18 Jun 2024 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2023 |
officers |
Change of particulars for director (Mr Frederick Robert Creighton)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2023 |
officers |
Change of particulars for director (Mr Christopher David Bouttle)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
officers |
Change of particulars for director (Mr Christopher David Bouttle)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
officers |
Change of particulars for director (Mr Christopher David Bouttle)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
officers |
Appointment of director (Mr Luis Marin Mas-Sarda)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2023 |
officers |
Termination of appointment of director (Eugenio Miguel Andrades Yunta)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Jun 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Feb 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jun 2021 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Nov 2020 |
officers |
Termination of appointment of director (Benjamin Harmstorf)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Oct 2019 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2018 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2018 |
officers |
Termination of appointment of secretary (Helen O'byrne)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Aug 2018 |
officers |
Change of particulars for director (Mr Eugenio Miguel Andrades Yunta)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Nov 2017 |
officers |
Change of particulars for director (Mr Benjamin Harmstorf)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2017 |
officers |
Termination of appointment of secretary (Pablo Olivera)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jun 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2016 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Mar 2016 |
officers |
Appointment of director (Mr Benjamin Harmstorf)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2016 |
officers |
Termination of appointment of director (Sarah Elizabeth Branquinho)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2016 |
officers |
Termination of appointment of director (Pablo Bas Lostao)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Feb 2016 |
officers |
Appointment of director (Mr Eugenio Miguel Andrades Yunta)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Sep 2015 |
officers |
Appointment of secretary (Mrs Helen O'byrne)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jul 2015 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jun 2015 |
officers |
Termination of appointment of secretary (Laura Gutierrez Montana)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2015 |
officers |
Termination of appointment of director (Geoffrey William Hall)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 May 2015 |
officers |
Appointment of director (Mr Geoff William Hall)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2015 |
officers |
Termination of appointment of director (Sarah Purkis)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Feb 2015 |
officers |
Termination of appointment of director (Fernando Perez-Pena Del Llano)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2015 |
officers |
Appointment of director (Ms Sarah Branquinho)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jun 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Mar 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2014 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2014 |
incorporation |
Memorandum Articles
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2014 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2014 |
resolution |
Resolution
|
10 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Feb 2014 |
officers |
Appointment of director (Mr Fernando Perez Pena Del Llano)
|
3 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2014 |
officers |
Termination of appointment of director (Fabrizio Nardi)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2013 |
officers |
Appointment of director (Mr Fernando Perez-Pena Del Llano)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jul 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Mar 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Mar 2013 |
officers |
Termination of appointment of secretary (Maureen Vieyra)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Oct 2012 |
officers |
Termination of appointment of director (Padraig Drennan)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2012 |
officers |
Appointment of director (Frederick Robert Creighton)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Jun 2012 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2012 |
resolution |
Resolution
|
9 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Mar 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2012 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
officers |
Appointment of director (Sarah Purkis)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
officers |
Termination of appointment of director (Alberto Devecchi)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
officers |
Termination of appointment of director (Mario Zanini)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2012 |
officers |
Termination of appointment of director (Jose Maria Palencia)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2012 |
officers |
Appointment of director (Fabrizio Nardi)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Feb 2012 |
officers |
Appointment of director (Mr Pablo Bas Lostao)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2012 |
officers |
Appointment of director (Christopher David Bouttle)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2012 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Feb 2012 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Dec 2011 |
officers |
Appointment of secretary (Laura Gutierrez Montana)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2011 |
accounts |
Amended Accounts
|
22 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Feb 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2010 |
capital |
Return of Allotment of shares
|
10 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2010 |
officers |
Termination of appointment of director (Mark Riches)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2010 |
officers |
Appointment of director (Mr Mario Zanini)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Nov 2010 |
officers |
Appointment of director (Alberto Devecchi)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Nov 2010 |
officers |
Appointment of director (Mr Padraig Drennan)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Nov 2010 |
officers |
Termination of appointment of director (Gianmario Tondato Da Ruos)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Oct 2010 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Aug 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Nov 2009 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2009 |
officers |
Change of particulars for director (Mr Jose Maria Palencia)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Oct 2009 |
officers |
Change of particulars for secretary (Mr Pablo Olivera)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2009 |
officers |
Change of particulars for director (Mr Mark Stephen Riches)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2009 |
officers |
Change of particulars for secretary (Maureen Vieyra)
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Oct 2009 |
officers |
Change of particulars for director (Gianmario Tondato Da Ruos)
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Aug 2009 |
annual-return |
Return made up to 10/08/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Apr 2009 |
officers |
Secretary appointed mr pablo olivera
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2009 |
officers |
Appointment terminated secretary monica lopez - monis gallego
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2009 |
officers |
Secretary appointed maureen vieyra
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2009 |
officers |
Appointment terminated director maureen vieyra
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2009 |
officers |
Director appointed maureen vieyra
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Feb 2009 |
address |
Registered office changed on 09/02/2009 from, 99 gresham street, london, EC2V 7NG
|
1 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Nov 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
4 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Aug 2008 |
annual-return |
Return made up to 10/08/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jul 2008 |
officers |
Director appointed gianmario tondato da ruos
|
2 |
Buy now
You are about to purchase a company document for "WDFG UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|