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Daniel Charles White

White Daniel Charles

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Salesman
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL CHARLES WHITE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • Lancashire
  • Nottinghamshire
  • City Of London
  • Leicestershire
  • West Sussex
  • Surrey
  • South Lanarkshire
  • Camden

History

Partial History
Date Event Region
Wednesday, July 20, 2011Appointment as DirectorNottingham
Monday, November 21, 2011Appointment as DirectorCity Of London
Monday, December 5, 2011Appointment as DirectorNottingham
Wednesday, March 14, 2012Appointment as DirectorLancashire
Thursday, August 9, 2012Appointment as DirectorNottingham
Monday, April 1, 2013Appointment as DirectorNottinghamshire
Tuesday, April 2, 2013Appointment as DirectorNottingham
Wednesday, May 15, 2013Appointment as DirectorNottingham
Tuesday, October 15, 2013Appointment as DirectorNottingham
Wednesday, May 7, 2014Appointment as DirectorNottingham
Monday, June 23, 2014Appointment as DirectorNottingham
Tuesday, June 24, 2014Appointment as DirectorNottingham
Friday, December 12, 2014Appointment as DirectorWest Sussex
Wednesday, May 13, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, November 16, 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 directorsNottingham
Saturday, January 28, 2017Appointment as Shareholder (25-50%)Nottingham
Thursday, February 23, 2017Appointment as DirectorNottinghamshire
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Nottingham
Thursday, August 24, 2017Appointment as Shareholder (25-50%)Nottingham
Wednesday, September 27, 2017Appointment as DirectorNottinghamshire
Sunday, October 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNottinghamshire
Wednesday, February 14, 2018Resignation as Shareholder (25-50%)Nottingham
Friday, October 5, 2018Appointment as DirectorLeicestershire
Thursday, January 10, 2019Appointment 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
Friday, January 11, 2019Resignation 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
Wednesday, January 23, 2019Resignation as DirectorNottingham
Wednesday, May 1, 2019Appointment as Individual or entity with significant influence or controlSurrey
Tuesday, May 7, 2019Appointment 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, August 22, 2019Resignation 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
Friday, January 31, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Saturday, February 1, 2020Resignation 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
Tuesday, November 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, March 16, 2021Appointment as DirectorNottinghamshire
Thursday, March 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Wednesday, April 28, 2021Resignation as Shareholder (25-50%)Nottingham
Tuesday, May 25, 2021Appointment as DirectorSouth Lanarkshire
Thursday, July 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, July 27, 2021Resignation as DirectorNottinghamshire
Tuesday, October 5, 2021Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Monday, December 20, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Wednesday, February 23, 2022Appointment 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, February 24, 2022Appointment 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
Monday, February 28, 2022Appointment as DirectorNottingham
Tuesday, April 26, 2022Appointment as DirectorNottingham
Sunday, May 1, 2022Resignation 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
Tuesday, June 21, 2022Appointment 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
Wednesday, October 19, 2022Appointment as DirectorNottingham
Monday, March 13, 2023Resignation as DirectorNottingham
Monday, July 17, 2023Resignation as DirectorCity Of London
Tuesday, August 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, August 31, 2023Appointment as Individual or entity with significant influence or controlCamden
Monday, October 30, 2023Appointment 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
Tuesday, January 23, 2024Appointment as DirectorNottinghamshire
Thursday, February 1, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
May 31, 2023
Jan 31, 2023£ 7,157,745 £ 2
Jan 31, 2023£ 18,300 £ 1
Dec 31, 2022£ 4,859,569 £ 282,948 £ 94
Dec 31, 2022£ 493,102 £ 13
Dec 31, 2022£ 12,928 £ 1
Dec 29, 2022£ 1,118 £ 0
Jul 31, 2022
Feb 28, 2022£ 1
Jan 31, 2022£ 79,592 £ 10
Aug 31, 2021£ 40,000 £ 1
Dec 31, 2020£ 18,853 £ 9
Sep 30, 2019£ 1
Jun 30, 2019£ 2
Apr 28, 2019£ 111,721 £ 2
Jan 31, 2019£ 731,776 £ 30
Jan 31, 2019£ 14,228
Nov 30, 2018£ 173,371
May 31, 2018
Jun 30, 2017£ 100 £ 100
Mar 31, 2017£ 100 £ 100
Mar 31, 2016£ 110 £ 21,783 £ 25,614 £ 1 £ 3,720
Mar 29, 2016£ 109 £ 726,200 £ 832,386 £ 25,540 £ 80,537
Apr 30, 2015£ 146 £ 338 £ 10,912 £ 10,428
Jul 31, 2014£ 12,112 £ 910 £ 11,202
Totals£ 4,859,569£ 12,677£ 749,431£ 880,114£ 25,541£ 9,230,367£ 169

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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