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Dato Capital United Kingdom

David Wallace, United Kingdom

Wallace David

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Manager
  • Director
  • Secretary
  • Director
  • Manufacturing Manager

Charts

Visits

DAVID WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Perth And Kinross
  • Oxfordshire
  • City Of London
  • West Lothian
  • Plymouth
  • Lisburn
  • Falkirk
  • Staffordshire
  • Sefton
  • Edinburgh
  • Surrey
  • Sunderland
  • Manchester
  • Trafford
  • East Lothian
  • Fife
  • Hertfordshire
  • Liverpool
  • Cumbria
  • South Lanarkshire
  • Barnet
  • Scottish Borders
  • Aberdeen City
  • Calderdale
  • Hounslow
  • Reading
  • Monmouthshire
  • Warrington
  • Bournemouth
  • Kirklees
  • Luton
  • St. Helens
  • Haringey
  • Wolverhampton
  • Hackney
  • West Berkshire
  • Derby
  • Aberdeenshire
  • Redbridge
  • Islington
  • Magherafelt
  • Lincolnshire
  • Central Bedfordshire
  • Durham
  • North Somerset
  • Glasgow City
  • Waltham Forest
  • South Tyneside
  • Peterborough
  • Shropshire

History

Partial History
Date Event Region
Monday, July 29, 1991Appointment as DirectorWest Lothian
Wednesday, August 28, 1991Appointment as DirectorCalderdale
Thursday, June 4, 1992Appointment as DirectorHounslow
Friday, September 18, 1992Resignation as DirectorHounslow
Tuesday, October 13, 1992Appointment as SecretaryNorth Somerset
Saturday, July 4, 1998Appointment as DirectorNorth Somerset
Wednesday, December 19, 2001Appointment as DirectorReading
Wednesday, May 21, 2003Appointment as DirectorManchester
Friday, January 2, 2004Appointment as DirectorMagherafelt
Friday, June 11, 2004Appointment as DirectorPlymouth
Monday, January 17, 2005Appointment as DirectorSouth Lanarkshire
Monday, March 7, 2005Resignation as DirectorPlymouth
Tuesday, July 21, 2009Appointment as SecretaryOxfordshire
Friday, August 21, 2009Appointment as DirectorMonmouthshire
Tuesday, November 10, 2009Appointment as Limited Liability Partnership MemberTower Hamlets
Monday, November 16, 2009Appointment as DirectorWarrington
Friday, February 12, 2010Appointment as DirectorSurrey
Wednesday, May 19, 2010Appointment as SecretaryBournemouth
Tuesday, January 25, 2011Appointment as SecretarySefton
Thursday, April 7, 2011Appointment as DirectorAberdeen City
Wednesday, June 15, 2011Appointment as DirectorEast Lothian
Monday, March 26, 2012Appointment as DirectorKirklees
Thursday, April 12, 2012Appointment as DirectorLuton
Friday, June 1, 2012Appointment as DirectorTrafford
Wednesday, January 9, 2013Appointment as DirectorSt. Helens
Thursday, January 10, 2013Appointment as DirectorCity Of London
Tuesday, August 20, 2013Appointment as DirectorPerth And Kinross
Friday, September 6, 2013Appointment as DirectorCumbria
Thursday, May 15, 2014Appointment as DirectorIslington
Thursday, May 22, 2014Appointment as DirectorPerth And Kinross
Friday, September 26, 2014Resignation as Limited Liability Partnership MemberTower Hamlets
Monday, December 8, 2014Appointment as DirectorEdinburgh, City Of
Monday, February 2, 2015Appointment as DirectorBarnet
Friday, March 20, 2015Appointment as DirectorHaringey
Wednesday, February 3, 2016Appointment as DirectorWolverhampton
Friday, April 1, 2016Appointment as DirectorScottish Borders, The
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Sunday, May 29, 2016Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, June 1, 2016Appointment as Individual or entity with significant influence or controlSunderland
Thursday, June 30, 2016Appointment as Shareholder (50-75%)East Lothian
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlStaffordshire
Wednesday, August 24, 2016Appointment as DirectorLisburn
Thursday, August 25, 2016Resignation as Individual or entity with significant influence or controlSunderland
Friday, September 2, 2016Appointment as DirectorHounslow
Wednesday, November 16, 2016Appointment as Individual or entity with significant influence or controlCumbria
Monday, December 5, 2016Appointment as DirectorGlasgow City
Tuesday, March 7, 2017Appointment as Shareholder (25-50%)Sunderland
Monday, March 27, 2017Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFalkirk
Monday, July 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsFife
Monday, September 4, 2017Appointment as DirectorSunderland
Wednesday, September 13, 2017Appointment as DirectorPerth And Kinross
Thursday, September 14, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey
Thursday, October 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, February 19, 2018Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlSouth Lanarkshire
Thursday, March 1, 2018Appointment as DirectorHaringey
Monday, March 5, 2018Appointment as LlpdmemHackney
Monday, April 30, 2018Resignation as LlpdmemHackney
Wednesday, May 16, 2018Resignation as DirectorIslington
Monday, May 21, 2018Appointment as Director and Shareholder (25-50%)Hertfordshire
Thursday, July 5, 2018Resignation as DirectorEdinburgh, City Of
Thursday, August 30, 2018Appointment as DirectorHaringey
Saturday, September 1, 2018Appointment as DirectorCity Of London
Thursday, September 20, 2018Appointment as DirectorHaringey
Friday, February 15, 2019Appointment as DirectorWest Berkshire
Monday, February 25, 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 directorsDerby
Sunday, May 12, 2019Appointment as DirectorRedbridge
Tuesday, May 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAberdeenshire
Friday, May 17, 2019Appointment as Individual or entity with significant influence or controlCumbria
Tuesday, June 25, 2019Resignation as DirectorMagherafelt
Thursday, July 4, 2019Resignation as DirectorBarnet
Thursday, July 25, 2019Resignation as DirectorReading
Friday, August 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 directorsLincolnshire
Tuesday, October 1, 2019Resignation as DirectorBarnet
Thursday, October 10, 2019Resignation as Individual or entity with significant influence or controlSunderland
Wednesday, October 30, 2019Resignation as DirectorSunderland
Monday, January 13, 2020Resignation as DirectorPerth And Kinross
Tuesday, March 10, 2020Appointment as Shareholder (above 75%)Central Bedfordshire
Thursday, June 18, 2020Resignation as DirectorNorth Somerset
Thursday, June 25, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and SecretaryDurham, County
Monday, December 7, 2020Resignation as DirectorGlasgow City
Friday, January 1, 2021Appointment as DirectorSurrey
Monday, March 29, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, May 3, 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 directorsLincolnshire
Wednesday, May 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, May 27, 2021Resignation as DirectorPerth And Kinross
Tuesday, June 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, June 14, 2021Resignation as SecretaryGlasgow City
Sunday, August 8, 2021Resignation as DirectorRedbridge
Thursday, September 9, 2021Appointment as Individual or entity with significant influence or control and DirectorSouth Tyneside
Friday, October 15, 2021Appointment as DirectorPeterborough
Tuesday, November 2, 2021Appointment as DirectorShropshire
Thursday, November 18, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, April 5, 2022Appointment as DirectorDoncaster
Thursday, May 26, 2022Resignation as Individual or entity with significant influence or controlCumbria
Thursday, December 15, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsYork
Thursday, January 19, 2023Appointment as Limited Liability Partnership MemberWestminster
Tuesday, February 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, March 13, 2023Resignation as Individual or entity with significant influence or controlCumbria
Monday, April 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, April 12, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 132,457 £ 6
Sep 30, 2023£ 4
Aug 31, 2023£ 309,935 £ 23
Jul 31, 2023£ 2,441 £ 9
Jul 31, 2023£ 0
Jun 30, 2023£ 8,637 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 5,587 £ 5
Apr 30, 2023£ 2
Apr 5, 2023£ 1,882
Mar 31, 2023£ 1,962 £ 1
Mar 31, 2023£ 64,329 £ 1
Mar 31, 2023£ 13,258 £ 2
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Aug 31, 2022£ 5
May 31, 2022£ 402 £ 2
May 30, 2022£ 0
Mar 31, 2022£ 1
Jan 31, 2022£ 1
Oct 31, 2021£ 396,528 £ 14
Sep 30, 2021£ 76,645 £ 1
Aug 31, 2021
Apr 30, 2021£ 1
Mar 31, 2021£ 1
Mar 31, 2020£ 4
Dec 31, 2019£ 11,409 £ 10
Aug 31, 2019£ 123,114 £ 7
Jul 31, 2019
May 31, 2019
Mar 31, 2019
Jul 31, 2018
Mar 31, 2018
Dec 31, 2017
May 31, 2017£ 2 £ 44
Apr 30, 2017£ 900
Mar 31, 2017£ 1
Aug 31, 2016£ 8,560 £ 1,538 £ 1,858 £ 320 £ 15,000
Mar 31, 2014£ 17 £ 17,995 £ 20,653 £ 1,841
Aug 31, 2012£ 10
Totals£ 8,577£ 19,546£ 22,555£ 2,161£ 1,164,486£ 108

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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