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Daniel Walton

Walton 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

  • Director
  • Director

Charts

Visits

DANIEL WALTON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Warwickshire
  • York
  • Leeds
  • Islington
  • Greenwich
  • Wigan
  • Lewisham
  • Essex
  • Surrey
  • Gloucestershire
  • Derby
  • Newham
  • Birmingham
  • Highland
  • North East Lincolnshire
  • Bradford

History

Partial History
Date Event Region
Wednesday, June 6, 2012Appointment as DirectorWorcestershire
Friday, August 10, 2012Appointment as DirectorWorcestershire
Monday, December 17, 2012Appointment as DirectorGreenwich
Monday, December 15, 2014Appointment as DirectorSurrey
Monday, March 14, 2016Appointment as DirectorYork
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Friday, April 15, 2016Appointment as SecretaryLewisham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Wigan
Sunday, June 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, September 22, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Thursday, December 22, 2016Appointment as Shareholder (25-50%)Worcestershire
Wednesday, March 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire
Tuesday, August 1, 2017Appointment as DirectorWigan
Friday, January 26, 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%)Islington
Monday, June 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, July 18, 2018Appointment as DirectorWorcestershire
Thursday, September 13, 2018Appointment as DirectorWorcestershire
Friday, February 1, 2019Appointment as DirectorEssex
Thursday, August 1, 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 directorsLeeds
Thursday, November 21, 2019Appointment as Shareholder (25-50%)Gloucestershire
Friday, November 22, 2019Resignation as Shareholder (25-50%)Warwickshire
Tuesday, January 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, February 28, 2020Resignation as DirectorYork
Wednesday, August 26, 2020Appointment as Individual or entity with right to appoint and remove directorsNewham
Monday, October 5, 2020Resignation as DirectorEssex
Monday, February 1, 2021Appointment as DirectorWorcestershire
Wednesday, June 2, 2021Appointment 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%)York
Thursday, August 19, 2021Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 16, 2021Resignation as DirectorWorcestershire
Thursday, February 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Wednesday, August 17, 2022Appointment as DirectorGloucestershire
Tuesday, November 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, November 14, 2022Appointment as DirectorHighland
Wednesday, June 28, 2023Appointment 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%)North East Lincolnshire
Saturday, July 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, December 29, 2023Resignation as DirectorWorcestershire
Friday, April 12, 2024Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 16,764 £ 2
Aug 31, 2023£ 1
Jul 31, 2023£ 119,671 £ 14
Jun 30, 2023£ 23,487 £ 2
Mar 31, 2023£ 2,703 £ 0
Mar 31, 2023£ 683 £ 1
Mar 31, 2023£ 167
Mar 31, 2023£ 0
Feb 28, 2023£ 8,328 £ 2
Dec 31, 2022£ 199,313 £ 16
Dec 31, 2022£ 0
Nov 30, 2022£ 0
Feb 28, 2022£ 5,870 £ 2
Jan 31, 2022£ 3
Jul 31, 2020£ 0
Dec 31, 2019£ 3,544,663 £ 0
Sep 30, 2018
Jun 30, 2018
Dec 31, 2017
Jun 30, 2017£ 100 £ 100
Mar 31, 2016£ 22,337 £ 11,937 £ 22,747 £ 118,859 £ 20,901
Totals£ 22,437£ 12,037£ 22,747£ 118,859£ 3,942,383£ 210

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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