| Company Name | WDFG Ferries Limited |
|---|---|
| Company Status | Active |
| Company Number | 11584649 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2018(5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Mr Fredrick Creighton |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Director Name | Mr Christopher David Bouttle |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Director Name | Mr Luis Marin Mas-Sarda |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 26 June 2023(4 years, 9 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | CEO |
| Country of Residence | Switzerland |
| Correspondence Address | 12 Ch-4052 Brunngaesslein Basel Switzerland |
| Director Name | Mr Benjamin Harmstorf |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
| Director Name | Mr Eugenio Miguel Andrades Yunta |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 December 2020(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 May 2023) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Dufry 30 C/Josefa Valcarcel 28027 Madrid Spain |
Location
| Registered Address | 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 8 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 (1 page) |
| 31 July 2023 | Registered office address changed from 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA England to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 (1 page) |
| 31 July 2023 | Registered office address changed from 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 31 July 2023 (1 page) |
| 14 July 2023 | Appointment of Mr Luis Marin Mas-Sarda as a director on 26 June 2023 (2 pages) |
| 14 July 2023 | Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 21 May 2023 (1 page) |
| 14 July 2023 | Director's details changed for Mr Christopher David Bouttle on 3 July 2023 (2 pages) |
| 1 June 2023 | Full accounts made up to 31 December 2022 (23 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 12 August 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 22 August 2021 | Full accounts made up to 31 December 2020 (23 pages) |
| 25 June 2021 | Full accounts made up to 31 December 2019 (24 pages) |
| 18 December 2020 | Appointment of Mr Eugenio Miguel Andrades Yunta as a director on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Benjamin Harmstorf as a director on 30 November 2020 (1 page) |
| 30 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 25 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 2 October 2018 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 24 September 2018 | Incorporation Statement of capital on 2018-09-24
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