TORR WATERFIELD LIMITED
Active - Accounts Filed
General Information
NAME
TORR WATERFIELD LIMITED
COMPANY NUMBER
03925989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
15/02/2000
(24 years and 8 months old)
WEBSITE
www.torrwaterfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 3RW
Telephone: 01162423400
TPS: No
Park House
37 Clarence Street
Leicester
Leicestershire
LE1 3RW
Telephone: 2423400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORR WATERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORR WATERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORR WATERFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2000 - Present (24 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
Director: 15/02/2000 - Present (24 years and 8 months) Secretary: 15/02/2000 - Present (24 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
01/09/2006 - Present (18 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2015 - Present (9 years and 9 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Matthew Mark Smith (930781767) Appointed |
| 14/04/2023 | New Board Member David Ronald Weir (930781818) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 28/05/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Nishitkumar Bhagwanji Bathia (925119914) Appointed |
| 10/10/2018 | New Board Member Alistair Ferris (917663761) Appointed |
| 03/06/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Peter John Morris (919472736) Appointed |
| 24/05/2014 | New Annual Return filed |
| 06/03/2014 | Matthew John Green (911708621) has left the board |
| 04/03/2014 | New Accounts filed |
| 29/05/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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