WU

WDFG UK LIMITED

Active

Company number 02872512

Feltham, England · Incorporated 11 November 1993

5 New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, England

Last updated on 28 March 2026

Retail sale of beverages in specialised stores · SIC 47250

Retail sale of tobacco products in specialised stores · SIC 47260

Retail sale of cosmetic and toilet articles in specialised stores · SIC 47750

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALPHA AIRPORT HOLDINGS (UK) LIMITED · 11 November 1993 – 12 December 2007

ALPHA RETAIL UK LIMITED · 12 December 2007 – 19 September 2008

AUTOGRILL RETAIL UK LIMITED · 19 September 2008 – 9 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wdfg Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2023 View
Change Person Director Company With Change Date
Officers
31 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Appoint Person Director Company With Name Date
Officers
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
14 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Resolution
Resolution
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Full
Accounts
11 June 2014 View
Memorandum Articles
Incorporation
13 March 2014 View
Resolution
Resolution
13 March 2014 View
Appoint Person Director Company With Name Date
Officers
20 February 2014 View
Appoint Person Director Company With Name Date
Officers
12 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Termination Director Company With Name Termination Date
Officers
9 October 2012 View
Appoint Person Director Company With Name Date
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Resolution
Resolution
26 April 2012 View
Statement Of Companys Objects
Change Of Constitution
26 April 2012 View
Termination Director Company With Name Termination Date
Officers
6 March 2012 View
Appoint Person Director Company With Name Date
Officers
6 March 2012 View
Certificate Change Of Name Company
Change Of Name
9 February 2012 View
Resolution
Resolution
7 February 2012 View
Change Of Name Notice
Change Of Name
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2011 View
Termination Secretary Company With Name
Officers
18 May 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Termination Director Company With Name
Officers
3 December 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Appoint Person Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Address
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Capital
27 November 2008 View
Legacy
Capital
27 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
7 November 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Certificate Change Of Name Company
Change Of Name
19 September 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Annual Return
4 January 2008 View
Certificate Change Of Name Company
Change Of Name
12 December 2007 View
Legacy
Accounts
18 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
8 December 2006 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Address
21 November 2005 View
Legacy
Address
21 November 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Officers
4 May 2003 View
Legacy
Officers
3 May 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
23 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
12 November 2001 View
Legacy
Officers
10 September 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
19 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
4 July 2000 View
Accounts With Accounts Type Full
Accounts
27 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Address
4 October 1999 View
Accounts With Accounts Type Full
Accounts
6 August 1999 View
Legacy
Officers
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Resolution
Resolution
6 August 1999 View
Legacy
Annual Return
20 November 1998 View
Auditors Resignation Company
Auditors
9 September 1998 View
Memorandum Articles
Incorporation
17 August 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Capital
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Resolution
Resolution
10 June 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Accounts
3 December 1997 View
Legacy
Annual Return
1 December 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
31 July 1997 View
Memorandum Articles
Incorporation
10 February 1997 View
Resolution
Resolution
10 February 1997 View
Legacy
Capital
10 February 1997 View
Legacy
Capital
16 December 1996 View
Resolution
Resolution
22 November 1996 View
Legacy
Annual Return
13 November 1996 View
Legacy
Officers
25 October 1996 View
Accounts With Accounts Type Full
Accounts
7 July 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Officers
5 June 1996 View
Legacy
Annual Return
16 November 1995 View
Legacy
Annual Return
16 November 1995 View
Accounts With Accounts Type Full
Accounts
12 October 1995 View
Legacy
Address
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Legacy
Capital
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Legacy
Capital
4 February 1994 View
Certificate Re Registration Unlimited To Limited
Change Of Name
25 January 1994 View
Re Registration Memorandum Articles
Incorporation
25 January 1994 View
Legacy
Reregistration
25 January 1994 View
Resolution
Resolution
25 January 1994 View
Resolution
Resolution
5 January 1994 View
Resolution
Resolution
5 January 1994 View
Legacy
Capital
5 January 1994 View
Legacy
Accounts
28 November 1993 View
Incorporation Company
Incorporation
11 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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