Timothy James Whiting

Whiting Timothy James

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History
Financials
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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
related news search
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Independent Financial Adviser
Director

Business areas

Business related areas

Westminster
Camden
Herefordshire
Staffordshire
Shropshire
Leeds
Barnet

History

Partial History
Date	Event	Region
Thursday, September 10, 1998	Appointment as Director	Camden
Thursday, November 30, 2000	Appointment as Director	Camden
Friday, January 14, 2005	Appointment as Director	Camden
Friday, April 29, 2005	Appointment as Director	Camden
Tuesday, September 26, 2006	Appointment as Director	Staffordshire
Monday, October 24, 2011	Appointment as Director	Camden
Friday, April 5, 2013	Appointment as Director	Westminster
Monday, January 6, 2014	Resignation as Director	Staffordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Camden
Wednesday, September 21, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Herefordshire
Friday, May 26, 2017	Appointment as Director	Leeds
Saturday, April 13, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Shropshire
Thursday, December 12, 2019	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, September 29, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Herefordshire
Sunday, February 21, 2021	Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Wednesday, August 18, 2021	Resignation as Director	Leeds
Wednesday, September 1, 2021	Resignation as Director	Camden
Monday, March 6, 2023	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	Barnet
Tuesday, January 2, 2024	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023	£ 5,191,906	£ 1
Mar 31, 2023	£ 84,265	£ 2
Dec 31, 2022	£ 2,981	£ 2
Aug 31, 2022	£ 850	£ 1
Apr 30, 2019
Sep 30, 2017
Totals	£ 5,280,002	£ 6

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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