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John Walters

Walters John

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

  • Solicitor
  • LLP Designated Member
  • Nominee Director
  • Secretary
  • Director

Charts

Visits

JOHN WALTERS (United Kingdom) Page visits 2024

Searches

JOHN WALTERS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Durham
  • Hartlepool
  • Surrey
  • Liverpool
  • Stockton-On-Tees
  • South Lanarkshire
  • North Tyneside
  • Manchester
  • North Yorkshire
  • Poole
  • Wrexham
  • Northamptonshire
  • West Sussex
  • Sefton
  • Wigan
  • Sheffield
  • Cheshire West And Chester
  • Barnet
  • Tower Hamlets
  • Derbyshire
  • Waltham Forest
  • Sutton
  • North Somerset
  • Suffolk
  • Milton Keynes
  • Glasgow City
  • Powys
  • Flintshire
  • Buckinghamshire
  • Bexley
  • Wirral
  • Stockport

History

Partial History
Date Event Region
Monday, December 20, 1993Appointment as DirectorStockton-On-Tees
Tuesday, March 1, 1994Resignation as DirectorStockton-On-Tees
Friday, July 7, 1995Appointment as SecretaryHartlepool
Wednesday, July 19, 1995Appointment as DirectorPoole
Thursday, April 18, 1996Resignation as Secretary and DirectorHartlepool
Monday, March 24, 1997Appointment as Nominee DirectorHartlepool
Wednesday, May 21, 1997Appointment as Nominee DirectorDurham, County
Friday, May 23, 1997Resignation as Nominee DirectorHartlepool
Sunday, August 10, 1997Resignation as Nominee DirectorDurham, County
Wednesday, September 3, 1997Appointment as Nominee DirectorLiverpool
Wednesday, October 1, 1997Resignation as Nominee DirectorLiverpool
Friday, December 5, 1997Resignation as Nominee DirectorHartlepool
Monday, January 5, 1998Appointment as Nominee DirectorHartlepool
Wednesday, February 11, 1998Appointment as DirectorHartlepool
Monday, April 20, 1998Appointment as SecretarySurrey
Thursday, April 23, 1998Resignation as Nominee DirectorHartlepool
Wednesday, June 17, 1998Appointment as Nominee DirectorHartlepool
Tuesday, September 8, 1998Resignation as Nominee DirectorHartlepool
Thursday, October 8, 1998Appointment as DirectorNorth Tyneside
Friday, October 9, 1998Resignation as DirectorNorth Tyneside
Monday, December 21, 1998Appointment as DirectorNorth Yorkshire
Tuesday, December 22, 1998Appointment as DirectorStockton-On-Tees
Sunday, January 10, 1999Resignation as DirectorNorth Yorkshire
Friday, March 5, 1999Resignation as DirectorStockton-On-Tees
Thursday, April 8, 1999Appointment as DirectorDurham, County
Thursday, August 26, 1999Resignation as DirectorDurham, County
Friday, December 10, 1999Resignation as SecretarySurrey
Tuesday, May 1, 2001Resignation as DirectorHartlepool
Tuesday, August 21, 2001Appointment as Nominee Director and DirectorStockton-On-Tees
Sunday, April 20, 2003Appointment as DirectorSefton
Friday, July 18, 2003Resignation as DirectorHartlepool
Wednesday, September 17, 2003Appointment as SecretaryMilton Keynes
Monday, November 29, 2004Appointment as DirectorDurham, County
Thursday, November 3, 2005Resignation as DirectorDurham, County
Wednesday, June 28, 2006Appointment as SecretaryWest Sussex
Wednesday, February 21, 2007Appointment as DirectorSheffield
Thursday, October 4, 2007Appointment as SecretaryBarnet
Tuesday, October 16, 2007Appointment as SecretaryTower Hamlets
Thursday, May 1, 2008Appointment as DirectorCheshire West And Chester
Tuesday, July 14, 2009Appointment as DirectorDerbyshire
Sunday, August 2, 2009Appointment as LlpdmemManchester
Friday, August 14, 2009Resignation as LlpdmemManchester
Tuesday, September 22, 2009Appointment as DirectorStockton-On-Tees
Thursday, October 1, 2009Appointment as DirectorWigan
Monday, December 14, 2009Appointment as DirectorSouth Lanarkshire
Tuesday, April 6, 2010Appointment as DirectorStockton-On-Tees
Thursday, April 29, 2010Appointment as DirectorWaltham Forest
Thursday, July 1, 2010Appointment as Limited Liability Partnership MemberManchester
Wednesday, August 17, 2011Appointment as DirectorStockton-On-Tees
Thursday, December 8, 2011Appointment as DirectorSutton
Wednesday, December 14, 2011Appointment as DirectorNorth Somerset
Friday, March 30, 2012Appointment as DirectorSuffolk
Monday, June 17, 2013Appointment as Nominee DirectorStockton-On-Tees
Monday, September 2, 2013Appointment as Nominee DirectorNorth Yorkshire
Monday, October 7, 2013Resignation as Nominee DirectorNorth Yorkshire
Tuesday, June 3, 2014Appointment as Nominee DirectorDurham, County
Monday, January 19, 2015Appointment as Nominee DirectorStockton-On-Tees
Thursday, June 4, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPoole
Friday, June 10, 2016Appointment as DirectorWrexham
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHartlepool
Friday, February 3, 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 directorsDurham, County
Thursday, June 8, 2017Appointment as Shareholder (25-50%)Wrexham
Thursday, November 9, 2017Appointment as Shareholder (above 75%) and Nominee DirectorStockton-On-Tees
Monday, November 27, 2017Resignation as Shareholder (above 75%)Stockton-On-Tees
Wednesday, December 6, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Northamptonshire
Monday, December 18, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, February 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPoole
Wednesday, May 16, 2018Appointment as DirectorPowys
Friday, January 11, 2019Appointment as Shareholder (25-50%)Flintshire
Friday, March 1, 2019Resignation as DirectorPowys
Thursday, September 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, June 30, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Bexley
Wednesday, March 16, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, November 7, 2022Appointment as DirectorStockport
Thursday, January 12, 2023Resignation as DirectorSefton
Tuesday, March 14, 2023Resignation as DirectorStockport
Saturday, April 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2,245,108 £ 90
Dec 31, 2023
Sep 30, 2023£ 1
Jul 31, 2023£ 22,149 £ 2
May 31, 2023£ 32,000 £ 1
Mar 31, 2023£ 1,575,085 £ 3
Mar 31, 2023
Mar 31, 2023£ 3,547 £ 3
Mar 31, 2023
Mar 31, 2023
Feb 28, 2023£ 3
Feb 28, 2023£ 600,445 £ 6
Dec 31, 2022£ 0
Dec 31, 2022£ 1
Sep 30, 2022£ 6,901 £ 4
Mar 31, 2022£ 2
Mar 31, 2022£ 1,011,945 £ 0
Mar 31, 2022£ 0
Jan 31, 2022£ 39,525 £ 5
Oct 31, 2021£ 33,775 £ 1
May 31, 2021£ 900 £ 0
Dec 31, 2019£ 2,295,858 £ 4,359,112 £ 61
Dec 31, 2019£ 1
Dec 31, 2018
Sep 30, 2018£ 2,150
Sep 30, 2018
Mar 31, 2018£ 229
Dec 31, 2017
Jun 30, 2017
Jan 31, 2017£ 2 £ 2
Aug 31, 2014£ 1 £ 1
Aug 31, 2014£ 1 £ 1
Jul 31, 2014£ 2 £ 2
Mar 31, 2014£ 1,509 £ 56,578 £ 3,085 £ 119,385
Jan 30, 2013£ 1
Jul 31, 2012£ 5,435 £ 862 £ 0
Apr 30, 2012£ 1 £ 1
Totals£ 2,295,858£ 6,951£ 870£ 56,578£ 3,085£ 10,052,256£ 184

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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