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Daniel James Wylie

Wylie Daniel James

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%)
  • Individual or entity with significant influence or control
  • Managing Director
  • Nurse
  • Individual or entity with more than 75% of voting rights
  • Director
  • Individual or entity with 25-50% of voting rights
  • Psychiatric Nurse
  • Director

Charts

Searches

DANIEL JAMES WYLIE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Tower Hamlets
  • Kent
  • City Of London
  • Suffolk

History

Partial History
Date Event Region
Friday, January 4, 2008Appointment as DirectorEssex
Wednesday, June 2, 2010Appointment as DirectorEssex
Tuesday, October 30, 2012Appointment as DirectorEssex
Friday, March 1, 2013Appointment as SecretaryEssex
Monday, March 18, 2013Appointment as DirectorTower Hamlets
Monday, March 25, 2013Appointment as SecretaryEssex
Tuesday, April 16, 2013Appointment as DirectorKent
Friday, September 13, 2013Appointment as DirectorEssex
Thursday, November 28, 2013Appointment as DirectorEssex
Friday, March 28, 2014Appointment as DirectorEssex
Tuesday, February 10, 2015Appointment as DirectorEssex
Monday, April 27, 2015Appointment as DirectorEssex
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlEssex
Thursday, September 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Wednesday, November 2, 2016Appointment as DirectorEssex
Sunday, November 27, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, February 10, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, February 17, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Saturday, March 25, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, March 28, 2017Appointment 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%)Essex
Thursday, April 27, 2017Appointment 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%)Essex
Monday, November 20, 2017Appointment as DirectorEssex
Monday, November 19, 2018Resignation as DirectorEssex
Monday, March 9, 2020Appointment 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%)Essex
Friday, April 17, 2020Appointment as DirectorEssex
Thursday, May 14, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)Essex
Friday, May 22, 2020Appointment as Shareholder (25-50%)City Of London
Tuesday, December 1, 2020Resignation as DirectorEssex
Tuesday, March 9, 2021Resignation as DirectorEssex
Wednesday, November 17, 2021Appointment as DirectorEssex
Wednesday, February 1, 2023Resignation as Shareholder (25-50%)City Of London
Thursday, April 13, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, June 1, 2023Appointment as DirectorSuffolk
Friday, September 1, 2023Appointment as Shareholder (25-50%)Suffolk
Saturday, March 16, 2024Appointment 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%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 12,696 £ 3
Mar 31, 2024£ 9,085 £ 3
Mar 31, 2024£ 0
Jun 30, 2023£ 60,464 £ 1
Jun 30, 2023£ 1,896,051 £ 142
Jun 30, 2023£ 351,118 £ 15
Mar 31, 2023£ 0
Mar 31, 2023£ 112,859 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 23,657 £ 19
Dec 31, 2022£ 712,700 £ 27
Jun 30, 2022£ 5,656 £ 4
Mar 31, 2022
Jun 30, 2015£ 1,184 £ 12,581 £ 76,282 £ 39,101
Mar 31, 2015£ 3,964 £ 25,868 £ 236,371 £ 7,991 £ 250,374
Mar 31, 2015£ 14,182 £ 112,239
Oct 31, 2013£ 100
Totals£ 5,148£ 52,731£ 312,653£ 7,991£ 3,586,000£ 218

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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