Raymond Walters

Walters Raymond

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
  • LLP Member
  • Director
  • Company Director
  • Secretary
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

RAYMOND WALTERS (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92014-102019-122024-112025-50123

Business areas

Business related areas

  • Camden
  • Croydon
  • Westminster
  • Newcastle Upon Tyne
  • Northumberland

History

Partial History
Date Event Region
Thursday, July 16, 1992Appointment as SecretaryNorthumberland
Tuesday, July 18, 2000Appointment as DirectorCroydon
Tuesday, March 26, 2002Appointment as DirectorCroydon
Monday, March 17, 2003Appointment as Limited Liability Partnership MemberWestminster
Wednesday, April 6, 2005Resignation as SecretaryNorthumberland
Wednesday, February 16, 2011Appointment as DirectorCamden
Wednesday, May 4, 2011Appointment as DirectorCamden
Wednesday, June 22, 2011Appointment as DirectorCamden
Tuesday, March 26, 2013Appointment as DirectorCamden
Wednesday, October 16, 2013Appointment as SecretaryCamden
Thursday, December 19, 2013Appointment as DirectorCamden
Thursday, June 4, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Sunday, June 4, 2017Appointment as Shareholder (above 75%)Camden
Thursday, June 22, 2017Appointment as Individual or entity with significant influence or controlCamden
Monday, March 1, 2021Appointment 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%)Camden
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2025
Mar 31, 2025
Sep 30, 2024£ 1,578,706 £ 41
Jun 30, 2024£ 2,878,599 £ 1,085,266 £ 50
Jun 30, 2024£ 0
Jun 30, 2024£ 1,376,906 £ 2
May 31, 2024£ 6
Dec 31, 2023£ 0
Oct 31, 2023
Mar 31, 2018£ 540
Sep 30, 2017£ 2 £ 2
Sep 30, 2016£ 100 £ 100
Sep 30, 2016£ 100 £ 100
Dec 31, 2015£ 2 £ 2
Jun 30, 2015£ 31,420 £ 10,310 £ 490
Totals£ 2,878,599£ 31,624£ 10,514£ 4,041,908£ 99

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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