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Daniel Waite

Waite Daniel

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
  • Individual or entity with more than 75% of voting rights

Location

Sudbury

Charts

Visits

Daniel Waite (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-52025-3012

Business areas

Business related areas

  • Leeds
  • Kent
  • Brighton And Hove
  • West Berkshire
  • Durham
  • East Sussex
  • Camden
  • Worcestershire
  • Norfolk
  • Hackney
  • Swindon
  • Stockport

History

Partial History
Date Event Region
Wednesday, February 16, 2011Appointment as SecretaryBrighton And Hove
Monday, February 11, 2013Appointment as SecretaryWest Berkshire
Monday, November 16, 2015Appointment as DirectorLeeds
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Friday, November 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, March 26, 2019Appointment as Shareholder (25-50%)Durham, County
Monday, June 24, 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 directorsEast Sussex
Wednesday, July 3, 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 directorsKent
Friday, December 6, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Wednesday, March 17, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, June 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Tuesday, April 26, 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 directorsHackney
Thursday, September 1, 2022Appointment as DirectorSwindon
Tuesday, September 26, 2023Appointment as DirectorWorcestershire
Tuesday, August 13, 2024Appointment as Individual or entity with 25-50% of voting rightsStockport
Monday, March 31, 2025Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 6,889 £ 3
Jun 30, 2024£ 2
Jun 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Sep 30, 2023£ 36,483 £ 0
Dec 31, 2022£ 13
Jan 31, 2020£ 1
Nov 30, 2015£ 1 £ 23
Feb 29, 2012£ -6,104 £ 484
Totals£ -6,103£ 23£ 484£ 43,385£ 8

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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