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Dato Capital United Kingdom

Duncan Michael Waller

Waller Duncan Michael

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

  • LLP Designated Member
  • Company Director
  • Director
  • Property Developer

Charts

Visits

DUNCAN MICHAEL WALLER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Yorkshire
  • Kirklees
  • Leeds
  • Wakefield

History

Partial History
Date Event Region
Monday, March 2, 1998Appointment as DirectorKirklees
Friday, May 18, 2001Appointment as DirectorLeeds
Wednesday, September 5, 2001Appointment as LlpdmemLeeds
Thursday, January 24, 2002Appointment as DirectorKirklees
Tuesday, March 16, 2004Appointment as LlpdmemKirklees
Thursday, April 8, 2004Appointment as DirectorKirklees
Wednesday, June 30, 2004Appointment as LlpdmemLeeds
Friday, April 1, 2005Appointment as LlpdmemKirklees
Thursday, January 19, 2006Appointment as LlpdmemKirklees
Saturday, February 3, 2007Appointment as LlpdmemLeeds
Saturday, March 8, 2008Appointment as LlpdmemKirklees
Tuesday, August 5, 2008Appointment as LlpdmemKirklees
Thursday, February 23, 2012Appointment as LlpdmemKirklees
Tuesday, May 15, 2012Appointment as LlpdmemKirklees
Tuesday, August 13, 2013Appointment as LlpdmemNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) and Individual or entity with significant influence or control over an LLPNorth Yorkshire
Friday, September 23, 2016Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and LlpdmemWakefield
Wednesday, March 15, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and LlpdmemKirklees
Tuesday, March 28, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2023£ 0
Mar 30, 2022£ 0
Mar 30, 2022£ 0
Mar 30, 2022£ 0
Mar 30, 2020£ 0
Totals£ 0

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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