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Waterford Foods International LTD

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Reports

Extended Company Report with Annual Accounts WATERFORD FOODS INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01581246
Record last updated Friday, June 23, 2023 11:23:02 AM UTC
Official Address One Victoria Square Ladywood
There are 191 companies registered at this street
Postal Code B11BD
Sector Activities of head offices

Charts

Visits

WATERFORD FOODS INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 16, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Dec 14, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 14, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 12, 2014 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 13, 2011 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Resignation of one Director 1581... Resignation of one Director 1581...
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Registry Jun 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 5, 2009 Resignation of a director Resignation of a director
Registry Apr 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 25, 2009 Resignation of a secretary 1581... Resignation of a secretary 1581...
Registry Mar 4, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials Oct 13, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Oct 23, 2007 Annual return 1581... Annual return 1581...
Registry Aug 23, 2007 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Aug 23, 2007 Order of court Order of court
Registry Aug 23, 2007 Reduce issued capital 09 Reduce issued capital 09
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Appointment of a director Appointment of a director
Registry Feb 2, 2007 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 7, 2006 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Financials Nov 8, 2005 Annual accounts 1581... Annual accounts 1581...
Registry Oct 28, 2005 Annual return Annual return
Registry Jun 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Annual return Annual return
Registry Jun 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2004 Resignation of a director Resignation of a director
Registry Apr 26, 2004 Resignation of a director 1581... Resignation of a director 1581...
Registry Apr 16, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Registry Nov 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Registry Aug 8, 2002 Resignation of a director Resignation of a director
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Appointment of a director 1581... Appointment of a director 1581...
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a director 1581... Resignation of a director 1581...
Registry Nov 5, 2001 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Oct 30, 2001 Appointment of a director 1581... Appointment of a director 1581...
Registry Oct 30, 2001 Resignation of a director Resignation of a director
Registry Oct 22, 2001 Annual return Annual return
Registry Aug 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2000 Amended accounts Amended accounts
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Registry May 3, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2000 Written elective resolution Written elective resolution
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Aug 25, 1999 Alter mem and arts Alter mem and arts
Registry Jun 21, 1999 Annual return Annual return
Registry May 12, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 1999 Appointment of a director Appointment of a director
Registry Dec 29, 1998 Resignation of a director Resignation of a director
Registry Dec 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 1998 Annual return Annual return
Financials Dec 8, 1998 Annual accounts Annual accounts
Registry Nov 27, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 1998 Ad --------- Ad ---------
Registry Nov 5, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 26, 1998 Resignation of a director Resignation of a director
Registry Jul 26, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Sub division of shares Sub division of shares
Registry Feb 11, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Feb 4, 1998 Annual accounts Annual accounts
Registry Dec 2, 1997 Appointment of a director Appointment of a director
Registry Jun 20, 1997 Annual return Annual return
Registry Dec 19, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Aug 8, 1996 Change in situation or address of registered office Change in situation or address of registered office

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