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John Richard Waites

Waites John Richard

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Company Director
  • Director

Location

GOFFS OAK

Charts

Visits

JOHN RICHARD WAITES (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12024-62024-11012

Business areas

Business related areas

  • Hackney
  • Westminster
  • Hertfordshire
  • Barnet

History

Partial History
Date Event Region
Thursday, July 22, 1993Appointment as DirectorHackney
Wednesday, September 18, 2002Appointment as DirectorHackney
Tuesday, July 5, 2005Appointment as LlpdmemHackney
Monday, February 19, 2007Appointment as DirectorHackney
Wednesday, July 30, 2008Appointment as DirectorHackney
Wednesday, October 15, 2008Appointment as LlpdmemWestminster
Monday, April 26, 2010Appointment as DirectorHackney
Thursday, August 25, 2011Appointment as DirectorWestminster
Thursday, January 31, 2013Appointment as LlpdmemHackney
Tuesday, September 24, 2013Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hackney
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Hackney
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with 25-50% of voting rights in an LLPHackney
Sunday, October 9, 2016Appointment as Shareholder (25-50%)Westminster
Wednesday, February 1, 2017Appointment as Individual or entity with significant influence or controlHackney
Friday, March 31, 2017Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights and Trustee of a trust with right to appoint and remove directorsHackney
Saturday, April 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Thursday, July 20, 2017Appointment as Shareholder (25-50%)Westminster
Monday, November 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Wednesday, November 15, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWestminster
Thursday, February 14, 2019Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and DirectorHertfordshire
Thursday, May 11, 2023Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024£ 9,289
Apr 30, 2024£ 12,093 £ 1
Jan 31, 2024£ 30,567 £ 1
Sep 30, 2023£ 184,413
Sep 30, 2023£ 678,017 £ 1
Mar 31, 2023£ 124,348 £ 2
Jul 31, 2015£ 1
Mar 31, 2014£ 55,497 £ 54,221 £ 119,409 £ 118,133
Mar 30, 2014£ 108,777 £ 54,714 £ 1,081,126 £ 432,131
Totals£ 164,274£ 108,936£ 1,200,535£ 1,588,991£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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