Daniel John Halliwell

Halliwell Daniel John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Business areas

Business related areas

Warrington
Trafford
St. Helens

History

Partial History
Date	Event	Region
Friday, April 6, 2012	Appointment as Director	Warrington
Wednesday, May 22, 2013	Appointment as Director	Warrington
Tuesday, October 7, 2014	Appointment as Director	Warrington
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Warrington
Thursday, December 1, 2016	Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Warrington
Monday, July 3, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Trafford
Thursday, January 31, 2019	Appointment 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%)	Trafford
Tuesday, October 27, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Warrington
Monday, May 3, 2021	Appointment as Director	St. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jan 31, 2024
Oct 31, 2023				£ 491,802	£ 11
Jul 31, 2019				£ 886	£ 1
Oct 31, 2012	£ 5,939	£ 23	£ 14,132	£ 8,216
Totals	£ 5,939	£ 23	£ 14,132	£ 500,904	£ 12

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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Daniel John Halliwell

Halliwell Daniel John

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