WADDABOO FOODS LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2ES

Company number 08919125
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 39 CASTLE DRIVE CASTLE DRIVE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2ES
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mrs Gillian Evelyn Collins as a secretary on 6 March 2017; Termination of appointment of Kate Elizabeth Collins as a director on 6 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of WADDABOO FOODS LIMITED are www.waddaboofoods.co.uk, and www.waddaboo-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Broomfleet Rail Station is 3.4 miles; to Gilberdyke Rail Station is 5.4 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waddaboo Foods Limited is a Private Limited Company. The company registration number is 08919125. Waddaboo Foods Limited has been working since 03 March 2014. The present status of the company is Active. The registered address of Waddaboo Foods Limited is 39 Castle Drive Castle Drive South Cave Brough North Humberside Hu15 2es. . COLLINS, Gillian Evelyn is a Secretary of the company. COLLINS, Graham Michael is a Director of the company. Director COLLINS, Kate Elizabeth has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
COLLINS, Gillian Evelyn
Appointed Date: 06 March 2017
Director
COLLINS, Graham Michael
Appointed Date: 03 March 2014
69 years old

Resigned Directors

Director
COLLINS, Kate Elizabeth
Resigned: 06 March 2017
Appointed Date: 03 March 2014
40 years old

Persons With Significant Control

Mr Graham Collins
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADDABOO FOODS LIMITED Events

17 Mar 2017
Appointment of Mrs Gillian Evelyn Collins as a secretary on 6 March 2017
17 Mar 2017
Termination of appointment of Kate Elizabeth Collins as a director on 6 March 2017
14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
...
... and 1 more events
15 Apr 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
19 May 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares creation 26/03/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2014
Change of share class name or designation
19 May 2014
Statement of company's objects
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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