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David Alan Whiteley

Whiteley David Alan

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

  • Solicitor
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

DAVID ALAN WHITELEY (United Kingdom) Page visits 2024

Searches

DAVID ALAN WHITELEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bridgend
  • Monmouthshire
  • Cardiff
  • Worcestershire
  • Sheffield
  • Nottinghamshire
  • Rhondda, Cynon, Taff
  • Caerphilly
  • Surrey
  • Swansea
  • Westminster
  • Pembrokeshire
  • Rotherham

History

Partial History
Date Event Region
Friday, July 24, 1998Appointment as SecretaryCardiff
Tuesday, December 1, 1998Resignation as SecretaryCardiff
Tuesday, November 26, 2002Appointment as DirectorCardiff
Saturday, May 1, 2004Appointment as DirectorCardiff
Monday, November 29, 2004Appointment as LlpdmemCardiff
Thursday, April 21, 2005Appointment as DirectorNottinghamshire
Tuesday, January 1, 2008Appointment as DirectorMonmouthshire
Friday, March 7, 2008Appointment as DirectorMonmouthshire
Friday, August 1, 2008Appointment as SecretaryWorcestershire
Monday, December 22, 2008Resignation as DirectorMonmouthshire
Thursday, April 30, 2009Resignation as DirectorMonmouthshire
Tuesday, October 20, 2009Appointment as DirectorCardiff
Thursday, January 6, 2011Appointment as DirectorCardiff
Sunday, March 20, 2011Resignation as Llpdmem and DirectorCardiff
Wednesday, October 5, 2011Appointment as LlpdmemBridgend
Friday, July 6, 2012Appointment as SecretaryCardiff
Friday, September 28, 2012Appointment as DirectorCardiff
Monday, December 3, 2012Appointment as LlpdmemBridgend
Tuesday, April 16, 2013Resignation as SecretaryWorcestershire
Monday, July 8, 2013Appointment as DirectorCardiff
Wednesday, November 5, 2014Appointment as DirectorCardiff
Monday, June 1, 2015Appointment as DirectorRhondda, Cynon, Taff
Tuesday, June 30, 2015Appointment as DirectorCardiff
Wednesday, October 14, 2015Appointment as DirectorCaerphilly
Thursday, December 24, 2015Appointment as LlpdmemCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Shareholder (25-50%)Bridgend
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCardiff
Tuesday, August 16, 2016Appointment as DirectorCardiff
Monday, September 5, 2016Appointment as LlpdmemCardiff
Friday, September 30, 2016Appointment as Shareholder (25-50%)Rhondda, Cynon, Taff
Wednesday, November 23, 2016Appointment as Director and Individual or entity with significant influence or controlSheffield
Tuesday, March 28, 2017Appointment as DirectorSwansea
Friday, April 21, 2017Appointment as Shareholder (25-50%)Nottinghamshire
Monday, August 14, 2017Appointment as DirectorSurrey
Tuesday, August 15, 2017Appointment as DirectorSurrey
Monday, October 2, 2017Appointment as DirectorCardiff
Thursday, March 29, 2018Appointment as DirectorWestminster
Monday, June 25, 2018Resignation as Shareholder (25-50%)Rhondda, Cynon, Taff
Monday, October 15, 2018Appointment as DirectorSurrey
Friday, November 1, 2019Resignation as Shareholder (25-50%)Rhondda, Cynon, Taff
Sunday, December 22, 2019Resignation as Shareholder (25-50%)Rhondda, Cynon, Taff
Tuesday, January 21, 2020Resignation as DirectorSurrey
Thursday, May 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 directorsBridgend
Wednesday, June 3, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, July 2, 2020Appointment as DirectorCardiff
Thursday, August 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, August 31, 2020Resignation as DirectorBridgend
Tuesday, October 20, 2020Resignation as DirectorCardiff
Thursday, October 21, 2021Appointment as Shareholder (above 75%)Bridgend
Tuesday, October 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Tuesday, January 18, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Friday, February 25, 2022Appointment as DirectorPembrokeshire
Thursday, January 12, 2023Resignation as DirectorPembrokeshire
Sunday, January 15, 2023Appointment as DirectorBridgend
Thursday, January 19, 2023Appointment as DirectorBridgend
Friday, May 19, 2023Resignation as DirectorBridgend
Friday, May 26, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Friday, September 1, 2023Appointment as DirectorRotherham
Friday, April 12, 2024Appointment as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Feb 29, 2024£ 1
Dec 31, 2023£ 406,050 £ 16
Dec 31, 2023£ 7,520 £ 10
Aug 31, 2023£ 0
Jul 31, 2023£ 0
May 31, 2023£ 910
Apr 30, 2023£ 84,897 £ 10
Apr 30, 2023£ 0
Dec 31, 2022£ 40,306 £ 0
Nov 30, 2022
Nov 30, 2022
Sep 30, 2022£ 31,410 £ 1
Aug 31, 2022£ 6
Aug 31, 2022£ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 223,859 £ 3
May 31, 2022£ 0 £ 100
Oct 31, 2021£ 0 £ 1,000
Oct 31, 2021£ 0 £ 1,000
Jun 30, 2021£ 479,748 £ 7
Mar 31, 2021£ 1
Mar 31, 2020£ 936
Dec 31, 2019£ 830,787 £ 1
Oct 31, 2019
Nov 30, 2018
Dec 31, 2017
Nov 30, 2017
Nov 30, 2016£ 25,449
Sep 30, 2014£ 200 £ 200
Sep 30, 2014£ 200 £ 200
Totals£ 400£ 2,500£ 2,131,872£ 56

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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