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Timothy Wayne Davies Rees

Rees Timothy Wayne Davies

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy Wayne Davies Rees - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

Haverfordwest

Charts

Visits

Timothy Wayne Davies Rees (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-12024-82024-1101

Business areas

Business related areas

  • Pembrokeshire
  • Torbay

History

Partial History
Date Event Region
Tuesday, May 31, 2011Appointment as DirectorPembrokeshire
Friday, December 11, 2015Appointment as DirectorPembrokeshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Pembrokeshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Pembrokeshire
Monday, January 4, 2021Appointment as DirectorPembrokeshire
Thursday, August 12, 2021Appointment as Individual or entity with significant influence or controlPembrokeshire
Friday, August 27, 2021Resignation as Shareholder (above 75%)Pembrokeshire
Tuesday, August 31, 2021Appointment as Individual or entity with significant influence or controlPembrokeshire
Wednesday, October 20, 2021Appointment as Individual or entity with significant influence or controlPembrokeshire
Thursday, July 7, 2022Appointment as SecretaryPembrokeshire
Wednesday, July 20, 2022Resignation as Shareholder (50-75%) and Shareholder (above 75%)Pembrokeshire
Tuesday, August 16, 2022Appointment as Individual or entity with significant influence or control and Shareholder (50-75%)Pembrokeshire
Wednesday, September 14, 2022Resignation as Individual or entity with significant influence or control and Shareholder (50-75%)Pembrokeshire
Thursday, September 22, 2022Resignation as Individual or entity with significant influence or controlPembrokeshire
Tuesday, March 7, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTorbay
Thursday, June 6, 2024Appointment as DirectorPembrokeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 43,058 £ 8
Aug 31, 2024£ 0
Aug 31, 2024£ 0
Aug 31, 2024£ 0
May 30, 2024£ 14,197 £ 38
Mar 31, 2024£ 0
Mar 31, 2024£ 2
Oct 31, 2023£ 1
Aug 31, 2023£ 0
Dec 31, 2022£ 0
Oct 31, 2018£ 117,414
Totals£ 174,669£ 49

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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