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Caroline Wallace

Wallace Caroline

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
  • Director
  • Clerical Officer
  • Secretary
  • Director

Location

CRAIGAVON

Charts

Visits

CAROLINE WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-102024-7012

Business areas

Business related areas

  • Edinburgh
  • Lisburn
  • Surrey
  • Norfolk
  • Hampshire
  • Southampton
  • Pembrokeshire

History

Partial History
Date Event Region
Wednesday, April 15, 1998Appointment as SecretaryEdinburgh, City Of
Thursday, June 26, 2008Appointment as LlpdmemEdinburgh, City Of
Monday, October 13, 2014Appointment as DirectorNorfolk
Friday, May 27, 2016Appointment as Director and Shareholder (above 75%)Surrey
Wednesday, August 24, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorLisburn
Thursday, November 10, 2016Appointment as Individual or entity with more than 75% of voting rightsNorfolk
Tuesday, June 16, 2020Appointment as DirectorHampshire
Friday, July 10, 2020Resignation as Shareholder (above 75%)Surrey
Wednesday, November 3, 2021Appointment as DirectorPembrokeshire
Friday, January 14, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton
Tuesday, March 12, 2024Resignation as DirectorPembrokeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 2
Jan 31, 2024£ 29,719 £ 1
Dec 31, 2023£ 2,290,046 £ 2,976,459 £ 24
Aug 31, 2022£ 5
Mar 31, 2019
Apr 5, 2017£ 2,671 £ 870
Totals£ 2,290,046£ 2,671£ 870£ 3,006,178£ 32

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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