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Dato Capital United Kingdom

Richard John Walters

Walters Richard 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

  • Site Agent
  • Director
  • Company Director
  • Director

Charts

Visits

RICHARD JOHN WALTERS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Caerphilly
  • Rhondda, Cynon, Taff
  • Cardiff
  • Oxfordshire
  • West Sussex
  • Bristol
  • Nottingham
  • Isle Of Wight
  • Westminster
  • Swansea
  • Carmarthenshire
  • Bridgend
  • Surrey
  • Hertfordshire
  • Blaenau Gwent
  • Wiltshire

History

Partial History
Date Event Region
Thursday, May 20, 2004Appointment as DirectorCaerphilly
Friday, July 2, 2004Appointment as DirectorCaerphilly
Thursday, October 5, 2006Appointment as DirectorRhondda, Cynon, Taff
Tuesday, February 27, 2007Appointment as DirectorCaerphilly
Monday, May 14, 2007Appointment as DirectorCaerphilly
Tuesday, July 10, 2007Appointment as DirectorRhondda, Cynon, Taff
Wednesday, July 2, 2008Appointment as SecretaryIsle Of Wight
Tuesday, February 17, 2009Appointment as DirectorRhondda, Cynon, Taff
Wednesday, March 11, 2009Appointment as DirectorRhondda, Cynon, Taff
Monday, March 1, 2010Appointment as DirectorCaerphilly
Friday, January 28, 2011Appointment as Limited Liability Partnership MemberSurrey
Tuesday, September 25, 2012Appointment as DirectorWestminster
Monday, November 19, 2012Resignation as DirectorCaerphilly
Wednesday, November 21, 2012Appointment as DirectorSwansea
Saturday, November 1, 2014Appointment as DirectorBristol, City Of
Friday, May 15, 2015Appointment as DirectorCaerphilly
Monday, January 25, 2016Resignation as DirectorCaerphilly
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Shareholder (above 75%)Nottingham
Friday, October 28, 2016Appointment as Individual or entity with significant influence or controlCardiff
Thursday, November 3, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCaerphilly
Wednesday, November 30, 2016Appointment as DirectorBridgend
Tuesday, January 10, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Monday, February 20, 2017Appointment as Individual or entity with significant influence or controlCaerphilly
Sunday, April 23, 2017Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Caerphilly
Wednesday, May 3, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex
Saturday, May 20, 2017Appointment as Shareholder (above 75%)Caerphilly
Thursday, June 1, 2017Appointment as DirectorCarmarthenshire
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsBristol, City Of
Friday, January 5, 2018Appointment as DirectorSurrey
Friday, December 14, 2018Resignation as DirectorRhondda, Cynon, Taff
Friday, February 22, 2019Resignation as DirectorBridgend
Monday, September 30, 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 directorsHertfordshire
Friday, November 20, 2020Appointment 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%)Caerphilly
Wednesday, November 25, 2020Resignation as Individual or entity with significant influence or controlNottingham
Wednesday, February 10, 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 directorsCardiff
Wednesday, February 24, 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%)Cardiff
Monday, March 1, 2021Appointment as DirectorCardiff
Wednesday, March 31, 2021Resignation as Shareholder (above 75%)Caerphilly
Monday, May 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlaenau Gwent
Thursday, September 2, 2021Appointment as DirectorCaerphilly
Monday, November 29, 2021Resignation as DirectorBristol, City Of
Friday, December 16, 2022Resignation as DirectorCarmarthenshire
Monday, March 25, 2024Appointment as DirectorWiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024
Jun 30, 2023£ 0
May 31, 2023£ 0 £ 0
May 31, 2023£ 12,908 £ 2
Mar 31, 2023£ 11,049,382 £ 22
Mar 31, 2023£ 5,593 £ 71
Mar 31, 2023£ 6,586 £ 0
Mar 31, 2023£ 319,808 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 98,600 £ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Dec 31, 2022£ 20 £ 3
Nov 30, 2022£ 631,991 £ 1
Mar 31, 2022£ 2
Mar 31, 2022
Mar 31, 2022£ 2
Feb 28, 2022£ 0
Dec 31, 2021£ 5,041,443 £ 9,728,323 £ 80
Nov 30, 2019£ 295,100 £ 0
Jun 30, 2019
Jan 31, 2019
Feb 28, 2018£ 1
Sep 30, 2016£ 363 £ 5,110 £ 12,517 £ 3,744
Nov 30, 2015£ 27,200 £ 27,200
Totals£ 5,041,443£ 27,563£ 5,110£ 39,717£ 22,152,058£ 189

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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