Diane White

White Diane

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History
Financials
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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
related news search
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Positions

LLP Member
Secretary
Finance Broker
Director

Business areas

Business related areas

Surrey
Edinburgh
Cardiff
Oxfordshire
Cheshire East
Hammersmith And Fulham
Lancashire
Fife
Derbyshire
Rhondda, Cynon, Taff
Calderdale
Kent
Essex
Magherafelt
West Sussex
Rotherham
Brent

History

Partial History
Date	Event	Region
Monday, September 9, 1991	Appointment as Director	Lancashire
Wednesday, May 19, 1999	Appointment as Secretary	Edinburgh, City Of
Monday, July 16, 2001	Appointment as Secretary	Oxfordshire
Thursday, November 29, 2001	Resignation as Director and Secretary	Lancashire
Thursday, March 9, 2006	Appointment as Secretary	Oxfordshire
Wednesday, May 24, 2006	Appointment as Director	Cardiff
Wednesday, September 26, 2007	Appointment as Director	Cardiff
Friday, March 25, 2011	Appointment as Secretary	Fife
Monday, April 11, 2011	Appointment as Limited Liability Partnership Member	Surrey
Friday, July 13, 2012	Appointment as Secretary	Rhondda, Cynon, Taff
Monday, April 1, 2013	Resignation as Limited Liability Partnership Member	Surrey
Wednesday, January 1, 2014	Appointment as Director	Oxfordshire
Friday, August 1, 2014	Appointment as Director	Rhondda, Cynon, Taff
Tuesday, March 1, 2016	Appointment as Secretary	Calderdale
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (above 75%)	Rotherham
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%)	Hammersmith And Fulham
Monday, July 11, 2016	Appointment as Secretary	Oxfordshire
Thursday, October 6, 2016	Appointment as Director	Derbyshire
Sunday, January 1, 2017	Appointment as Shareholder (25-50%)	Cardiff
Friday, March 3, 2017	Appointment as Director	Kent
Friday, March 17, 2017	Appointment as Individual or entity with significant influence or control	Surrey
Monday, September 11, 2017	Appointment as Director	Essex
Tuesday, January 2, 2018	Resignation as Director	Essex
Thursday, May 3, 2018	Resignation as Director	Essex
Friday, December 14, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Magherafelt
Monday, January 28, 2019	Appointment as Director	Kent
Thursday, April 11, 2019	Appointment as Individual or entity with right to appoint and remove directors	West Sussex
Friday, June 28, 2019	Resignation as Director	Oxfordshire
Wednesday, August 7, 2019	Appointment as Director	Rotherham
Monday, January 27, 2020	Resignation as Director	Kent
Wednesday, June 17, 2020	Appointment as Secretary	Oxfordshire
Friday, July 30, 2021	Resignation as Director	Derbyshire
Friday, October 15, 2021	Appointment as Director	Oxfordshire
Friday, January 28, 2022	Appointment as Individual or entity with 25-50% of voting rights	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2023				£ 0
Jun 30, 2023
May 31, 2023
Apr 30, 2023			£ 757,105	£ 1
Apr 30, 2023			£ 15,896	£ 2
Apr 30, 2023			£ 6,390,955	£ 7
Apr 30, 2023			£ 3,005,446	£ 0
Mar 31, 2023			£ 269,560	£ 3
Mar 31, 2023			£ 24,364	£ 1
Mar 31, 2023			£ 131	£ 1
Mar 31, 2023				£ 2
Feb 28, 2023			£ 1,027,513	£ 16
Jan 31, 2023				£ 0
Dec 31, 2022				£ 1
Dec 31, 2022			£ 81,917	£ 0
Jun 30, 2022			£ 100	£ 0
May 31, 2022			£ 2,073,493	£ 0
Apr 30, 2022			£ 14,899,652	£ 13
Mar 31, 2022				£ 0
Dec 31, 2020				£ 1
Dec 31, 2019			£ 8,409	£ 4
Oct 31, 2019			£ 228,409
Sep 30, 2019				£ 1
Oct 31, 2017			£ 2,195
Apr 30, 2017			£ 1,262	£ 2
Mar 31, 2017			£ 4,452	£ 1
May 31, 2016	£ 356	£ 2,832	£ 3,188
Totals	£ 356	£ 2,832	£ 28,794,047	£ 56

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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