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Daniel Wells

Wells 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

  • Security Manager
  • Security
  • Secretary
  • Director

Charts

Visits

DANIEL WELLS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Greenwich
  • Wandsworth
  • West Sussex
  • Gloucestershire
  • Southend-On-Sea
  • Essex
  • Lincolnshire
  • Buckinghamshire
  • Cheshire East
  • York
  • Neath Port Talbot
  • Plymouth
  • Wiltshire
  • Hertfordshire
  • Westminster
  • Camden
  • Milton Keynes
  • Portsmouth
  • Northamptonshire
  • Reading
  • Kent
  • Wigan
  • Sandwell
  • Bury
  • Oldham
  • Cheshire West And Chester
  • South Tyneside
  • Sunderland

History

Partial History
Date Event Region
Saturday, May 1, 2004Appointment as DirectorHertfordshire
Wednesday, November 22, 2006Appointment as DirectorWestminster
Friday, November 27, 2009Appointment as DirectorCamden
Tuesday, December 6, 2011Appointment as DirectorSouth Tyneside
Friday, December 9, 2011Appointment as DirectorGreenwich
Monday, January 30, 2012Appointment as DirectorWiltshire
Wednesday, August 1, 2012Appointment as DirectorGreenwich
Tuesday, December 31, 2013Appointment as DirectorNorthamptonshire
Friday, May 16, 2014Appointment as DirectorWandsworth
Thursday, August 21, 2014Appointment as DirectorLincolnshire
Tuesday, December 2, 2014Appointment as SecretaryWest Sussex
Tuesday, May 19, 2015Appointment as DirectorCheshire East
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Shareholder (above 75%) and Member of a firm with significant influence or controlBuckinghamshire
Friday, July 1, 2016Appointment 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 controlNeath Port Talbot
Wednesday, July 27, 2016Appointment as Shareholder (above 75%)Greenwich
Sunday, August 21, 2016Appointment as Individual or entity with significant influence or controlLincolnshire
Thursday, September 1, 2016Appointment as DirectorEssex
Wednesday, September 21, 2016Appointment as SecretaryMilton Keynes
Monday, November 7, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlPortsmouth
Monday, February 13, 2017Appointment as LlpdmemGloucestershire
Friday, February 17, 2017Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Essex
Thursday, April 6, 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 directorsCheshire East
Tuesday, May 23, 2017Appointment as Shareholder (25-50%)Wiltshire
Friday, January 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsYork
Monday, April 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, September 24, 2018Resignation as DirectorEssex
Monday, October 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Thursday, November 22, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlGloucestershire
Friday, November 30, 2018Resignation as Individual or entity with significant influence or controlSouthend-On-Sea
Thursday, April 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, April 23, 2019Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, April 26, 2019Resignation as DirectorWiltshire
Saturday, April 27, 2019Appointment as Trustee of a trust with more than 75% of voting rightsBuckinghamshire
Tuesday, June 4, 2019Appointment as DirectorBuckinghamshire
Thursday, June 6, 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 directorsYork
Wednesday, July 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Wednesday, October 23, 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 directorsReading
Tuesday, November 12, 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 directorsSouthend-On-Sea
Monday, April 6, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, June 8, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Tuesday, July 14, 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 directorsEssex
Wednesday, October 7, 2020Appointment as Shareholder (above 75%)Sandwell
Wednesday, November 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Wednesday, December 30, 2020Appointment as DirectorWigan
Tuesday, March 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Tuesday, April 6, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Monday, May 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, July 14, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Sunday, July 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, August 20, 2021Appointment as DirectorCheshire East
Friday, October 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, December 3, 2021Appointment as DirectorBury
Tuesday, February 15, 2022Appointment as DirectorOldham
Thursday, March 3, 2022Appointment as DirectorCheshire West And Chester
Monday, August 15, 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 directorsReading
Friday, August 19, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 27, 2022Resignation as DirectorCheshire West And Chester
Tuesday, March 7, 2023Appointment as DirectorNorthamptonshire
Friday, December 15, 2023Appointment as Shareholder (above 75%)Sunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 542,390 £ 6
Dec 31, 2023£ 1,967,709 £ 45
Dec 31, 2023£ 259,590
Dec 31, 2023£ 305,678 £ 9
Dec 31, 2023£ 1,666,771 £ 36
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 54,116 £ 6
Jun 30, 2023£ 9,410 £ 2
May 31, 2023£ 0
Apr 30, 2023£ 37,744 £ 2
Apr 5, 2023£ 91,799 £ 0
Feb 28, 2023£ 243,594 £ 46
Sep 30, 2022£ 0
Jul 31, 2022£ 5
Jun 30, 2022£ 4,821 £ 1
Apr 30, 2022£ 1
Mar 31, 2022£ 2
Feb 28, 2022£ 1
Nov 30, 2021£ 1,407 £ 1
Nov 30, 2021
Oct 31, 2021£ 0
Oct 31, 2021£ 0
Dec 31, 2019£ 67,267 £ 12
Aug 31, 2019£ 4,081 £ 3,482 £ 0
Jul 31, 2019
Jul 31, 2019
Apr 30, 2019
Feb 28, 2019£ 1
May 31, 2018£ 1
Apr 30, 2018
Apr 30, 2018
Nov 30, 2017£ 2,781 £ 2
Sep 30, 2017£ 3 £ 3
Aug 31, 2015£ 529 £ 2,526 £ 386 £ 2,746
May 31, 2015£ 23,058 £ 150 £ 22,908
Totals£ 4,081£ 23,061£ 682£ 25,434£ 386£ 5,261,305£ 180

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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