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Waterford Foods Trustee Company Limited (No: 02569771)

Address: THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, ENGLAND AND WALES, B4 6AT, UNITED KINGDOM

Status: Active

Incorporated: 19-Dec-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 99999 - Dormant Company

Current Director: ANTHONY JAMES HERRING ( DOB: Apr-1946   From: Jan-2011  )

Current Director: MICHAEL JOSEPH HORAN ( DOB: May-1964   From: May-2005  )

Current Director: MICHAEL JOSEPH HORAN ( DOB: May-1964   From: May-2005  )

Current Director: PAUL MURPHY ( DOB: Jul-1972   From: Dec-2022  )

Current Director: PAUL MURPHY ( DOB: Jul-1972   From: Dec-2022  )

Current Director: MARTIN JAMES POWELL ( DOB: Apr-1946   From: Nov-2012  )

Resigned Director: GEORGE ARTHUR ALLEN ( DOB: Jan-1933   From: Dec-1992   To: Jun-2011  )

Resigned Director: IAN KEITH ANDERSON ( DOB: Dec-1947   From: Dec-1992   To: Mar-1996  )

Resigned Director: NICHOLAS WILLIAM CHAPMAN (   From: Sep-2006   To: Mar-2009  )

Resigned Director: JOHN FLYNN ( DOB: Nov-1945   From: Jun-1996   To: Jan-2002  )

Resigned Director: PETER ANTHONY FOLEY ( DOB: Feb-1962   From: Jun-1996   To: Sep-1997  )

Resigned Director: IAN DOUGLAS HAGUE ( DOB: Jul-1951   From: Jun-1996   To: Sep-1998  )

Resigned Director: JOHN SYDNEY JESKY ( DOB: Dec-1945   From: Dec-1992   To: May-1996  )

Resigned Director: DENNIS TREVOR JONES ( DOB: Jul-1947   From: May-1998   To: Jul-2006  )

Resigned Director: JOHN JOSEPH KIELY ( DOB: Oct-1966   From: Dec-2005   To: Mar-2006  )

Resigned Director: NOEL O'DWYER ( DOB: Dec-1971   From: Nov-2010   To: Dec-2022  )

Resigned Director: MARTIN JAMES POWELL ( DOB: Apr-1946   From: Nov-2006   To: Nov-2012  )

Resigned Director: PHILIP RONALD SHEATH ( DOB: Aug-1951   From: May-1998   To: Nov-2010  )

Resigned Director: ANTHONY DAVID SWALLOW ( DOB: Jul-1940   From: Dec-1992   To: Aug-1995  )

Resigned Director: HANNAH JOSEPHINE TALBOT ( DOB: Jan-1964   From: Jan-2002   To: May-2005  )

Resigned Director: THOMAS ALFRED WALSH (   From: Nov-2012   To: Nov-2018  )

Resigned Secretary: IAN KEITH ANDERSON ( DOB: Dec-1947   From: Dec-1992   To: Mar-1996  )

Resigned Secretary: JOHN FLYNN ( DOB: Nov-1945   From: Jun-1996   To: May-1998  )

Resigned Secretary: NOEL O'DWYER ( DOB: Dec-1971   From: Dec-2008   To: Dec-2022  )

Resigned Secretary: PHILIP RONALD SHEATH ( DOB: Aug-1951   From: May-1998   To: Dec-2008  )

Persons of Significant Control:

Waterford Foods International Limited, The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-18)

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