Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Daniel Wallace

Wallace 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 (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Plasterer
  • Director

Location

LONDON

Charts

Visits

DANIEL WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72025-4012

Searches

DANIEL WALLACE (United Kingdom)Searches ©2025 https://en.datocapital.com2022-2012

Business areas

Business related areas

  • Lancashire
  • Stoke-On-Trent
  • Brent
  • Wigan
  • Camden
  • Salford
  • Islington
  • Cumbria
  • Cambridgeshire
  • South Gloucestershire
  • Windsor And Maidenhead
  • Lincolnshire
  • Westminster
  • Barnet
  • Gloucestershire
  • Croydon

History

Partial History
Date Event Region
Saturday, August 31, 1991Appointment as DirectorCamden
Wednesday, February 22, 1995Appointment as DirectorLancashire
Tuesday, February 27, 1996Resignation as DirectorLancashire
Sunday, March 9, 1997Resignation as DirectorCamden
Thursday, May 29, 2003Appointment as DirectorBrent
Friday, December 17, 2004Appointment as SecretaryIslington
Thursday, April 10, 2008Appointment as DirectorWigan
Tuesday, July 31, 2012Appointment as DirectorCumbria
Tuesday, June 10, 2014Appointment as DirectorWigan
Tuesday, September 22, 2015Appointment as DirectorCambridgeshire
Thursday, November 26, 2015Appointment as DirectorSouth Gloucestershire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Croydon
Friday, July 15, 2016Appointment as Director and Shareholder (25-50%)Windsor And Maidenhead
Wednesday, October 12, 2016Appointment as DirectorCambridgeshire
Friday, February 17, 2017Appointment as DirectorLincolnshire
Monday, April 9, 2018Appointment 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%)Salford
Friday, September 14, 2018Resignation as Shareholder (25-50%) and DirectorWindsor And Maidenhead
Wednesday, January 16, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cambridgeshire
Sunday, September 1, 2019Resignation as DirectorWigan
Sunday, January 19, 2020Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Barnet
Monday, January 4, 2021Appointment as Shareholder (above 75%)Westminster
Monday, March 8, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Friday, August 6, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Saturday, January 1, 2022Resignation as DirectorGloucestershire
Tuesday, December 19, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Tuesday, March 12, 2024Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Tuesday, October 22, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 0
May 31, 2024£ 4,968 £ 1
Apr 30, 2024£ 76,153 £ 3
Mar 31, 2024£ 3,026 £ 3
Mar 31, 2024£ 77,119 £ 7
Dec 31, 2023£ 6
Jul 31, 2023
Jun 30, 2023£ 146,953 £ 5
Apr 30, 2023£ 8
Mar 31, 2022£ 417,322 £ 37
Aug 31, 2020£ 1
Jun 29, 2019£ 97,142 £ 22
May 31, 2018
Totals£ 822,683£ 93

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)