TORR WATERFIELD LIMITED
Overview
| Company Name | TORR WATERFIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03925989 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORR WATERFIELD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TORR WATERFIELD LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORR WATERFIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2026 |
| Next Accounts Due On | Mar 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 27, 2025 |
What is the status of the latest confirmation statement for TORR WATERFIELD LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for TORR WATERFIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 27, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 11 pages | CS01 | ||||||||||
Previous accounting period shortened from Jul 27, 2025 to Jun 27, 2025 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Aug 31, 2025 to Jul 27, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Alistair William Main as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Notification of Duncan & Toplis Limited as a person with significant control on Jun 27, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Andrew Torr as a person with significant control on Jun 27, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Nicholas Smith as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damon Alec Brain as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jul 04, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Andrew Torr as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Ronald Weir as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Mark Smith as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tommie Simpson as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Caroline Noon as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Morris as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alistair Ferris as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nishitkumar Bhagwanji Bathia as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 10 pages | CS01 | ||||||||||
Director's details changed for Mr Matthew Mark Smith on Dec 08, 2024 | 2 pages | CH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 20, 2024
| 18 pages | RP04SH01 | ||||||||||
Second filing of sub-division of shares on Aug 20, 2024 | 16 pages | RP04SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TORR WATERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | England | British | 98222390002 | |||||
| MAIN, Alistair William | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | England | British | 294908680001 | |||||
| SMITH, Michael Nicholas | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | England | British | 199385870001 | |||||
| TORR, Mark Andrew | Director | Hinckley Road LE3 0WB Leicester 417 England | United Kingdom | British | 79160390009 | |||||
| WATERFIELD, Michael Charles | Director | 8 Alyssum Way Narborough LE19 3WP Leicester Leicestershire | United Kingdom | British | 70754970003 | |||||
| TORR, Mark Andrew | Secretary | Hinckley Road LE3 0WB Leicester 417 England | British | 79160390006 | ||||||
| FY LIMITED | Nominee Secretary | Somerville House 20-22 Harborne Road B15 3AA Edgbaston, Birmingham | 900018170001 | |||||||
| BATHIA, Nishitkumar Bhagwanji | Director | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | England | British | 251199140001 | |||||
| FERRIS, Alistair | Director | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | England | British | 176637610001 | |||||
| FORD, Neil Robert | Director | 9 Millbrook Drive Broughton Astley LE9 6UX Leicester Leicestershire | England | British | 77764470001 | |||||
| GREEN, Matthew John | Director | Holmfield Road LE2 1SE Leicester 25 United Kingdom | United Kingdom | British | 117086210002 | |||||
| MORRIS, Peter John | Director | LE18 1JP Wigston 82 Granville Road Leicestershire England | England | British | 194727360002 | |||||
| NOON, Julia Caroline | Director | Burrows Close Narborough LE19 2RG Leicester 18 Leicestershire United Kingdom | United Kingdom | British | 149623420001 | |||||
| SIMPSON, Tommie | Director | Cosby Road Countesthorpe LE8 5PE Leicester 44 England | England | British | 82249590002 | |||||
| SMITH, Matthew Mark | Director | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | England | British | 307817670002 | |||||
| WEIR, David Ronald | Director | 37 Clarence Street LE1 3RW Leicester Park House Leicestershire England | England | British | 307818180001 | |||||
| FD LIMITED | Nominee Director | Somerville House 20-22 Harborne Road B15 3AA Edgbaston, Birmingham West Midlands | 900018160001 |
Who are the persons with significant control of TORR WATERFIELD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duncan & Toplis Limited | Jun 27, 2025 | Castlegate NG31 6SF Grantham 3 Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Andrew Torr | Apr 06, 2016 | LE3 0WB Leicester 417 Hinckley Road Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Charles Waterfield | Apr 06, 2016 | Narborough LE19 3WP Leicester 8 Alyssum Way Leicestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0