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Dato Capital United Kingdom

Bernard Daniel Warfman

Warfman Bernard Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bernard Daniel Warfman - 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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

BERNARD DANIEL WARFMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Salford

History

Partial History
Date Event Region
Sunday, October 27, 1991Appointment as DirectorSalford
Thursday, December 12, 1991Appointment as DirectorSalford
Monday, November 25, 1996Appointment as DirectorSalford
Thursday, April 10, 1997Appointment as DirectorSalford
Wednesday, October 14, 1998Appointment as DirectorSalford
Friday, November 15, 2002Appointment as DirectorSalford
Monday, June 23, 2003Appointment as DirectorSalford
Monday, June 30, 2003Appointment as DirectorSalford
Tuesday, January 13, 2004Appointment as DirectorSalford
Monday, February 9, 2004Appointment as DirectorSalford
Wednesday, June 2, 2004Appointment as DirectorSalford
Monday, October 25, 2004Appointment as DirectorSalford
Friday, November 12, 2004Appointment as DirectorSalford
Thursday, February 3, 2005Appointment as DirectorSalford
Thursday, March 30, 2006Appointment as DirectorSalford
Tuesday, June 13, 2006Appointment as DirectorSalford
Wednesday, October 18, 2006Appointment as DirectorSalford
Monday, January 8, 2007Appointment as DirectorSalford
Friday, January 12, 2007Appointment as DirectorSalford
Thursday, February 22, 2007Appointment as DirectorSalford
Tuesday, September 4, 2007Appointment as DirectorSalford
Tuesday, December 22, 2009Appointment as DirectorSalford
Wednesday, December 23, 2009Appointment as DirectorSalford
Monday, October 24, 2011Appointment as DirectorSalford
Saturday, April 9, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Monday, July 11, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Salford
Saturday, August 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSalford
Thursday, September 22, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Salford
Tuesday, December 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSalford
Tuesday, February 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Tuesday, June 13, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Salford
Monday, June 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSalford
Monday, June 11, 2018Appointment as SecretarySalford
Monday, June 18, 2018Appointment as SecretarySalford
Sunday, June 24, 2018Appointment as SecretarySalford
Friday, December 28, 2018Appointment as SecretarySalford
Monday, May 18, 2020Appointment as DirectorSalford
Friday, May 27, 2022Appointment as Individual or entity with significant influence or controlSalford
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Monday, September 18, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSalford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023£ 50,465 £ 1
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023£ 3
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023£ 1
May 31, 2022£ 1,000 £ 2
Oct 31, 2021£ 3
Mar 31, 2020
Mar 31, 2019
Mar 31, 2017£ 1
Sep 30, 2016£ 1
Mar 31, 2016£ 1
Mar 31, 2016£ 1
Oct 31, 2015£ 1
Mar 31, 2015£ 1
Mar 31, 2015£ 1
Mar 31, 2015£ 2
Mar 31, 2015£ 1
Mar 31, 2015£ 2
Mar 31, 2015£ 1
Mar 31, 2014£ 1
Mar 31, 2014£ 1
Mar 31, 2013£ 1
Nov 30, 2012£ 1
Mar 31, 2012£ 1
Totals£ 18£ 51,465£ 11

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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