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Graham Moncrieff Wallace

Wallace Graham Moncrieff

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Graham Moncrieff Wallace - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Accountant
  • Director

Location

LONDON

Charts

Visits

GRAHAM MONCRIEFF WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82025-22025-401

Business areas

Business related areas

  • Waltham Forest
  • Hertfordshire

History

Partial History
Date Event Region
Thursday, June 5, 2003Appointment as Limited Liability Partnership MemberWaltham Forest
Saturday, September 22, 2007Appointment as DirectorWaltham Forest
Thursday, April 17, 2008Appointment as SecretaryWaltham Forest
Wednesday, July 9, 2008Appointment as DirectorWaltham Forest
Friday, August 7, 2009Appointment as DirectorWaltham Forest
Thursday, July 1, 2010Appointment as DirectorWaltham Forest
Wednesday, May 7, 2014Appointment as DirectorWaltham Forest
Monday, June 30, 2014Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, October 25, 2017Appointment as DirectorWaltham Forest
Thursday, October 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, February 6, 2020Appointment as DirectorWaltham Forest
Thursday, February 13, 2020Appointment as DirectorHertfordshire
Monday, October 25, 2021Resignation as DirectorWaltham Forest
Saturday, May 14, 2022Resignation as SecretaryWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 18,622 £ 5
Jun 30, 2024£ 7
Jun 30, 2024£ 1
Jun 30, 2024£ 84,455 £ 1
Jun 30, 2024£ 7
Mar 31, 2024£ 152,998 £ 212
Mar 31, 2024£ 12,102,205 £ 9,497,409 £ 27
Feb 29, 2024£ 15,681 £ 1
Dec 31, 2023£ 16,478 £ 5
Apr 30, 2023£ 2
Jan 31, 2020£ 3,422,573 £ 3
Jul 31, 2018£ 181,953
Totals£ 12,102,205£ 13,390,169£ 271

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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