WATERFORD FOODS TRUSTEE COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 1BD

Company number 02569771
Status Active
Incorporation Date 19 December 1990
Company Type Private Limited Company
Address ONE, VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Director's details changed for Michael Joseph Horan on 16 December 2016; Director's details changed for Mr Thomas Alfred Walsh on 16 December 2016; Director's details changed for Mr Martin James Powell on 16 December 2016. The most likely internet sites of WATERFORD FOODS TRUSTEE COMPANY LIMITED are www.waterfordfoodstrusteecompany.co.uk, and www.waterford-foods-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve 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 Trustee Company Limited is a Private Limited Company. The company registration number is 02569771. Waterford Foods Trustee Company Limited has been working since 19 December 1990. The present status of the company is Active. The registered address of Waterford Foods Trustee Company Limited is One Victoria Square Birmingham B1 1bd. . O'DWYER, Noel is a Secretary of the company. HERRING, Anthony James is a Director of the company. HORAN, Michael Joseph is a Director of the company. O'DWYER, Noel is a Director of the company. POWELL, Martin James is a Director of the company. WALSH, Thomas Alfred is a Director of the company. Secretary ANDERSON, Ian Keith has been resigned. Secretary FLYNN, John has been resigned. Secretary SHEATH, Philip Ronald has been resigned. Director ALLEN, George Arthur has been resigned. Director ANDERSON, Ian Keith has been resigned. Director CHAPMAN, Nicholas William has been resigned. Director FLYNN, John has been resigned. Director FOLEY, Peter Anthony has been resigned. Director HAGUE, Ian Douglas has been resigned. Director JESKY, John Sydney has been resigned. Director JONES, Dennis Trevor has been resigned. Director KIELY, John Joseph has been resigned. Director POWELL, Martin James has been resigned. Director SHEATH, Philip Ronald has been resigned. Director SWALLOW, Anthony David has been resigned. Director TALBOT, Hannah Josephine has been resigned. Director WALSH, Thomas Alfred has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'DWYER, Noel
Appointed Date: 18 December 2008
Director
HERRING, Anthony James
Appointed Date: 17 January 2011
79 years old
Director
HORAN, Michael Joseph
Appointed Date: 12 May 2005
61 years old
Director
O'DWYER, Noel
Appointed Date: 30 November 2010
53 years old
Director
POWELL, Martin James
Appointed Date: 24 November 2012
79 years old
Director
WALSH, Thomas Alfred
Appointed Date: 24 November 2012
79 years old

Resigned Directors

Secretary
ANDERSON, Ian Keith
Resigned: 31 March 1996
Secretary
FLYNN, John
Resigned: 15 May 1998
Appointed Date: 06 June 1996
Secretary
SHEATH, Philip Ronald
Resigned: 18 December 2008
Appointed Date: 15 May 1998
Director
ALLEN, George Arthur
Resigned: 24 June 2011
92 years old
Director
ANDERSON, Ian Keith
Resigned: 31 March 1996
77 years old
Director
CHAPMAN, Nicholas William
Resigned: 02 March 2009
Appointed Date: 01 September 2006
53 years old
Director
FLYNN, John
Resigned: 11 January 2002
Appointed Date: 06 June 1996
80 years old
Director
FOLEY, Peter Anthony
Resigned: 26 September 1997
Appointed Date: 06 June 1996
63 years old
Director
HAGUE, Ian Douglas
Resigned: 20 September 1998
Appointed Date: 06 June 1996
74 years old
Director
JESKY, John Sydney
Resigned: 01 May 1996
79 years old
Director
JONES, Dennis Trevor
Resigned: 13 July 2006
Appointed Date: 15 May 1998
78 years old
Director
KIELY, John Joseph
Resigned: 20 March 2006
Appointed Date: 01 December 2005
59 years old
Director
POWELL, Martin James
Resigned: 23 November 2012
Appointed Date: 21 November 2006
79 years old
Director
SHEATH, Philip Ronald
Resigned: 30 November 2010
Appointed Date: 15 May 1998
74 years old
Director
SWALLOW, Anthony David
Resigned: 21 August 1995
85 years old
Director
TALBOT, Hannah Josephine
Resigned: 12 May 2005
Appointed Date: 11 January 2002
61 years old
Director
WALSH, Thomas Alfred
Resigned: 23 November 2012
Appointed Date: 24 November 2009
79 years old

Persons With Significant Control

Waterford Foods International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERFORD FOODS TRUSTEE COMPANY LIMITED Events

16 Dec 2016
Director's details changed for Michael Joseph Horan on 16 December 2016
16 Dec 2016
Director's details changed for Mr Thomas Alfred Walsh on 16 December 2016
16 Dec 2016
Director's details changed for Mr Martin James Powell 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
...
... and 113 more events
27 Feb 1991
Memorandum and Articles of Association
27 Feb 1991
Memorandum and Articles of Association
27 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1990
Incorporation
19 Dec 1990
Incorporation

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