David Jeremy Winch (1955-3-1)

Winch David Jeremy (1955-3-1)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Individual or entity with right to share more than 75% surplus assets in an LLP
Individual or entity with significant influence or control over an LLP

History

Partial History
Date	Event	Region
Wednesday, June 22, 2016	Appointment as Individual or entity with significant influence or control	Suffolk
Tuesday, June 28, 2016	Appointment as Individual or entity with significant influence or control over an LLP	Suffolk
Friday, July 22, 2016	Resignation as Individual or entity with significant influence or control	Suffolk
Thursday, September 22, 2016	Appointment as Individual or entity with significant influence or control	Suffolk
Saturday, September 24, 2016	Appointment as Shareholder (25-50%) as a member of a firm	Suffolk
Tuesday, October 11, 2016	Appointment as Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or control	Suffolk
Friday, October 14, 2016	Appointment as Individual or entity with significant influence or control	Norfolk
Tuesday, November 8, 2016	Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP	Suffolk
Thursday, November 10, 2016	Appointment as Shareholder (25-50%)	Suffolk
Friday, December 23, 2016	Resignation as Individual or entity with significant influence or control	Suffolk
Thursday, February 25, 2021	Resignation as Shareholder (25-50%) as a member of a firm	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 1,874,563	£ 0
Mar 31, 2024	£ 329,730	£ 0
Mar 31, 2024	£ 1,367,209	£ 0
Mar 31, 2024	£ 7,000	£ 2
Mar 31, 2024		£ 0
Mar 31, 2024		£ 0
Mar 31, 2024	£ 192,673	£ 0
Mar 31, 2024	£ 1,655,377	£ 6
Mar 31, 2024	£ 15,316	£ 0
Mar 31, 2024	£ 1,359,962	£ 0
Dec 31, 2022	£ 17	£ 0
Dec 31, 2022	£ 173,666	£ 0
Totals	£ 6,975,513	£ 8

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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David Jeremy Winch (1955-3-1)

Winch David Jeremy (1955-3-1)

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