Torrent Water Management Limited
- Company number
- 12247427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2019
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LATHALL, David | Director | 20 Feb 2023 | |
| CULLEN, Bernard John | Director | 14 Oct 2019 | |
| DUBOWSKI, Philip Stefan | Director | 9 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2019 | 9 Oct 2019 |
| Mr Ashley William Wilkins | Ownership Of Shares 25 To 50 Percent | 11 Jun 2021 | 23 Feb 2026 |
| Mr Bernard John Cullen | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2019 | |
| Mr Philip Stefan Dubowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£99,004 | £4,231 | 1 |
| 31 Mar 2024 | -£53,797 | £2,846 | 1 |
| 31 Mar 2023 | -£11,962 | £10,408 | 1 |
| 31 Mar 2022 | £5,742 | £40,937 | 1 |
| 31 Mar 2021 | £304 | £52,226 | 1 |
Connections
Directors’ other companies
- CULLEN, Bernard John - Director at RAB Construction Limited
- CULLEN, Bernard John - Director at Outthereapp Ltd
- CULLEN, Bernard John - Director at R B Cullen Plant Hire Ltd
Registered address
563 companies are registered at this address - likely a registration agent.