This company is commonly known as Torr Waterfield Limited. The company was founded 24 years ago and was given the registration number 03925989. The firm's registered office is in LEICESTER. You can find them at Park House, 37 Clarence Street, Leicester, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | TORR WATERFIELD LIMITED |
|---|---|---|
| Company Number | : | 03925989 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Park House, 37 Clarence Street, Leicester, LE1 3RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 417, Hinckley Road, Leicester, England, LE3 0WB | Secretary | 15 February 2000 | Active |
| Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 01 September 2018 | Active |
| Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 01 September 2018 | Active |
| 82 Granville Road, Wigston, England, LE18 1JP | Director | 01 February 2015 | Active |
| 18, Burrows Close, Narborough, Leicester, United Kingdom, LE19 2RG | Director | 01 March 2010 | Active |
| 44, Cosby Road, Countesthorpe, Leicester, England, LE8 5PE | Director | 01 September 2006 | Active |
| Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 01 April 2023 | Active |
| 417, Hinckley Road, Leicester, England, LE3 0WB | Director | 15 February 2000 | Active |
| 8 Alyssum Way, Narborough, Leicester, LE19 3WP | Director | 15 February 2000 | Active |
| Park House, 37 Clarence Street, Leicester, England, LE1 3RW | Director | 01 April 2023 | Active |
| Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA | Nominee Secretary | 15 February 2000 | Active |
| Somerville House, 20-22 Harborne Road, Edgbaston, Birmingham, B15 3AA | Nominee Director | 15 February 2000 | Active |
| 9 Millbrook Drive, Broughton Astley, Leicester, LE9 6UX | Director | 01 September 2006 | Active |
| 25, Holmfield Road, Leicester, United Kingdom, LE2 1SE | Director | 01 September 2006 | Active |
| Mr Michael Charles Waterfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8 Alyssum Way, Narborough, Leicester, United Kingdom, LE19 3WP |
| Nature of control | : |
|
| Mr Mark Andrew Torr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 417 Hinckley Road, Leicester, United Kingdom, LE3 0WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-17 | Capital | Capital name of class of shares. | Download |
| 2020-12-17 | Capital | Capital name of class of shares. | Download |
| 2020-12-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-17 | Incorporation | Memorandum articles. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-09 | Capital | Capital allotment shares. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Officers | Change person director company with change date. | Download |
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