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Daniel Warren Toffolo

Toffolo Daniel Warren

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

  • Accountant
  • Director
  • Secretary
  • Director

Location

SHEFFIELD

Charts

Visits

DANIEL WARREN TOFFOLO (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82024-62024-112025-301

Business areas

Business related areas

  • North Yorkshire
  • Leeds
  • Nottingham
  • North Lanarkshire
  • Leicester
  • Barnsley
  • Wakefield
  • Worcestershire
  • Sheffield

History

Partial History
Date Event Region
Tuesday, December 19, 2000Appointment as SecretaryNottingham
Thursday, February 28, 2002Appointment as SecretaryLeicester
Wednesday, October 6, 2004Resignation as SecretaryBarnsley
Thursday, November 4, 2004Appointment as SecretaryNorth Yorkshire
Wednesday, August 31, 2005Appointment as SecretaryWorcestershire
Monday, June 19, 2006Appointment as SecretaryBarnsley
Monday, August 6, 2007Appointment as SecretaryNorth Yorkshire
Thursday, February 28, 2008Appointment as SecretaryLeeds
Saturday, April 12, 2008Resignation as SecretaryNottingham
Wednesday, April 16, 2008Appointment as DirectorLeeds
Thursday, February 19, 2009Appointment as SecretaryNorth Yorkshire
Monday, December 21, 2009Resignation as SecretaryWorcestershire
Wednesday, February 23, 2011Appointment as Director and SecretaryLeeds
Wednesday, December 14, 2011Appointment as DirectorNorth Yorkshire
Friday, August 30, 2013Appointment as DirectorLeeds
Tuesday, September 2, 2014Appointment as DirectorNorth Lanarkshire
Monday, September 8, 2014Appointment as DirectorLeeds
Tuesday, October 11, 2016Appointment as DirectorBarnsley
Wednesday, July 17, 2019Resignation as DirectorLeeds
Wednesday, July 24, 2019Resignation as DirectorNorth Lanarkshire
Monday, May 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 27, 2024£ 0
Jun 27, 2024£ 0
May 31, 2024£ 1
Dec 31, 2023
Nov 30, 2020£ 1
Jun 28, 2020£ 0
Totals£ 1£ 1

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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