/2017 | New Board Member Andrew Fayle Seale (915232689) Appointed |
| 11/11/2016 | New Accounts filed |
| 16/07/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Company Secretary Helen Sarah O'Byrne (920417558) Appointed |
| 05/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | Laura Gutierrez Montana (916318070) has left the board |
| 10/07/2015 | New Board Member Michael O'Hagan (919921065) Appointed |
| 03/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | Christopher David Murray (915572210) has left the board |
| 01/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 19/03/2013 | Maureen Vieyra (913619138) has left the board |
| 26/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
