WDFG UK LIMITED
| Status | ACTIVE |
| Company No. | 02872512 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 1993 |
| Age | 30 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
WDFG UK LIMITED is an active private limited company with number 02872512. It was incorporated 30 years, 6 months, 2 days ago, on 11 November 1993. The company address is 5 New Square 5 New Square, Feltham, TW14 8HA, Middlesex, England.
People
Director
Company Director
ACTIVEAssigned on 28 Oct 2010
Current time on role 13 years, 6 months, 16 days
Director
Company Director
ACTIVEAssigned on 10 Feb 2014
Current time on role 10 years, 3 months, 3 days
Director
Ceo
ACTIVEAssigned on 26 Jun 2023
Current time on role 10 months, 17 days
Secretary
RESIGNEDAssigned on 30 Nov 1999
Resigned on 27 Apr 2001
Time on role 1 year, 4 months, 27 days
Secretary
Company Secretary
RESIGNEDAssigned on 19 Sep 2008
Resigned on 18 May 2011
Time on role 2 years, 7 months, 29 days
Secretary
RESIGNEDAssigned on 11 Nov 1993
Resigned on 30 Nov 1999
Time on role 6 years, 19 days
Secretary
RESIGNEDAssigned on 01 Nov 2006
Resigned on 19 Sep 2008
Time on role 1 year, 10 months, 18 days
Secretary
RESIGNEDAssigned on 12 Mar 2003
Resigned on 01 Mar 2006
Time on role 2 years, 11 months, 20 days
Secretary
RESIGNEDAssigned on 30 Apr 2001
Resigned on 15 Jul 2002
Time on role 1 year, 2 months, 15 days
Secretary
RESIGNEDAssigned on 19 Sep 2011
Resigned on 26 Jun 2015
Time on role 3 years, 9 months, 7 days
Secretary
RESIGNEDAssigned on 17 Sep 2015
Resigned on 31 Jul 2018
Time on role 2 years, 10 months, 14 days
Secretary
RESIGNEDAssigned on 01 Mar 2006
Resigned on 01 Nov 2006
Time on role 8 months
Secretary
Assistant Company Secretary
RESIGNEDAssigned on 02 Feb 2009
Resigned on 31 Jan 2013
Time on role 3 years, 11 months, 29 days
Secretary
RESIGNEDAssigned on 15 Jul 2002
Resigned on 12 Mar 2003
Time on role 7 months, 28 days
Director
Cheif Executive
RESIGNEDAssigned on 25 Jun 1999
Resigned on 16 May 2006
Time on role 6 years, 10 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 2006
Resigned on 29 Feb 2008
Time on role 1 year, 3 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Mar 2001
Resigned on 31 Jul 2006
Time on role 5 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2008
Resigned on 04 Oct 2012
Time on role 4 years, 5 months, 20 days
Director
Company Director
RESIGNEDAssigned on 03 Dec 1997
Resigned on 30 May 2002
Time on role 4 years, 5 months, 27 days
Director
Chartered Accountant
RESIGNEDAssigned on 11 Nov 1993
Resigned on 30 May 1996
Time on role 2 years, 6 months, 19 days
Director
Company Director
RESIGNEDAssigned on 26 May 2015
Resigned on 18 Feb 2016
Time on role 8 months, 23 days
Director
Company Director
RESIGNEDAssigned on 18 Feb 2016
Resigned on 30 Nov 2020
Time on role 4 years, 9 months, 12 days
Director
Co Dir
RESIGNEDAssigned on 11 Nov 1993
Resigned on 31 Jul 1997
Time on role 3 years, 8 months, 20 days
Director
Managing Director
RESIGNEDAssigned on 01 Mar 2001
Resigned on 16 Oct 2006
Time on role 5 years, 7 months, 15 days
Director
Director
RESIGNEDAssigned on 31 Jul 1997
Resigned on 06 Mar 2001
Time on role 3 years, 7 months, 6 days
Director
Director
RESIGNEDAssigned on 12 Dec 2014
Resigned on 18 Feb 2016
Time on role 1 year, 2 months, 6 days
Director
Group Finance Director
RESIGNEDAssigned on 16 Jun 2000
Resigned on 16 May 2006
Time on role 5 years, 11 months
Director
Ceo
RESIGNEDAssigned on 28 Oct 2010
Resigned on 05 Mar 2012
Time on role 1 year, 4 months, 8 days
PEREZ PENA DEL LLANO, Fernando
Director
Company Director
RESIGNEDAssigned on 10 Feb 2014
Resigned on 15 Dec 2014
Time on role 10 months, 5 days
Director
Director
RESIGNEDAssigned on 11 Dec 2014
Resigned on 18 Feb 2016
Time on role 1 year, 2 months, 7 days
PROCTOR, George Frederick Little
Director
Commercial Director
RESIGNEDAssigned on 11 Nov 1993
Resigned on 24 Jul 1998
Time on role 4 years, 8 months, 13 days
Director
Hr Director
RESIGNEDAssigned on 03 Sep 2012
Resigned on 18 Mar 2015
Time on role 2 years, 6 months, 15 days
Director
Company Director
RESIGNEDAssigned on 16 May 2006
Resigned on 01 Nov 2006
Time on role 5 months, 16 days
Director
Company Director
RESIGNEDAssigned on 07 Nov 2008
Resigned on 03 Dec 2010
Time on role 2 years, 26 days
Director
Director
RESIGNEDAssigned on 30 May 1996
Resigned on 15 Jun 2000
Time on role 4 years, 16 days
Director
Managing Director
RESIGNEDAssigned on 03 Sep 2001
Resigned on 19 Jan 2004
Time on role 2 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 16 May 2006
Resigned on 31 Aug 2008
Time on role 2 years, 3 months, 15 days
YUNTA, Eugenio Miguel Andrades
Director
Company Director
RESIGNEDAssigned on 18 Feb 2016
Resigned on 21 May 2023
Time on role 7 years, 3 months, 3 days
YUNTA, Eugenio Miguel Andrades
Director
Company Director
RESIGNEDAssigned on 16 Feb 2012
Resigned on 19 Jan 2015
Time on role 2 years, 11 months, 3 days
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