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Daniel Wiles

Wiles 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

Business areas

Business related areas

  • Torbay
  • Leicester
  • Leicestershire
  • Gloucestershire
  • Halton
  • Northamptonshire
  • Warwickshire
  • City Of London
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, April 14, 2014Appointment as DirectorTorbay
Thursday, April 23, 2015Appointment as DirectorLeicester
Saturday, April 22, 2017Appointment as Shareholder (above 75%)Leicester
Wednesday, June 7, 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 directorsLeicestershire
Wednesday, October 4, 2017Appointment as DirectorLeicestershire
Monday, April 30, 2018Resignation as DirectorGloucestershire
Friday, October 12, 2018Appointment as Shareholder (above 75%)Northamptonshire
Friday, August 2, 2019Appointment as Shareholder (above 75%)Warwickshire
Wednesday, September 11, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, October 3, 2019Appointment as Shareholder (above 75%)City Of London
Monday, May 30, 2022Appointment as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 197 £ 0
Jun 30, 2023£ 1,639,108 £ 2,727,556 £ 42
Jun 30, 2023£ 285,999 £ 1,327,460 £ 8
Apr 30, 2020£ 86,753 £ 32
Apr 30, 2020£ 103,307 £ 3
Apr 30, 2015£ 708 £ 708
Totals£ 1,925,107£ 708£ 708£ 4,245,273£ 85

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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