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David Whalley

Whalley 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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

DAVID WHALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sheffield
  • Wakefield
  • Rochdale
  • Salford
  • Lancashire
  • West Sussex
  • Cornwall
  • Camden
  • Blackburn With Darwen
  • Cheshire East
  • Southampton
  • Devon
  • Surrey
  • Oxfordshire

History

Partial History
Date Event Region
Wednesday, July 31, 1991Appointment as SecretaryWakefield
Monday, June 11, 2001Resignation as SecretaryWakefield
Wednesday, October 3, 2001Appointment as DirectorWakefield
Wednesday, January 15, 2003Appointment as DirectorWest Sussex
Friday, May 20, 2005Resignation as DirectorWakefield
Thursday, August 16, 2007Appointment as DirectorSheffield
Thursday, November 6, 2008Appointment as DirectorSheffield
Thursday, January 1, 2009Resignation as DirectorSheffield
Wednesday, September 9, 2009Resignation as DirectorSheffield
Thursday, May 19, 2011Appointment as DirectorLancashire
Friday, May 18, 2012Appointment as SecretaryCornwall
Thursday, June 12, 2014Resignation as DirectorLancashire
Tuesday, May 19, 2015Appointment as DirectorSalford
Wednesday, September 2, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Southampton
Tuesday, April 19, 2016Appointment as Shareholder (above 75%)Rochdale
Thursday, May 19, 2016Appointment as Shareholder (above 75%)Salford
Tuesday, July 19, 2016Appointment as SecretaryBlackburn With Darwen
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or controlSalford
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Salford
Monday, April 24, 2017Resignation as Shareholder (25-50%)Cheshire East
Tuesday, June 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSalford
Friday, December 7, 2018Appointment as DirectorRochdale
Friday, April 5, 2019Appointment as Shareholder (25-50%)Devon
Monday, October 19, 2020Resignation as SecretaryCornwall
Thursday, June 22, 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 directorsSurrey
Wednesday, February 28, 2024Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023
Jul 31, 2023£ 0
Jun 23, 2023
May 31, 2023
Mar 31, 2023£ 4,704,987 £ 9
Mar 31, 2023£ 206,521 £ 6
Mar 31, 2023£ 413,252 £ 9
Mar 24, 2023
Sep 30, 2022
May 31, 2020£ 0
Mar 31, 2020£ 90,086 £ 17
Dec 31, 2019£ 78,520 £ 7
Aug 31, 2019£ 335,600
May 31, 2019£ 600 £ 1
Jul 31, 2018
Nov 30, 2017
Oct 31, 2017£ 1
Totals£ 1£ 5,829,566£ 49

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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