WATERFORD FOODS TRUSTEE COMPANY LIMITED

Key Data

Status

Active

Company No.

02569771

Incorporation date

19/12/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/12/1990)

07/10/2025

Accounts for a dormant company made up to 2025-01-04

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29/09/2025

Registered office address changed from One Victoria Square Birmingham B1 1BD United Kingdom to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-09-29

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30/06/2025

Confirmation statement made on 2025-06-30 with no updates

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25/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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25/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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14/02/2025

Termination of appointment of Cathal Myles Byrne as a director on 2025-02-13

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13/02/2025

Appointment of Cathal Myles Byrne as a director on 2025-02-13

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09/10/2024

Accounts for a dormant company made up to 2023-12-30

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09/10/2024

Registered office address changed from The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT United Kingdom to One Victoria Square Birmingham B1 1BD on 2024-10-09

View PDF (1 pages)

31/07/2024

Second filing of Confirmation Statement dated 2023-06-30

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26/07/2024

Second filing of Confirmation Statement dated 2024-06-30

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11/07/2024

Confirmation statement made on 2024-06-30 with no updates

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10/07/2024

Change of details for Glanbia Milk Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (4 pages)

05/07/2023

Cessation of Waterford Foods International Limited as a person with significant control on 2023-05-18

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27/06/2023

Notification of Glanbia Milk Limited as a person with significant control on 2023-05-18

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12/04/2023

Accounts for a dormant company made up to 2022-12-31

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23/12/2022

Appointment of Paul Murphy as a director on 2022-12-22

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23/12/2022

Termination of appointment of Noel O'dwyer as a director on 2022-12-22

View PDF (1 pages)

23/12/2022

Termination of appointment of Noel O'dwyer as a secretary on 2022-12-22

View PDF (1 pages)

26/07/2022

Accounts for a dormant company made up to 2022-01-01

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01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/05/2022

Registered office address changed from One Victoria Square Birmingham B1 1BD to The Colmore Building 20 Colmore Circus Queensway Birmingham England and Wales B4 6AT on 2022-05-05

View PDF (1 pages)

05/05/2022

Change of details for Waterford Foods International Limited as a person with significant control on 2022-05-03

View PDF (2 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-02

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13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

03/12/2020

Director's details changed for Michael Joseph Horan on 2020-11-30

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2020-01-04

View PDF (2 pages)

12/07/2019

Confirmation statement made on 2019-06-30 with updates

View PDF (4 pages)

22/03/2019

Accounts for a dormant company made up to 2018-12-29

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28/11/2018

Termination of appointment of Thomas Alfred Walsh as a director on 2018-11-23

View PDF (1 pages)

10/08/2018

Accounts for a dormant company made up to 2017-12-30

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09/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

26/06/2017

Accounts for a dormant company made up to 2016-12-31

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16/12/2016

Director's details changed for Michael Joseph Horan on 2016-12-16

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16/12/2016

Director's details changed for Mr Thomas Alfred Walsh on 2016-12-16

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16/12/2016

Director's details changed for Mr Martin James Powell on 2016-12-16

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16/12/2016

Director's details changed for Mr Noel O'dwyer on 2016-12-16

View PDF (2 pages)

16/12/2016

Secretary's details changed for Mr Noel O'dwyer on 2016-12-16

View PDF (1 pages)

16/12/2016

Director's details changed for Mr Anthony James Herring on 2016-12-13

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16/12/2016

Director's details changed for Mr Anthony James Herring on 2016-12-13

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07/09/2016

Accounts for a dormant company made up to 2016-01-02

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14/07/2016

Confirmation statement made on 2016-06-30 with updates

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30/09/2015

Accounts for a dormant company made up to 2015-01-03

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29/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

25/09/2014

Accounts for a dormant company made up to 2014-01-04

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23/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-29

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

28/11/2012

Appointment of Mr Thomas Alfred Walsh as a director

View PDF (2 pages)

27/11/2012

Appointment of Mr Martin James Powell as a director

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26/11/2012

Termination of appointment of Martin Powell as a director

View PDF (1 pages)

26/11/2012

Termination of appointment of Thomas Walsh as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

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24/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

26/09/2011

Accounts for a dormant company made up to 2011-01-01

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20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

05/07/2011

Termination of appointment of George Allen as a director

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28/01/2011

Appointment of Mr Anthony James Herring as a director

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09/12/2010

Appointment of Mr Noel O'dwyer as a director

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09/12/2010

Termination of appointment of Philip Sheath as a director

View PDF (1 pages)

12/08/2010

Accounts for a dormant company made up to 2010-01-02

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19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (8 pages)

27/01/2010

Appointment of Thomas Alfred Walsh as a director

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24/09/2009

Accounts for a dormant company made up to 2009-01-03

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15/07/2009

Return made up to 30/06/09; full list of members

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17/03/2009

Appointment terminated director nicholas chapman

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04/03/2009

Registered office changed on 04/03/2009 from second floor 2 albert road tamworth staffordshire B79 7JN

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28/12/2008

Secretary appointed noel o'dwyer

View PDF (2 pages)

28/12/2008

Appointment terminated secretary philip sheath

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

18/07/2008

Accounts for a dormant company made up to 2007-12-29

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17/07/2008

Return made up to 30/06/08; full list of members

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17/10/2007

Director's particulars changed

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15/10/2007

Return made up to 30/09/07; full list of members

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01/08/2007

Accounts for a dormant company made up to 2006-12-30

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06/12/2006

New director appointed

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07/11/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

13/09/2006

New director appointed

View PDF (2 pages)

21/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

30/03/2006

Director resigned

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (3 pages)

28/10/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

06/06/2005

Accounts for a dormant company made up to 2005-01-01

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06/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New director appointed

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01/11/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

25/08/2004

Accounts for a dormant company made up to 2004-01-03

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21/10/2003

Accounts for a dormant company made up to 2003-01-04

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21/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

22/10/2002

Accounts for a dormant company made up to 2001-12-29

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22/10/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

05/02/2002

New director appointed

View PDF (2 pages)

27/01/2002

Director resigned

View PDF (1 pages)

30/10/2001

Accounts for a dormant company made up to 2000-12-30

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22/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

07/08/2001

Registered office changed on 07/08/01 from: unit 16B amington ind esa silica road tamworth staffordshire B77 4DT

View PDF (1 pages)

09/11/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

09/11/2000

Location of register of members

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27/10/2000

Accounts for a dormant company made up to 1999-12-31

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03/05/2000

Registered office changed on 03/05/00 from: laburnum house 7 scotland street whitchurch salop SY13 1SJ

View PDF (1 pages)

03/05/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

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26/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

08/10/1999

Return made up to 30/09/99; change of members

View PDF (8 pages)

29/07/1999

Registered office changed on 29/07/99 from: 2 broadway hyde cheshire SK14 4QQ

View PDF (1 pages)

11/05/1999

Location of register of members

View PDF (1 pages)

20/12/1998

Return made up to 14/12/98; no change of members

View PDF (8 pages)

20/12/1998

Director resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

19/08/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

01/06/1998

New director appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (3 pages)

20/02/1998

Director resigned

View PDF (1 pages)

20/02/1998

Return made up to 14/12/97; full list of members

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14/01/1997

Return made up to 14/12/96; full list of members

View PDF (6 pages)

19/12/1996

Accounts for a dormant company made up to 1996-03-31

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19/07/1996

Certificate of change of name

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18/07/1996

New director appointed

View PDF (2 pages)

27/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New secretary appointed;new director appointed

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Secretary resigned;director resigned

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21/06/1996

Registered office changed on 21/06/96 from: elm grove didsbury manchester M20 0RL

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24/01/1996

Director resigned

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24/01/1996

Return made up to 14/12/95; no change of members

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21/12/1995

Accounts for a dormant company made up to 1995-03-31

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20/12/1994

Return made up to 14/12/94; full list of members

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30/09/1994

Accounts for a dormant company made up to 1994-03-31

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12/01/1994

Accounts for a dormant company made up to 1993-03-31

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12/01/1994

Return made up to 19/12/93; no change of members

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22/04/1993

Accounts for a dormant company made up to 1992-03-31

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27/01/1993

Resolutions

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14/01/1993

Return made up to 19/12/92; no change of members

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27/11/1992

New director appointed

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27/11/1992

New director appointed

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30/10/1992

Return made up to 19/12/91; full list of members

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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23/09/1991

Resolutions

View PDF (2 pages)

23/09/1991

Resolutions

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23/09/1991

Resolutions

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17/07/1991

Accounting reference date notified as 31/03

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04/03/1991

New secretary appointed;new director appointed

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04/03/1991

Registered office changed on 04/03/91 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/02/1991

Certificate of change of name

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27/02/1991

Memorandum and Articles of Association

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27/02/1991

Resolutions

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19/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

30/06/2026

Last change occurred

04/01/2025

Accounts

Dormant

Last made up date

04/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WATERFORD FOODS TRUSTEE COMPANY LIMITED

WATERFORD FOODS TRUSTEE COMPANY LIMITED is an(a) Active company incorporated on 19/12/1990 with the registered office located at The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERFORD FOODS TRUSTEE COMPANY LIMITED?

WATERFORD FOODS TRUSTEE COMPANY LIMITED is currently Active. It was registered on 19/12/1990 .

Where is WATERFORD FOODS TRUSTEE COMPANY LIMITED located?

WATERFORD FOODS TRUSTEE COMPANY LIMITED is registered at The Colmore Building 20 Colmore Circus, Queensway, Birmingham B4 6AT.

What does WATERFORD FOODS TRUSTEE COMPANY LIMITED do?

WATERFORD FOODS TRUSTEE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATERFORD FOODS TRUSTEE COMPANY LIMITED?

The latest filing was on 07/10/2025: Accounts for a dormant company made up to 2025-01-04.