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Paul David Waite

Waite Paul David

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

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

PAUL DAVID WAITE (United Kingdom) Page visits 2024

Searches

PAUL DAVID WAITE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Somerset
  • Hampshire
  • City Of London
  • Croydon
  • Camden
  • Pembrokeshire
  • Newham
  • Bristol
  • Leicestershire
  • Southampton

History

Partial History
Date Event Region
Thursday, January 20, 1994Appointment as DirectorSomerset
Friday, January 21, 1994Appointment as DirectorSomerset
Friday, January 20, 1995Resignation as DirectorSomerset
Saturday, January 21, 1995Resignation as SecretarySomerset
Tuesday, October 13, 1998Appointment as SecretaryHampshire
Tuesday, September 25, 2001Appointment as DirectorSomerset
Saturday, May 1, 2004Appointment as SecretarySomerset
Monday, November 1, 2004Appointment as DirectorSomerset
Monday, August 1, 2005Appointment as SecretaryHampshire
Monday, May 1, 2006Resignation as SecretaryHampshire
Thursday, June 1, 2006Appointment as DirectorSomerset
Monday, September 18, 2006Appointment as SecretaryCity Of London
Friday, June 20, 2008Resignation as SecretaryCity Of London
Tuesday, August 26, 2008Appointment as DirectorSomerset
Monday, September 8, 2008Resignation as DirectorSomerset
Wednesday, May 6, 2009Appointment as SecretarySomerset
Tuesday, December 1, 2009Appointment as SecretaryCity Of London
Thursday, May 20, 2010Appointment as SecretarySomerset
Sunday, August 1, 2010Appointment as DirectorSomerset
Wednesday, August 25, 2010Appointment as DirectorSomerset
Friday, September 17, 2010Appointment as SecretarySomerset
Wednesday, December 15, 2010Appointment as DirectorSomerset
Monday, March 14, 2011Appointment as SecretarySomerset
Monday, May 16, 2011Appointment as SecretarySomerset
Tuesday, August 9, 2011Appointment as DirectorSomerset
Tuesday, November 15, 2011Resignation as SecretarySomerset
Wednesday, December 14, 2011Appointment as DirectorSomerset
Wednesday, March 14, 2012Appointment as DirectorCroydon
Wednesday, July 11, 2012Appointment as DirectorCamden
Monday, October 1, 2012Appointment as SecretarySomerset
Wednesday, August 21, 2013Appointment as DirectorSomerset
Tuesday, October 8, 2013Appointment as SecretarySomerset
Tuesday, November 19, 2013Appointment as DirectorSomerset
Monday, December 2, 2013Appointment as DirectorSomerset
Thursday, May 22, 2014Appointment as DirectorSomerset
Wednesday, June 25, 2014Appointment as DirectorSomerset
Friday, September 5, 2014Appointment as DirectorSomerset
Tuesday, October 21, 2014Appointment as DirectorSomerset
Monday, November 24, 2014Appointment as DirectorSomerset
Monday, June 1, 2015Appointment as DirectorSomerset
Friday, October 2, 2015Appointment as DirectorSomerset
Friday, October 9, 2015Appointment as DirectorSomerset
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,Individual or entity with significant influence or control,Shareholder (25-50%) and DirectorSomerset
Wednesday, September 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Monday, August 7, 2017Appointment as DirectorPembrokeshire
Thursday, November 30, 2017Appointment as Shareholder (above 75%)Somerset
Wednesday, May 30, 2018Appointment as DirectorSomerset
Thursday, June 21, 2018Appointment as Shareholder (25-50%)Somerset
Thursday, January 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlSomerset
Monday, January 21, 2019Resignation as DirectorSomerset
Saturday, February 23, 2019Appointment as DirectorNewham
Monday, March 4, 2019Appointment as DirectorSomerset
Saturday, March 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSomerset
Saturday, April 20, 2019Appointment as Shareholder (above 75%)Somerset
Thursday, April 25, 2019Appointment as Shareholder (above 75%)Somerset
Friday, April 26, 2019Appointment as Shareholder (above 75%)Somerset
Wednesday, July 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Monday, October 7, 2019Appointment as Shareholder (25-50%)Somerset
Thursday, November 21, 2019Resignation as SecretaryHampshire
Thursday, November 28, 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 directorsLeicestershire
Sunday, December 1, 2019Appointment as Individual or entity with significant influence or controlSomerset
Monday, December 23, 2019Resignation as DirectorSomerset
Wednesday, October 14, 2020Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSomerset
Wednesday, January 27, 2021Resignation as SecretarySomerset
Friday, July 2, 2021Resignation as DirectorSomerset
Monday, July 12, 2021Resignation as DirectorSomerset
Friday, September 24, 2021Appointment as DirectorSomerset
Wednesday, January 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Monday, February 14, 2022Resignation as SecretarySomerset
Wednesday, June 1, 2022Resignation as DirectorSomerset
Wednesday, August 17, 2022Resignation as DirectorPembrokeshire
Saturday, September 10, 2022Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlSomerset
Thursday, December 1, 2022Resignation as Shareholder (25-50%)Somerset
Wednesday, January 25, 2023Resignation as DirectorNewham
Monday, June 12, 2023Appointment as DirectorSouthampton
Friday, June 23, 2023Appointment as DirectorSomerset
Monday, July 3, 2023Appointment as DirectorSomerset
Thursday, August 10, 2023Resignation as DirectorSomerset
Monday, August 14, 2023Resignation as Shareholder (above 75%)Somerset
Wednesday, September 6, 2023Resignation as Director and Shareholder (above 75%)Somerset
Monday, October 16, 2023Appointment as DirectorCroydon
Friday, December 1, 2023Resignation as DirectorSomerset
Saturday, March 2, 2024Resignation as DirectorSomerset
Wednesday, March 6, 2024Appointment as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1,115,616 £ 22
Dec 31, 2023£ 156,850 £ 2
Aug 31, 2023£ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 0
May 31, 2023£ 19,039 £ 0
Apr 30, 2023
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 45,403 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 6,600 £ 1
Mar 31, 2023£ 1
Jan 31, 2023£ 0
Jan 31, 2023£ 959,855 £ 15
Jan 31, 2023£ 0
Jan 31, 2023£ 1,420,575 £ 24
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Apr 30, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 11,919 £ 3
Jan 31, 2022£ 81,994 £ 6
Jan 31, 2022£ 0
Jan 31, 2022£ 1,006 £ 1
Nov 30, 2021£ 989 £ 0
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Jul 31, 2021£ 0
Dec 31, 2019£ 0
Oct 31, 2019£ 178,590
Oct 31, 2019£ 0
Jun 30, 2019
Feb 28, 2019£ 105,032 £ 7
Feb 28, 2019
Jan 31, 2019£ 289,241 £ 4
Oct 31, 2018
Jul 31, 2016£ 2 £ 2
Apr 30, 2016£ 5,060 £ 5,060
Sep 30, 2015£ 124,206 £ 1,650,669 £ 829,429 £ 2,666,795 £ 598,869
Apr 30, 2015£ 207 £ 1,492 £ 9,701 £ 10,691 £ 300
Dec 31, 2014£ 173 £ 138,227 £ 141,618 £ 333 £ 2,885
Totals£ 124,588£ 1,795,450£ 985,808£ 2,677,819£ 4,994,763£ 89

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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