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Dato Capital United Kingdom

Graham Jeffrey Woolfman

Woolfman Graham Jeffrey

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

  • Company Director And Adviser
  • LLP Designated Member
  • Chartered Accountant
  • LLP Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

GRAHAM JEFFREY WOOLFMAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Essex
  • Newcastle Upon Tyne
  • Merton
  • West Sussex
  • Southwark
  • Enfield
  • Wakefield
  • Barnet
  • Camden
  • Southampton

History

Partial History
Date Event Region
Saturday, May 16, 1992Appointment as DirectorEnfield
Sunday, March 1, 1998Resignation as DirectorEnfield
Wednesday, March 15, 2000Appointment as DirectorWakefield
Tuesday, August 28, 2001Appointment as DirectorEssex
Friday, June 28, 2002Resignation as DirectorEssex
Monday, June 30, 2003Appointment as DirectorEnfield
Wednesday, August 27, 2003Appointment as DirectorWestminster
Friday, June 24, 2005Appointment as SecretaryEnfield
Monday, August 1, 2005Resignation as DirectorWestminster
Friday, August 18, 2006Appointment as LlpdmemBarnet
Thursday, November 9, 2006Appointment as Limited Liability Partnership MemberMerton
Wednesday, January 2, 2008Resignation as Limited Liability Partnership MemberMerton
Monday, March 31, 2008Resignation as DirectorWakefield
Tuesday, April 1, 2008Appointment as DirectorCamden
Tuesday, March 31, 2009Appointment as LlpdmemNewcastle Upon Tyne
Tuesday, December 21, 2010Appointment as LlpdmemWestminster
Thursday, July 14, 2011Appointment as DirectorWestminster
Wednesday, December 19, 2012Appointment as DirectorWestminster
Friday, March 29, 2013Resignation as DirectorWestminster
Wednesday, May 29, 2013Resignation as LlpdmemWestminster
Friday, June 14, 2013Appointment as DirectorSouthwark
Thursday, June 20, 2013Appointment as DirectorWest Sussex
Wednesday, July 17, 2013Appointment as DirectorWest Sussex
Monday, August 12, 2013Resignation as DirectorWest Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, July 1, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, August 18, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with significant influence or control over an LLP and Individual or entity with more than 75% of voting rights in an LLPBarnet
Friday, September 15, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Camden
Monday, November 25, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, December 1, 2021Appointment as DirectorSouthampton
Thursday, January 20, 2022Resignation as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Mar 31, 2023£ 1
Dec 31, 2021
Nov 30, 2018£ 3
Dec 31, 2017
Dec 31, 2017
Dec 31, 2016£ 2 £ 2
Jul 31, 2015£ 261,988 £ 10,728,293 £ 2,187,317 £ 7,582,647 £ 3,254,300
Jul 31, 2015£ 1,222 £ 743,412 £ 577,653 £ 1,055,696 £ 96,637
Totals£ 263,212£ 11,471,707£ 2,764,970£ 8,638,343£ 3,350,937£ 5

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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