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Dato Capital United Kingdom

David Waller

Waller 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Visits

DAVID WALLER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southend-On-Sea
  • Cambridgeshire
  • Wandsworth
  • Kirklees
  • Leeds
  • Haringey
  • Cheshire East
  • Westminster
  • Surrey
  • Milton Keynes
  • Bournemouth
  • Durham
  • Northamptonshire
  • Hounslow
  • Redbridge
  • Stockton-On-Tees
  • Nottingham
  • Essex
  • North Yorkshire
  • Oxfordshire
  • Bradford
  • Oldham

History

Partial History
Date Event Region
Wednesday, April 24, 1991Appointment as DirectorLeeds
Monday, March 22, 1993Appointment as DirectorHaringey
Saturday, January 8, 1994Appointment as SecretaryHaringey
Monday, December 16, 2002Appointment as DirectorCheshire East
Wednesday, March 7, 2012Appointment as DirectorSurrey
Wednesday, January 22, 2014Appointment as DirectorWestminster
Wednesday, May 21, 2014Appointment as DirectorWandsworth
Wednesday, September 2, 2015Appointment as DirectorEssex
Monday, April 18, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cambridgeshire
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Wandsworth
Thursday, September 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Durham, County
Thursday, October 20, 2016Appointment as Shareholder (25-50%)Southend-On-Sea
Tuesday, November 15, 2016Appointment as DirectorMilton Keynes
Thursday, January 5, 2017Appointment as DirectorMilton Keynes
Tuesday, December 5, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Tuesday, July 3, 2018Appointment as Shareholder (above 75%)Bournemouth
Wednesday, August 1, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Durham, County
Wednesday, September 26, 2018Appointment as DirectorWestminster
Thursday, December 6, 2018Appointment as DirectorRedbridge
Thursday, January 31, 2019Appointment as DirectorNottingham
Monday, February 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockton-On-Tees
Friday, March 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Sunday, March 31, 2019Resignation as DirectorLeeds
Friday, January 10, 2020Appointment as Director,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Thursday, January 16, 2020Appointment as DirectorWestminster
Wednesday, January 29, 2020Resignation as DirectorWandsworth
Tuesday, March 16, 2021Resignation as DirectorNorthamptonshire
Tuesday, May 4, 2021Resignation as DirectorCheshire East
Wednesday, June 9, 2021Resignation as DirectorRedbridge
Friday, August 6, 2021Appointment as DirectorNorth Yorkshire
Thursday, April 14, 2022Appointment as DirectorWestminster
Monday, June 20, 2022Appointment as DirectorOxfordshire
Thursday, August 18, 2022Resignation as DirectorWestminster
Wednesday, March 1, 2023Resignation as Shareholder (25-50%)Southend-On-Sea
Tuesday, August 8, 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 directorsBradford
Saturday, March 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 8,110 £ 3
Jun 30, 2023
Mar 31, 2023£ 796,550 £ 1
Mar 31, 2023£ 356,187 £ 26
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Jul 31, 2022£ 0
Oct 31, 2020£ 148,982 £ 18
Feb 28, 2020£ 3
Dec 31, 2019£ 1
May 31, 2019£ 4,551
Mar 31, 2019
Sep 30, 2018
Mar 31, 2017
Mar 31, 2016£ 235,830 £ 224,286 £ 50,825 £ 39,281
Mar 31, 2015£ 1 £ 1
Totals£ 235,831£ 224,287£ 50,825£ 1,353,661£ 53

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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