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Home > England & Wales Companies > WDFG UK PENSION TRUSTEES LIMITED
Company Information for

WDFG UK PENSION TRUSTEES LIMITED

5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
02938533
Private Limited Company
Active

Company Overview

About Wdfg Uk Pension Trustees Ltd
WDFG UK PENSION TRUSTEES LIMITED was founded on 1994-06-14 and has its registered office in Feltham. The organisation's status is listed as "Active". Wdfg Uk Pension Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WDFG UK PENSION TRUSTEES LIMITED
 
Legal Registered Office
5 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in TW14
 
Previous Names
AUTOGRILL HOLDINGS UK PENSION TRUSTEES LIMITED16/12/2013
ALPHA AIRPORTS PENSION TRUSTEES LIMITED19/06/2009
Filing Information
Company Number 02938533
Company ID Number 02938533
Date formed 1994-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDFG UK PENSION TRUSTEES LIMITED
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Company Officers of WDFG UK PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
HELEN SARAH O'BYRNE
 Company Secretary 2015-12-17
JEREMY RICHARD BUTLER
 Director 2009-02-17
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2006-07-04
GEOFFREY WILLIAM HALL
 Director 2012-07-05
MICHAEL O'HAGAN
 Director 2014-12-10
ANDREW FAYLE SEALE
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BHAVIN SHAH
 Director 2009-02-17 2017-05-02
PAUL ANTONY POSSAMAI
 Director 2011-11-01 2016-10-31
LAURA GUTIERREZ MONTANA
 Company Secretary 2011-09-19 2015-06-26
CHRISTOPHER DAVID MURRAY
 Director 2010-11-03 2013-12-15
MAUREEN VIEYRA
 Company Secretary 2009-02-02 2013-01-31
SARAH PURKIS
 Director 2008-06-03 2012-07-05
MARK ELLY
 Company Secretary 2008-09-19 2011-05-13
MIKE DRYDEN
 Director 2008-12-03 2010-05-05
JACQUELINE NICHOLSON
 Director 2008-03-10 2010-05-05
ANDREW HARDING
 Director 2007-03-08 2009-02-17
ANDREW MAGOWAN
 Company Secretary 2006-11-01 2008-09-19
VIVIENNE GLENYS LAYCOCK
 Director 2002-02-11 2008-01-31
DOMINIC HUGH MORGAN
 Director 2003-08-14 2007-10-29
COLIN BERMAN
 Director 1994-12-01 2007-03-07
CLARE JANET O'CONNELL
 Company Secretary 2006-05-16 2006-11-01
HEATHER LYN MCRAE
 Company Secretary 2001-04-30 2006-05-16
HEATHER LYN MCRAE
 Director 2000-06-16 2006-05-16
WAYNE GANDY
 Director 2002-05-07 2003-02-28
PETER ANTHONY CARNEY
 Director 1997-10-03 2001-10-31
QUINTIN HEATH
 Director 1997-10-03 2001-08-03
JAYNE DEEGAN
 Company Secretary 1999-11-30 2001-04-27
NIGEL LOWE
 Company Secretary 1994-07-12 1999-11-30
NIGEL LOWE
 Director 1994-07-12 1999-11-30
DAVID JOHN RUSSELL
 Director 1997-09-17 1998-05-06
ABDUL HAMID
 Director 1994-07-12 1997-10-03
MARTIN GOODMAN
 Director 1994-07-12 1997-07-31
RICHARD FLEMING GOLD
 Director 1994-07-12 1996-05-30
PAILEX CORPORATE SERVICES LIMITED
 Company Secretary 1994-06-14 1995-06-14
NORMAN MICHAEL RUSSELL
 Director 1994-06-14 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY RICHARD BUTLER PRIMROSE ROAD RESIDENTS ASSOCIATION LIMITED Director 2015-07-15 CURRENT 1997-10-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2011-12-23 CURRENT 1990-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
ANDREW FAYLE SEALE ANFASE SOLUTIONS LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM HALL
2024-08-07CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-06-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-0931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 4 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
2023-07-31Director's details changed for Mr Jeremy Richard Butler on 2023-07-31
2023-07-31Director's details changed for Mr Geoffrey William Hall on 2023-07-31
2023-06-27CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-08-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AP01DIRECTOR APPOINTED MR ROBERT WILLIAM STEPHENSON
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'HAGAN
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10TM02Termination of appointment of Helen Sarah O'byrne on 2018-07-31
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-06-26PSC05Change of details for Wdfg Uk Limited as a person with significant control on 2016-04-06
2017-06-26PSC02Notification of Wdfg Uk Limited as a person with significant control on 2016-04-06
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR BHAVIN SHAH
2017-03-17AP01DIRECTOR APPOINTED MR ANDREW FAYLE SEALE
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY POSSAMAI
2016-11-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0114/06/16 ANNUAL RETURN FULL LIST
2016-01-13AP03Appointment of Mrs Helen Sarah O'byrne as company secretary on 2015-12-17
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0114/06/15 ANNUAL RETURN FULL LIST
2015-07-08TM02Termination of appointment of Laura Gutierrez Montana on 2015-06-26
2015-07-08AP01DIRECTOR APPOINTED MR MICHAEL O'HAGAN
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID MURRAY
2013-12-16RES15CHANGE OF NAME 02/12/2013
2013-12-16CERTNMCompany name changed autogrill holdings uk pension trustees LIMITED\certificate issued on 16/12/13
2013-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN VIEYRA
2012-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26ANNOTATIONReplacement
2012-07-26AR0114/06/12 FULL LIST AMEND
2012-07-26ANNOTATIONReplaced
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PURKIS
2012-07-09AP01DIRECTOR APPOINTED GEOFFREY WILLIAM HALL
2012-06-21AR0114/06/12 FULL LIST
2011-11-14AP01DIRECTOR APPOINTED PAUL POSSAMAI
2011-09-21AP03SECRETARY APPOINTED LAURA GUTIERREZ MONTANA
2011-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22AR0114/06/11 FULL LIST
2011-05-18TM02APPOINTMENT TERMINATED, SECRETARY MARK ELLY
2010-11-16AP01DIRECTOR APPOINTED CHRISTOPHER DAVID MURRAY
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-30AR0114/06/10 FULL LIST
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 01/10/2009
2010-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MIKE DRYDEN
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NICHOLSON
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK ELLY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE DRYDEN / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE NICHOLSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BUTLER / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS MAUREEN VIEYRA / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN SHAH / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH PURKIS / 01/10/2009
2009-06-19CERTNMCOMPANY NAME CHANGED ALPHA AIRPORTS PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 19/06/09
2009-06-18363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-18190LOCATION OF DEBENTURE REGISTER
2009-06-18353LOCATION OF REGISTER OF MEMBERS
2009-06-18287REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, 4 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA, UNITED KINGDOM
2009-06-16288aDIRECTOR APPOINTED MR MIKE DRYDEN
2009-03-03288aDIRECTOR APPOINTED MR BHAVIN SHAH
2009-03-03288aDIRECTOR APPOINTED MR JEREMY BUTLER
2009-03-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HARDING
2009-02-09288aSECRETARY APPOINTED MISS MAUREEN VIEYRA
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, EUROPA HOUSE 804 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9US
2008-11-21288bAPPOINTMENT TERMINATED DIRECTOR GILBERT YOURSTON
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / CAPITAL CRANFIELD PENSION TRUSTEES LIMITED / 31/10/2008
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY ANDREW MAGOWAN
2008-09-19288aSECRETARY APPOINTED MR MARK ELLY
2008-06-18363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-06-18190LOCATION OF DEBENTURE REGISTER
2008-06-18353LOCATION OF REGISTER OF MEMBERS
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, EUROPA HOUSE, 804 BATH ROAD, CRANFORD, MIDDLESEX, TW5 9US
2008-06-17288aDIRECTOR APPOINTED SARAH PURKIS
2008-06-06288aDIRECTOR APPOINTED JACQUELINE NICHOLSON
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR VIVIENNE LAYCOCK
2008-01-15288bDIRECTOR RESIGNED
2008-01-10AUDAUDITOR'S RESIGNATION
2007-11-29288bDIRECTOR RESIGNED
2007-09-18225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-06-19363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WDFG UK PENSION TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WDFG UK PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WDFG UK PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WDFG UK PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 100
Debtors 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WDFG UK PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WDFG UK PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of WDFG UK PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDFG UK PENSION TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WDFG UK PENSION TRUSTEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WDFG UK PENSION TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDFG UK PENSION TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WDFG UK PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW14 8HA