WATERFORD FOODS INTERNATIONAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1BD

Company number 01581246
Status Active
Incorporation Date 19 August 1981
Company Type Private Limited Company
Address ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Director's details changed for Mr Mark Anthony Garvey on 16 December 2016; Director's details changed for Keith Andrew Burn on 16 December 2016; Director's details changed for Mr Noel O'dwyer on 16 December 2016. The most likely internet sites of WATERFORD FOODS INTERNATIONAL LIMITED are www.waterfordfoodsinternational.co.uk, and www.waterford-foods-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. The distance to to Birmingham Snow Hill Rail Station is 0.3 miles; to Blake Street Rail Station is 9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waterford Foods International Limited is a Private Limited Company. The company registration number is 01581246. Waterford Foods International Limited has been working since 19 August 1981. The present status of the company is Active. The registered address of Waterford Foods International Limited is One Victoria Square Birmingham B1 1bd. . O'DWYER, Noel is a Secretary of the company. BURN, Keith Andrew is a Director of the company. GARVEY, Mark Anthony is a Director of the company. O'DWYER, Noel is a Director of the company. Secretary DEMPSEY, Michael Joseph has been resigned. Secretary FLYNN, John has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Director BARDNER, Robert has been resigned. Director BARRY, John has been resigned. Director COONEY, James has been resigned. Director DUNDAS, Peter has been resigned. Director HIGGINS, Simon Mark has been resigned. Director KEENAN, Michael has been resigned. Director KIELY, John Joseph has been resigned. Director MEAGHER, Geoffrey Joseph has been resigned. Director O'KANE, Martin Eugene has been resigned. Director OCONNOR, Stephen has been resigned. Director SHEATH, Philip Ronald has been resigned. Director SHEATH, Philip Ronald has been resigned. Director SHERLOCK, John Anthony has been resigned. Director STUMP, Colin Raymond has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director WALSH, Matthew has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
O'DWYER, Noel
Appointed Date: 19 December 2008
Director
BURN, Keith Andrew
Appointed Date: 22 October 2010
53 years old
Director
GARVEY, Mark Anthony
Appointed Date: 12 May 2014
61 years old
Director
O'DWYER, Noel
Appointed Date: 19 December 2008
53 years old

Resigned Directors

Secretary
DEMPSEY, Michael Joseph
Resigned: 24 October 1994
Secretary
FLYNN, John
Resigned: 17 December 1998
Appointed Date: 24 October 1994
Secretary
SHEATH, Philip Ronald
Resigned: 19 December 2008
Appointed Date: 17 December 1998
Director
BARDNER, Robert
Resigned: 31 May 1996
84 years old
Director
BARRY, John
Resigned: 18 August 1992
Appointed Date: 01 June 1992
94 years old
Director
COONEY, James
Resigned: 22 October 2010
Appointed Date: 26 April 2002
76 years old
Director
DUNDAS, Peter
Resigned: 08 February 2002
Appointed Date: 19 October 2001
69 years old
Director
HIGGINS, Simon Mark
Resigned: 19 October 2001
Appointed Date: 21 December 1998
66 years old
Director
KEENAN, Michael
Resigned: 19 June 1998
Appointed Date: 01 February 1997
73 years old
Director
KIELY, John Joseph
Resigned: 06 April 2004
Appointed Date: 25 October 2002
59 years old
Director
MEAGHER, Geoffrey Joseph
Resigned: 28 May 2009
Appointed Date: 26 April 2002
76 years old
Director
O'KANE, Martin Eugene
Resigned: 31 July 2002
Appointed Date: 19 October 2001
75 years old
Director
OCONNOR, Stephen
Resigned: 07 February 1995
95 years old
Director
SHEATH, Philip Ronald
Resigned: 22 October 2010
Appointed Date: 06 April 2004
74 years old
Director
SHEATH, Philip Ronald
Resigned: 19 October 2001
Appointed Date: 19 June 1998
74 years old
Director
SHERLOCK, John Anthony
Resigned: 30 December 2006
Appointed Date: 21 December 2006
67 years old
Director
STUMP, Colin Raymond
Resigned: 06 April 2004
Appointed Date: 19 October 2001
69 years old
Director
TALBOT, Hannah Josephine
Resigned: 12 May 2014
Appointed Date: 28 May 2009
61 years old
Director
TALBOT, Hannah Josephine
Resigned: 30 March 2004
Appointed Date: 26 April 2002
61 years old
Director
WALSH, Matthew
Resigned: 21 February 1998
Appointed Date: 07 February 1995
81 years old

Persons With Significant Control

Glanbia Investments (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERFORD FOODS INTERNATIONAL LIMITED Events

16 Dec 2016
Director's details changed for Mr Mark Anthony Garvey on 16 December 2016
16 Dec 2016
Director's details changed for Keith Andrew Burn on 16 December 2016
16 Dec 2016
Director's details changed for Mr Noel O'dwyer on 16 December 2016
16 Dec 2016
Secretary's details changed for Mr Noel O'dwyer on 16 December 2016
03 Oct 2016
Full accounts made up to 2 January 2016
...
... and 137 more events
06 Jan 1988
Accounts for a medium company made up to 31 December 1986
21 Jul 1987
Return made up to 13/05/86; full list of members
29 May 1987
Full accounts made up to 31 December 1985
16 Feb 1987
Gazettable document
19 Aug 1981
Certificate of incorporation

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