WAYNE TORR LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 04659482
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of WAYNE TORR LIMITED are www.waynetorr.co.uk, and www.wayne-torr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wayne Torr Limited is a Private Limited Company. The company registration number is 04659482. Wayne Torr Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of Wayne Torr Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LIMITED is a Secretary of the company. TORR, Wayne Robert is a Director of the company. Secretary COLES, Janet Mary has been resigned. Secretary TORR, Keri Ann has been resigned. Director COLES, Thomas Richard has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 01 December 2006

Director
TORR, Wayne Robert
Appointed Date: 11 February 2003
66 years old

Resigned Directors

Secretary
COLES, Janet Mary
Resigned: 12 February 2003
Appointed Date: 07 February 2003

Secretary
TORR, Keri Ann
Resigned: 30 November 2006
Appointed Date: 11 February 2003

Director
COLES, Thomas Richard
Resigned: 12 February 2003
Appointed Date: 07 February 2003
45 years old

Persons With Significant Control

Wayne Robert Torr
Notified on: 7 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

WAYNE TORR LIMITED Events

12 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

11 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1

...
... and 41 more events
28 Jun 2004
Accounting reference date shortened from 29/02/04 to 31/01/04
11 May 2004
Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

11 May 2004
New director appointed
11 May 2004
New secretary appointed
07 Feb 2003
Incorporation