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Daniel Graham Joseph Whiting

Whiting Daniel Graham Joseph

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

  • Office Manager
  • Secretary
  • Director

Business areas

Business related areas

  • Somerset
  • Bath And North East Somer
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Wednesday, June 9, 2004Appointment as DirectorSomerset
Tuesday, May 20, 2008Appointment as DirectorBath And North East Somerset
Wednesday, August 11, 2010Appointment as DirectorBath And North East Somerset
Friday, October 1, 2010Appointment as SecretarySomerset
Thursday, April 21, 2011Appointment as SecretaryBath And North East Somerset
Wednesday, May 15, 2013Appointment as SecretaryHammersmith And Fulham
Monday, June 17, 2013Resignation as DirectorSomerset
Sunday, May 15, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Friday, August 12, 2016Appointment as Shareholder (25-50%)Bath And North East Somerset
Wednesday, September 21, 2016Appointment as Individual or entity with significant influence or controlBath And North East Somerset
Friday, February 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBath And North East Somerset
Monday, March 4, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBath And North East Somerset
Monday, August 12, 2019Appointment as DirectorBath And North East Somerset
Wednesday, December 30, 2020Resignation as DirectorBath And North East Somerset
Thursday, March 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBath And North East Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 9,000 £ 1
Jun 30, 2023
Feb 28, 2023£ 1 £ 1
Sep 30, 2022
Sep 30, 2022£ 0
Aug 31, 2019£ 20,802 £ 3
May 31, 2013£ 1
Totals£ 1£ 29,803£ 5

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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