Richard James Waggett

Waggett Richard James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Shareholder (above 75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Secretary
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Caerphilly
Swansea
Westminster
Powys
Torfaen

History

Partial History
Date	Event	Region
Saturday, February 1, 2014	Appointment as Secretary	Swansea
Saturday, March 1, 2014	Appointment as Director	Torfaen
Wednesday, April 2, 2014	Appointment as Director	Caerphilly
Sunday, March 1, 2015	Resignation as Director	Torfaen
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,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, September 7, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Powys
Thursday, November 3, 2016	Appointment as Shareholder (above 75%)	Powys
Monday, July 15, 2019	Appointment as Director	Powys
Friday, November 1, 2019	Appointment as Shareholder (above 75%)	Powys

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2024						£ 0
Mar 31, 2023					£ 4,071,562	£ 37
Sep 30, 2019
Jul 31, 2016	£ 1	£ 1
Jan 31, 2016	£ 22,551	£ 17,429	£ 2,284,064	£ 14,973	£ 1,960,426
Totals	£ 22,552	£ 17,430	£ 2,284,064	£ 14,973	£ 6,031,988	£ 37

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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Richard James Waggett

Waggett Richard James

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