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Dato Capital United Kingdom

Anne Wallace

Wallace Anne

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

  • Director
  • Director

Charts

Visits

ANNE WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stockport
  • Scotland
  • Glasgow City
  • Oxfordshire
  • Worcestershire
  • Newham
  • Hertfordshire

History

Partial History
Date Event Region
Monday, August 16, 2004Appointment as SecretaryStockport
Wednesday, September 17, 2008Appointment as DirectorStockport
Thursday, October 15, 2009Appointment as DirectorStockport
Tuesday, February 16, 2010Appointment as DirectorStockport
Friday, September 17, 2010Appointment as DirectorNewham
Monday, November 29, 2010Appointment as SecretaryWorcestershire
Monday, April 8, 2013Appointment as DirectorOxfordshire
Tuesday, April 28, 2015Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Stockport
Saturday, September 17, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Monday, February 27, 2017Appointment as SecretaryGlasgow City
Saturday, January 6, 2018Appointment as Shareholder (25-50%)Scotland
Tuesday, January 5, 2021Appointment as DirectorHertfordshire
Monday, February 8, 2021Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Mar 31, 2023£ 23,399 £ 13
Mar 31, 2023£ 3
Mar 31, 2022£ 1,053 £ 4
Mar 31, 2021£ 2
Oct 31, 2020£ 1
Mar 31, 2020£ 6
Dec 31, 2019£ 0
Sep 30, 2019£ 1,720,488 £ 15
Apr 30, 2019
Oct 31, 2018£ 11,542
Totals£ 1,756,482£ 44

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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