TORR WATERFIELD LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
TORR WATERFIELD LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
TORR WATERFIELD LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TORR WATERFIELD LIMITED was incorporated 24 years ago on 15/02/2000 and has the registered number: 03925989. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
TORR WATERFIELD LIMITED - LEICESTER
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
PARK HOUSE
LEICESTER
LE1 3RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID RONALD WEIR | Sep 1966 | British | Director | 2023-04-01 | CURRENT |
MICHAEL CHARLES WATERFIELD | Feb 1963 | British | Director | 2000-02-15 | CURRENT |
MARK ANDREW TORR | Feb 1967 | British | Director | 2000-02-15 | CURRENT |
MR MATTHEW MARK SMITH | Apr 1991 | British | Director | 2023-04-01 | CURRENT |
TOMMIE SIMPSON | Dec 1963 | British | Director | 2006-09-01 | CURRENT |
MR PETER JOHN MORRIS | May 1962 | British | Director | 2015-02-01 | CURRENT |
MRS JULIA CAROLINE NOON | May 1972 | British | Director | 2010-03-01 | CURRENT |
MR NISHITKUMAR BHAGWANJI BATHIA | Aug 1959 | British | Director | 2018-09-01 | CURRENT |
MR ALISTAIR FERRIS | Feb 1971 | British | Director | 2018-09-01 | CURRENT |
MARK ANDREW TORR | Feb 1967 | British | Secretary | 2000-02-15 | CURRENT |
FY LIMITED | Corporate Nominee Secretary | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
FD LIMITED | Corporate Nominee Director | 2000-02-15 UNTIL 2000-02-15 | RESIGNED | ||
MR MATTHEW JOHN GREEN | Jun 1975 | British | Director | 2006-09-01 UNTIL 2014-02-28 | RESIGNED |
MR NEIL ROBERT FORD | Feb 1964 | British | Director | 2006-09-01 UNTIL 2011-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Charles Waterfield | 2016-04-06 - 2020-11-30 | 2/1963 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Andrew Torr | 2016-04-06 | 2/1967 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |