DAVID WALLER - LEIGH-ON-SEA
DAVID WALLER - LEIGH-ON-SEA
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Overview
MR DAVID WALLER is a Director from Leigh-On-Sea. This person was born in August 1964, which was over 60 years ago. MR DAVID WALLER is British and resident in England. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £5,898,162 shareholder value and £722,479 cash in recent accounts.
Their most recent appointment, in our records, was to NEO DEVELOPMENTS LIMITED on 2020-01-10.
Address
57a, Broadway
Leigh-On-Sea
SS9 1PE
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NEO DEVELOPMENTS LIMITED | Active | Director | 2020-01-10 | CURRENT | £1,003,447 equity |
| THORNWOOD ESTATES LIMITED | Active | Director | 2020-01-10 | CURRENT | £180,162 cash, £1,708,695 equity |
| D & O INVESTMENTS LIMITED | Active | Director | 2019-07-08 | CURRENT | £-269 equity |
| LOOPY HAIR & BEAUTY LTD | Active | Director | 2010-12-01 until 2011-12-31 | RESIGNED | £50,246 equity |
| ULTIMATE HAIR & BEAUTY CO LIMITED | Active | Director | 1998-10-20 | CURRENT | £542,317 cash, £3,136,043 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| NEO DEVELOPMENTS LIMITED | 2020-01-10 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW THOUPOS | Director | Canvey Island | 5 |
| MISS WIOLETTA PAZDANSKA | Manager | Southend-On-Sea, United Kingdom | 2 |
| MR CHRISTOPHER ANDREW THOUPOS | Owner | Canvey Island, United Kingdom | 5 |
| ANDREAS THOUPOS | Developer | Canvey Island | 7 |
| KYRIACOS THOUPOS | Director | Chigwell | 9 |
| MRS JUDITH THOUPOS | Canvey Island | 3 | |
| KALLIOPY THOUPOS | Retired | Canvey Island | 1 |
| MARINA THOUPOS | Housewife | Chigwell | 1 |
| ORPHEUS JACOVIDES | Cargo Consultant | London | 2 |
| GRAHAM STEVEN HORWOOD | Director | Shoebury | 1 |
| MRS LISA ANN ROWE | Director | Leigh-On-Sea, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DEREK MACDONALD | Company Director | Leigh-On-Sea, England | 13 |
| MR GABRIEL JON DIXON | Psychotherapist | Leigh-On-Sea, England | 5 |
| MR RICHARD HERBERT HORWITZ | Director | Leigh-On-Sea, United Kingdom | 5 |
| MR MICHAEL DAVID JAMES PAVIOUR | Business Broker | Leigh-On-Sea, United Kingdom | 5 |
| MISS CHARLOTTE DULLEE | Hairdresser | Leigh On Sea, United Kingdom | 1 |
| CASS DANIEL WENDON MONK | Director | Leigh On Sea, England | 2 |
| MR ADAM JACKSON SLOAN | Hairdresser | Leigh-On-Sea, United Kingdom | 10 |
| LUKE SALES | Engineer | Leigh-On-Sea, United Kingdom | 1 |
| ANDREW PAUL SUTTON | Director | Leigh-On-Sea, United Kingdom | 3 |
| MR ANDREW CONROY | Builder | Leigh-On-Sea, United Kingdom | 1 |