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 - LEICESTER

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Torr Waterfield Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-30 31-08-2023 £243,758 Cash £862,223 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £207,032 Cash £840,354 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-08-2021 £317,057 Cash £778,627 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-08-2020 £150,057 Cash £670,814 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 31-08-2019 £37,975 Cash £415,433 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-08-2018 £36,191 Cash £268,244 equity
Torr Waterfield Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-08-2017 £6,453 Cash £108,783 equity
Torr Waterfield Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £30,290 Cash £199,860 equity
Torr Waterfield Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £67,136 Cash £201,197 equity
Torr Waterfield Limited - Limited company - abbreviated - 11.6 2015-05-02 31-08-2014 £62,047 Cash £204,302 equity

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