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Andrew John Wallace

Wallace Andrew John

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

  • LLP Designated Member
  • Recruitment Consultant
  • Consultant
  • Director

Charts

Visits

ANDREW JOHN WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Buckinghamshire
  • Nottinghamshire
  • Durham
  • Belfast
  • Sheffield
  • Westminster
  • Tower Hamlets
  • Northamptonshire
  • Derbyshire
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, March 23, 1999Appointment as SecretaryCity Of London
Friday, May 12, 2000Appointment as SecretaryCity Of London
Sunday, July 31, 2005Appointment as DirectorCity Of London
Wednesday, August 2, 2006Appointment as DirectorTower Hamlets
Friday, August 28, 2009Appointment as SecretaryCity Of London
Tuesday, September 1, 2009Appointment as LlpdmemCity Of London
Tuesday, July 1, 2014Appointment as DirectorWestminster
Saturday, August 15, 2015Appointment as DirectorSheffield
Wednesday, March 23, 2016Appointment as DirectorDurham, County
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, April 21, 2016Appointment as DirectorBelfast
Thursday, June 30, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Belfast
Sunday, August 14, 2016Appointment as Individual or entity with significant influence or controlSheffield
Thursday, September 1, 2016Resignation as DirectorSheffield
Thursday, September 22, 2016Appointment as DirectorNorthamptonshire
Friday, October 21, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, February 27, 2018Appointment as DirectorCity Of London
Friday, March 16, 2018Resignation as LlpdmemCity Of London
Monday, April 30, 2018Appointment as DirectorDerbyshire
Friday, September 20, 2019Appointment as DirectorHertfordshire
Thursday, February 20, 2020Resignation as DirectorNorthamptonshire
Wednesday, April 15, 2020Resignation as Individual or entity with significant influence or controlSheffield
Tuesday, January 26, 2021Resignation as Individual or entity with significant influence or controlSheffield
Thursday, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, August 4, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 2
Aug 31, 2023
Jul 31, 2023£ 15,476 £ 4
Jul 31, 2023
Apr 30, 2023£ 11,290 £ 16
Mar 31, 2020£ 45,826 £ 13
Oct 31, 2019£ 3,700 £ 2
Dec 31, 2018£ 961
Jul 31, 2018
Jul 31, 2018
Apr 29, 2018
Aug 31, 2017
Mar 31, 2017£ 2,475 £ 2,224
Totals£ 2,475£ 2,224£ 77,253£ 37

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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