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Dato Capital United Kingdom

Dominic Marius Dennis Anthony Wheatley, United Kingdom

Wheatley Dominic Marius Dennis Anthony

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

  • Director
  • Company Director
  • Director
  • None

Charts

Visits

DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (United Kingdom) Page visits 2024

Searches

DOMINIC MARIUS DENNIS ANTHONY WHEATLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southwark
  • City Of London
  • Camden
  • Newcastle Upon Tyne
  • Croydon
  • Westminster
  • Essex
  • Barnet
  • Islington

History

Partial History
Date Event Region
Friday, September 6, 1991Appointment as DirectorCamden
Thursday, July 23, 1992Resignation as DirectorCamden
Monday, February 4, 2002Appointment as DirectorSouthwark
Thursday, September 26, 2002Appointment as DirectorCity Of London
Friday, November 5, 2004Appointment as DirectorCity Of London
Wednesday, March 30, 2005Appointment as DirectorCity Of London
Wednesday, May 9, 2007Appointment as DirectorEssex
Monday, December 10, 2007Appointment as DirectorWestminster
Wednesday, October 1, 2008Appointment as DirectorCity Of London
Friday, December 19, 2008Appointment as DirectorNewcastle Upon Tyne
Tuesday, January 12, 2010Appointment as DirectorCity Of London
Wednesday, November 10, 2010Resignation as DirectorNewcastle Upon Tyne
Thursday, December 23, 2010Appointment as DirectorNewcastle Upon Tyne
Wednesday, May 25, 2011Resignation as DirectorNewcastle Upon Tyne
Tuesday, December 20, 2011Resignation as DirectorCamden
Monday, May 14, 2012Appointment as DirectorSouthwark
Tuesday, January 29, 2013Appointment as DirectorEssex
Thursday, June 13, 2013Appointment as DirectorSouthwark
Monday, June 17, 2013Appointment as DirectorSouthwark
Wednesday, March 5, 2014Appointment as DirectorSouthwark
Monday, November 23, 2015Appointment as DirectorCroydon
Friday, January 8, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment 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 rightsCity Of London
Monday, April 30, 2018Appointment as DirectorIslington
Tuesday, May 8, 2018Appointment as DirectorIslington
Tuesday, June 4, 2019Appointment as DirectorCroydon
Tuesday, December 6, 2022Appointment as DirectorCroydon
Monday, December 19, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, October 31, 2023Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Oct 31, 2021
Dec 31, 2019£ 1
Aug 28, 2019
Dec 17, 2018
Jun 30, 2018£ 1
Dec 31, 2015£ 0
Dec 30, 2015£ 6,064 £ 6,064
Oct 31, 2015£ 39,507 £ 474,607 £ 728,581 £ 41,491 £ 1,537,190
Dec 31, 2014£ 1,000
Totals£ 39,507£ 481,671£ 728,581£ 41,491£ 1,543,256£ 1

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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