Timothy Harvey
Harvey Timothy
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
BRIDGWATERCharts
Visits
Business areas
Business related areas
- Devon
- Somerset
- Surrey
- Essex
- Westminster
- Merton
- Kensington And Chelsea
- Croydon
- Camden
- Gwynedd
- Wirral
- West Sussex
History
| Date | Event | Region |
|---|---|---|
| Tuesday, June 1, 2004 | Appointment as Director | Devon |
| Wednesday, November 2, 2011 | Appointment as Director | Somerset |
| Thursday, May 31, 2012 | Appointment as Director | Westminster |
| Tuesday, February 3, 2015 | Appointment as Director | Surrey |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Croydon |
| Wednesday, November 2, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Somerset |
| Wednesday, November 30, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Director | Merton |
| Thursday, December 8, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Surrey |
| Tuesday, March 7, 2017 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Essex |
| Saturday, May 26, 2018 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Kensington And Chelsea |
| Wednesday, July 10, 2019 | Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP | Camden |
| Thursday, March 5, 2020 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Surrey |
| Friday, March 13, 2020 | Appointment as Director | Somerset |
| Tuesday, March 24, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Gwynedd |
| Tuesday, April 19, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Wirral |
| Monday, May 5, 2025 | Appointment as Director | West Sussex |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| May 30, 2024 | £ 1 | ||||
| Apr 30, 2024 | £ 1 | ||||
| Nov 30, 2023 | £ 182,960 | £ 5 | |||
| Oct 31, 2023 | £ 0 | ||||
| Sep 30, 2023 | £ 133,011 | £ 5 | |||
| Mar 31, 2020 | £ 1 | ||||
| Sep 30, 2019 | |||||
| Feb 28, 2019 | £ 2 | ||||
| Nov 30, 2015 | £ 10,317 | £ 5,151 | £ 5,166 | ||
| Totals | £ 10,317 | £ 5,151 | £ 5,166 | £ 315,971 | £ 15 |
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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