TORR WATERFIELD LIMITED
TORR WATERFIELD LIMITED is an active private limited company, incorporated on 15 February 2000. The nature of the business is Accounting and auditing activities. The company's registered office is on Clarence Street, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. TORR WATERFIELD LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03925989 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 15/02/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PARK HOUSE |
|---|---|
| Address Line 2 | 37 CLARENCE STREET |
| Post Town | LEICESTER |
| Postcode | LE1 3RW |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 22/12/2024 |
|---|---|
| Last Made Up Date | 08/12/2023 |
Return
| Next Due Date | 15/03/2017 |
|---|---|
| Last Made Up Date | 15/02/2016 |
Mortgages
| Number of Mortgage Charges | 4 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 3 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
TORR WATERFIELD LIMITED
Directors
(The company's officers)
MR NISHITKUMAR BHAGWANJI BATHIA
(~64 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2018
MR ALISTAIR FERRIS
(~53 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2018
MR PETER JOHN MORRIS
(~62 year old British national)
82 GRANVILLE ROAD, WIGSTON, LEICESTERSHIRE, LE18 1JP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2015
MRS JULIA CAROLINE NOON
(~52 year old British national)
18 BURROWS CLOSE, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 2RG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MR TOMMIE SIMPSON
(~60 year old British national)
44 COSBY ROAD, COUNTESTHORPE, LEICESTER, LE8 5PE, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/09/2006
MR MATTHEW MARK SMITH
(~33 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR MARK ANDREW TORR
(~57 year old British national)
417 HINCKLEY ROAD, LEICESTER, LE3 0WB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR/SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2000
MR MICHAEL CHARLES WATERFIELD
(~61 year old British national)
8 ALYSSUM WAY, NARBOROUGH, LEICESTER, LEICESTERSHIRE, LE19 3WP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2000
MR DAVID RONALD WEIR
(~57 year old British national)
PARK HOUSE 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2023
MARK ANDREW TORR
(~57 year old British national)
417 HINCKLEY ROAD, LEICESTER, LE3 0WB, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR/SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2000
Shareholders
(Persons of Significant Control)
Mr Mark Andrew Torr
(~57 year old British national)
417 Hinckley Road, Leicester, Leicestershire, LE3 0WB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MICHAEL CHARLES WATERFIELD
- MR PETER JOHN MORRIS
- MRS JULIA CAROLINE NOON
- MR TOMMIE SIMPSON
- MR MARK ANDREW TORR
- MR MICHAEL CHARLES WATERFIELD
- MR MICHAEL CHARLES WATERFIELD
- MR TOMMIE SIMPSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TORR WATERFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 3RW.
Map of TORR WATERFIELD LIMITED at local scale
Map of TORR WATERFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE1 3RW
Other companies with registered offices in LE1 3RW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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