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WATERFORD FOODS INTERNATIONAL LIMITED - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
Company Information
- Company registration number
- 01581246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Colmore Building 20 Colmore Circus
- Queensway
- Birmingham
- England And Wales
- B4 6AT
- United Kingdom The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, B4 6AT, United Kingdom UK
Management
- Managing Directors
- GARVEY, Mark Anthony
- HENNIGAN, Liam
- SHAW, Andrew
- TAYLOR, Nicholas James
- Company secretaries
- HENNIGAN, Liam
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-19
- Age Of Company 1981-08-19 42 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Glanbia Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WATERFORD FOODS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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WATERFORD FOODS INTERNATIONAL LIMITED Company Description
- WATERFORD FOODS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01581246. Its current trading status is "live". It was registered 1981-08-19. It was previously called WATERFORD FOODS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at The Colmore Building 20 Colmore Circus .
Get WATERFORD FOODS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterford Foods International Limited - The Colmore Building 20 Colmore Circus, Queensway, Birmingham, England And Wales, United Kingdom
- 1981-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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appoint-person-secretary-company-with-name-date (2023-06-22) - AP03
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-05) - AD01
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change-to-a-person-with-significant-control (2022-05-05) - PSC05
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-07-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-updates (2018-07-09) - CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - CAP-SS
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-07-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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change-person-secretary-company-with-change-date (2016-12-16) - CH03
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change-person-director-company-with-change-date (2016-12-16) - CH01
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auditors-resignation-company (2016-10-03) - AUD
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confirmation-statement-with-updates (2016-07-08) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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termination-director-company-with-name (2014-05-12) - TM01
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appoint-person-director-company-with-name (2014-05-12) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-07-17) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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change-person-director-company-with-change-date (2011-07-13) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-11-02) - AP01
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termination-director-company-with-name (2010-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-02) - 288b
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legacy (2009-03-04) - 287
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legacy (2009-03-25) - 288b
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legacy (2009-06-05) - 288b
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legacy (2009-06-05) - 288a
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-09-24) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 288a
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-08-23) - CERT17
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court-order (2007-08-23) - OC
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resolution (2007-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-02-27) - 288a
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legacy (2007-02-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-07) - 363a
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legacy (2006-11-09) - 88(2)R
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-11-09) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-28) - 363a
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legacy (2005-06-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-07) - 288b
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legacy (2004-04-16) - 288a
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legacy (2004-04-26) - 288b
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legacy (2004-06-17) - 288c
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legacy (2004-11-01) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-21) - AA
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legacy (2003-10-21) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-09) - 288a
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accounts-with-accounts-type-full (2002-10-22) - AA
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legacy (2002-03-07) - 288b
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legacy (2002-11-14) - 288c
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legacy (2002-08-08) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-10-22) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-30) - 288b
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legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-10-30) - 288a
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legacy (2001-10-22) - 363a
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legacy (2001-08-07) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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resolution (2000-02-08) - RESOLUTIONS
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legacy (2000-05-03) - 287
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accounts-amended-with-accounts-type-full (2000-11-02) - AAMD
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-31) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 288a
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legacy (1999-01-08) - 288a
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legacy (1999-06-21) - 363a
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auditors-resignation-company (1999-05-12) - AUD
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legacy (1999-10-08) - 363a
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resolution (1999-08-25) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-05) - 88(3)
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-02-11) - 123
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legacy (1998-07-26) - 288b
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legacy (1998-07-26) - 288a
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accounts-with-accounts-type-full (1998-02-04) - AA
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legacy (1998-11-05) - 88(2)P
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accounts-with-accounts-type-full (1998-12-08) - AA
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legacy (1998-12-14) - 363a
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legacy (1998-12-29) - 288b
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legacy (1998-11-27) - 287
keyboard_arrow_right 1997
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legacy (1997-06-20) - 363s
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legacy (1997-12-02) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-08) - 287
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legacy (1996-06-17) - 363s
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legacy (1996-08-08) - 288
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legacy (1996-12-19) - 288c
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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legacy (1995-06-14) - 363s
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legacy (1995-06-13) - 288
keyboard_arrow_right 1994
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legacy (1994-12-21) - 288
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-07-13) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-04) - 363a
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legacy (1993-08-04) - 287
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accounts-with-accounts-type-full (1993-11-07) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-11) - AA
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legacy (1992-09-24) - 288
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legacy (1992-09-24) - 363a
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accounts-with-accounts-type-full (1992-03-04) - AA
keyboard_arrow_right 1991
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legacy (1991-08-30) - 288
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legacy (1991-09-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-12-21) - 363
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accounts-with-accounts-type-medium (1990-12-21) - AA
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certificate-change-of-name-company (1990-05-02) - CERTNM
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memorandum-articles (1990-05-02) - MA
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-medium (1990-01-10) - AA
keyboard_arrow_right 1988
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legacy (1988-12-19) - 363
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legacy (1988-11-28) - 288
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accounts-with-accounts-type-medium (1988-11-28) - AA
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legacy (1988-01-06) - 363
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legacy (1988-01-06) - 287
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accounts-with-accounts-type-medium (1988-01-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-29) - AA
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legacy (1987-02-16) - GAZ(U)
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legacy (1987-07-21) - 363
keyboard_arrow_right 1981
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miscellaneous (1981-08-19) - MISC