Dennis Whaites

Whaites Dennis

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Reports

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 (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, September 11, 2015	Appointment as Secretary	Derbyshire
Monday, September 14, 2015	Appointment as Secretary	Derbyshire
Tuesday, November 3, 2015	Appointment as Director	Derbyshire
Friday, November 27, 2015	Appointment as Secretary	Derbyshire
Thursday, May 25, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Derbyshire
Wednesday, September 27, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Derbyshire
Friday, March 6, 2020	Appointment as Secretary	Derbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Sep 30, 2023			£ 598,084	£ 4
Sep 30, 2021			£ 30,500	£ 0
Sep 30, 2021			£ 594,107	£ 9
Nov 30, 2017
Nov 30, 2017
Nov 30, 2017
Nov 30, 2016	£ 1	£ 1
Totals	£ 1	£ 1	£ 1,222,691	£ 13

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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Dennis Whaites

Whaites Dennis

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