Timothy LLoyd Waters

Waters Timothy LLoyd

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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 (25-50%)
Individual or entity with significant influence or control
Director
Director

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Torfaen
Thursday, February 22, 2024	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trust	Torfaen
Thursday, March 21, 2024	Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Torfaen
Monday, September 2, 2024	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or control	Torfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 678	£ 1
Nov 30, 2024
Jun 30, 2024	£ 47,038	£ 7
May 31, 2024
Totals	£ 47,716	£ 8

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 LLoyd Waters

Waters Timothy LLoyd

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