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Dato Capital United Kingdom

David Jeremy Winch

Winch David Jeremy

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

  • LLP Designated Member
  • Shareholder (25-50%)
  • Surveyor
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Company Director
  • Director

Charts

Visits

DAVID JEREMY WINCH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Suffolk
  • Norfolk
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, April 23, 2001Appointment as DirectorSuffolk
Monday, September 24, 2001Appointment as DirectorSuffolk
Wednesday, February 18, 2004Appointment as DirectorSuffolk
Tuesday, October 26, 2004Appointment as DirectorSuffolk
Thursday, November 11, 2004Appointment as DirectorSuffolk
Monday, April 25, 2005Appointment as DirectorSuffolk
Friday, February 3, 2006Appointment as DirectorSuffolk
Monday, February 13, 2006Appointment as DirectorSuffolk
Wednesday, May 30, 2007Appointment as LlpdmemSuffolk
Thursday, November 8, 2007Appointment as LlpdmemSuffolk
Friday, January 15, 2010Appointment as LlpdmemSuffolk
Monday, June 28, 2010Appointment as LlpdmemSuffolk
Wednesday, June 22, 2011Appointment as LlpdmemCity Of London
Wednesday, March 7, 2012Appointment as DirectorSuffolk
Thursday, April 23, 2015Appointment as DirectorNorfolk
Wednesday, September 23, 2015Appointment as DirectorSuffolk
Wednesday, June 22, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Tuesday, June 28, 2016Appointment as Individual or entity with significant influence or control over an LLPSuffolk
Friday, July 22, 2016Resignation as Individual or entity with significant influence or controlSuffolk
Thursday, September 22, 2016Appointment as Individual or entity with significant influence or controlSuffolk
Saturday, September 24, 2016Appointment as Shareholder (25-50%) as a member of a firmSuffolk
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%) as a member of a firmSuffolk
Friday, October 14, 2016Appointment as Individual or entity with significant influence or controlNorfolk
Tuesday, November 8, 2016Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPSuffolk
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Suffolk
Friday, December 23, 2016Resignation as Individual or entity with significant influence or controlSuffolk
Sunday, January 15, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPSuffolk
Monday, February 13, 2017Appointment as Shareholder (25-50%)Suffolk
Saturday, February 18, 2017Appointment as Shareholder (25-50%)Suffolk
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Suffolk
Friday, March 17, 2017Appointment as Shareholder (25-50%)Suffolk
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Suffolk
Tuesday, May 30, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPSuffolk
Thursday, June 22, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Thursday, April 26, 2018Appointment as Individual or entity with significant influence or controlSuffolk
Friday, December 7, 2018Appointment as DirectorWindsor And Maidenhead
Tuesday, December 10, 2019Resignation as Shareholder (25-50%)Suffolk
Monday, March 30, 2020Resignation as Shareholder (25-50%)Suffolk
Wednesday, August 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Thursday, February 25, 2021Resignation as Shareholder (25-50%) as a member of a firmSuffolk
Thursday, July 22, 2021Appointment as Individual or entity with significant influence or controlSuffolk
Tuesday, February 28, 2023Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 5, 2023£ 4 £ 0
Mar 31, 2023£ 866,775 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 7,000 £ 0
Mar 31, 2023£ 341,960 £ 0
Mar 31, 2023£ 1,412,221 £ 0
Mar 31, 2023£ 50 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 982,619 £ 0
Mar 31, 2023£ 151,624 £ 0
Mar 31, 2023£ 1,371,189 £ 0
Mar 31, 2023£ 2,751 £ 0
Mar 31, 2023£ 192,673 £ 0
Mar 31, 2023£ 252,000 £ 0
Mar 31, 2023£ 647 £ 0
Mar 31, 2023£ 307,928 £ 0
Mar 31, 2023£ 15,529 £ 0
Mar 31, 2023£ 86,300 £ 0
Mar 31, 2023£ 55,799 £ 0
Mar 31, 2023£ 1,379,888 £ 0
Mar 31, 2023£ 3,055,002 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 51 £ 0
Dec 31, 2022£ 173,666 £ 0
Dec 31, 2022£ 17 £ 0
Jun 30, 2019£ 2,608 £ 5
Totals£ 10,658,301£ 5

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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