Daniel Paul Wain

Wain Daniel Paul

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

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
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Positions

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

Business areas

Business related areas

Kingston Upon Thames
Kirklees
Surrey
Richmond Upon Thames

History

Partial History
Date	Event	Region
Thursday, May 31, 2007	Appointment as Director	Kirklees
Monday, July 2, 2007	Appointment as Director	Kingston Upon Thames
Saturday, July 2, 2016	Appointment 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 Individual or entity with significant influence or control	Kingston Upon Thames
Wednesday, January 22, 2020	Appointment as Director	Surrey
Monday, March 2, 2020	Resignation as Director	Surrey
Tuesday, November 22, 2022	Appointment as Director	Richmond Upon Thames
Saturday, November 23, 2024	Resignation as Director	Richmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024					£ 22,077	£ 2
Mar 31, 2014	£ 235,195	£ 2,270,840	£ 38,204	£ 2,039,023	£ 31,599
Totals	£ 235,195	£ 2,270,840	£ 38,204	£ 2,039,023	£ 53,676	£ 2

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 Paul Wain

Wain Daniel Paul

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