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Timothy James White

White Timothy James

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%)
  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Roofing Supplies Distributor
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Partner
  • Individual or entity with significant influence or control over an LLP
  • Director

Charts

Visits

TIMOTHY JAMES WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Aberdeen City
  • Camden
  • Southend-On-Sea
  • East Riding Of Yorkshire
  • Westminster
  • Hampshire
  • Cumbria
  • West Lothian
  • Renfrewshire
  • Kingston Upon Hull

History

Partial History
Date Event Region
Monday, September 1, 1997Appointment as DirectorKingston Upon Hull
Monday, July 8, 2002Appointment as SecretaryKingston Upon Hull
Thursday, December 21, 2006Appointment as DirectorWestminster
Monday, January 1, 2007Appointment as SecretaryEast Riding Of Yorkshire
Monday, June 9, 2008Appointment as DirectorHampshire
Tuesday, July 21, 2009Appointment as DirectorAberdeen City
Wednesday, March 30, 2011Appointment as DirectorSouthend-On-Sea
Tuesday, January 24, 2012Appointment as DirectorCamden
Wednesday, April 10, 2013Appointment as DirectorSurrey
Wednesday, November 27, 2013Appointment as DirectorSurrey
Friday, August 22, 2014Appointment as DirectorSurrey
Thursday, June 4, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, May 25, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Thursday, June 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Friday, September 30, 2016Resignation as SecretaryEast Riding Of Yorkshire
Friday, February 10, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Saturday, April 1, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Tuesday, January 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSurrey
Tuesday, January 29, 2019Resignation as DirectorSurrey
Wednesday, May 22, 2019Resignation as DirectorAberdeen City
Friday, November 22, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cumbria
Friday, November 5, 2021Appointment as DirectorWest Lothian
Tuesday, December 21, 2021Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Wednesday, December 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Friday, April 1, 2022Appointment as DirectorAberdeen City
Thursday, November 30, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023£ 0
Dec 31, 2022£ 1,940,709 £ 52
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 166
Dec 31, 2022£ 5,887,805 £ 3,267,677 £ 40
Dec 31, 2022£ 2,029,826 £ 49
Dec 31, 2021£ 1,097,637 £ 26
Feb 29, 2020£ 45,586 £ 10
Jan 31, 2019£ 7,260
Dec 31, 2018
Dec 31, 2018£ 300 £ 300
Sep 30, 2018
Mar 31, 2013£ 1,329 £ 190 £ 1,547 £ 1,071 £ 28
Totals£ 5,887,805£ 1,629£ 490£ 1,547£ 1,071£ 8,388,723£ 343

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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