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Waterdene Foodservice Limited BEDFORDSHIRE

Waterdene Foodservice started in year 1982 as Private Limited Company with registration number 01613233. The Waterdene Foodservice company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Bedfordshire at 4 Chartmoor Road. Postal code: LU7 4WG. Since Wednesday 22nd October 2003 Waterdene Foodservice Limited is no longer carrying the name Waterdene Frozen Foods.

The company has 4 directors, namely Rachel S., Richard S. and Jacqueline S. and others. Of them, Jacqueline S., Trevor S. have been with the company the longest, being appointed on 21 March 1991 and Rachel S. and Richard S. have been with the company for the least time - from 3 May 2016. As of 23 May 2024, there was 1 ex director - Christopher M.. There were no ex secretaries.

This company operates within the LU7 4WG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0099414 . It is located at Unit 4, Chartmoor Road, Leighton Buzzard with a total of 19 cars.

Waterdene Foodservice Limited Address / Contact

Office Address 4 Chartmoor Road
Office Address2 Leighton Buzzard
Town Bedfordshire
Post code LU7 4WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01613233
Date of Incorporation Thu, 11th Feb 1982
Industry
End of financial Year 30th April
Company age 42 years old
Account next due date Fri, 31st Jan 2025 (253 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Jacqueline S.

Position: Secretary

Resigned:

Rachel S.

Position: Director

Appointed: 03 May 2016

Richard S.

Position: Director

Appointed: 03 May 2016

Jacqueline S.

Position: Director

Appointed: 21 March 1991

Trevor S.

Position: Director

Appointed: 21 March 1991

Christopher M.

Position: Director

Appointed: 01 October 1992

Resigned: 02 January 1998

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Jacqueline S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Trevor S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacqueline S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Trevor S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Waterdene Frozen Foods October 22, 2003

Transport Operator Data

Unit 4
Address Chartmoor Road
City Leighton Buzzard
Post code LU7 4WG
Vehicles 19

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounts for a small company made up to Sunday 30th April 2023
filed on: 25th, October 2023 		Free Download (7 pages)

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