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Thomas Waters

Waters Thomas

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • General Manager Finance
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

THOMAS WATERS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hillingdon
  • North Yorkshire
  • Surrey
  • Liverpool
  • City Of London
  • Hackney
  • St. Helens
  • Redbridge
  • Leicestershire
  • Camden
  • Medway
  • Derbyshire

History

Partial History
Date Event Region
Monday, November 1, 1999Appointment as SecretaryHackney
Monday, July 15, 2002Appointment as DirectorHillingdon
Friday, September 10, 2004Resignation as DirectorHillingdon
Friday, April 1, 2011Appointment as DirectorNorth Yorkshire
Monday, March 18, 2013Appointment as DirectorCity Of London
Tuesday, August 19, 2014Appointment as DirectorCity Of London
Tuesday, February 3, 2015Appointment as DirectorNorth Yorkshire
Wednesday, April 8, 2015Appointment as DirectorLiverpool
Wednesday, November 4, 2015Appointment as DirectorRedbridge
Thursday, March 3, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Liverpool
Thursday, October 19, 2017Resignation as Shareholder (25-50%)North Yorkshire
Friday, December 14, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Tuesday, October 1, 2019Resignation as DirectorCity Of London
Monday, October 7, 2019Resignation as DirectorCity Of London
Wednesday, December 2, 2020Resignation as DirectorCity Of London
Wednesday, January 13, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, February 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMedway
Tuesday, June 1, 2021Appointment as DirectorDerbyshire
Wednesday, September 1, 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 directorsRedbridge
Friday, January 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, August 17, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Thursday, January 5, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 10,000 £ 0
Dec 31, 2022£ 2
Mar 31, 2020£ 234 £ 1
Dec 31, 2019£ 7
May 31, 2019£ 1,001,992 £ 40
Mar 31, 2018
Sep 30, 2017
Apr 30, 2016£ 5,258 £ 1 £ 7,150 £ 1,893
Jan 31, 2015£ 17,710 £ 100,283 £ 167,798 £ 116,438
Totals£ 22,968£ 1£ 107,433£ 167,798£ 1,130,557£ 50

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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