Timothy James Waite

Waite Timothy James

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Reports

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

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Utilities
Individual or entity with more than 75% of voting rights
Director
Company Director
Child Care
Secretary
Director

History

Partial History
Date	Event	Region
Tuesday, September 20, 1994	Appointment as Secretary	Lewisham
Monday, October 14, 2013	Appointment as Director	Lewisham
Tuesday, September 8, 2015	Appointment as Secretary	Barnet
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Barnet
Tuesday, September 5, 2017	Appointment 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%)	Barnet
Friday, May 1, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lewisham
Wednesday, July 3, 2024	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	Lewisham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024	£ 78,055	£ 34
Sep 30, 2023		£ 0
May 31, 2022		£ 0
Totals	£ 78,055	£ 34

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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Timothy James Waite

Waite Timothy James

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