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Dato Capital United Kingdom

Graham Wallace

Wallace Graham

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

GRAHAM WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Powys
  • North Lanarkshire
  • Buckinghamshire
  • Westminster
  • Peterborough
  • Belfast
  • Warrington
  • Glasgow City
  • Sunderland
  • Gloucestershire
  • Herefordshire
  • Dundee City
  • Lambeth
  • Essex
  • Hillingdon
  • Cumbria
  • Carmarthenshire
  • Worcestershire
  • City Of London
  • Fife

History

Partial History
Date Event Region
Thursday, March 25, 2004Appointment as DirectorGlasgow City
Thursday, April 5, 2007Appointment as DirectorWarrington
Wednesday, May 13, 2009Appointment as DirectorSunderland
Monday, July 19, 2010Appointment as DirectorNorth Lanarkshire
Friday, October 1, 2010Resignation as DirectorNorth Lanarkshire
Thursday, March 14, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, July 9, 2013Appointment as SecretaryBuckinghamshire
Monday, August 12, 2013Appointment as SecretaryPowys
Monday, June 16, 2014Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Peterborough
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Peterborough
Tuesday, April 4, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Tuesday, October 17, 2017Appointment as SecretaryGloucestershire
Thursday, November 9, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Monday, January 1, 2018Appointment as SecretaryHerefordshire
Thursday, January 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Member of a firm with significant influence or controlNorth Lanarkshire
Thursday, February 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Wednesday, December 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Dundee City
Friday, January 24, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lambeth
Saturday, April 4, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Monday, June 8, 2020Appointment as DirectorEssex
Thursday, September 17, 2020Appointment as DirectorHillingdon
Friday, October 30, 2020Appointment as DirectorCumbria
Friday, December 18, 2020Appointment as DirectorCarmarthenshire
Tuesday, February 23, 2021Resignation as Secretary and DirectorHerefordshire
Wednesday, May 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, February 1, 2022Resignation as Shareholder (25-50%),Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Monday, July 11, 2022Appointment as DirectorCity Of London
Monday, January 30, 2023Resignation as SecretaryCity Of London
Thursday, November 9, 2023Appointment as DirectorFife

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 3
Jul 31, 2023
Apr 30, 2023£ 4
Dec 31, 2022£ 149,139 £ 8
Dec 7, 2022£ 0
Apr 1, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 44,736 £ 3
Mar 31, 2022£ 0
Jun 30, 2020£ 4
Mar 31, 2019
Mar 31, 2018£ 16,167 £ 2
Aug 31, 2015£ 1,335 £ 11,344 £ 12,679 £ 0 £ 0
Totals£ 1,335£ 11,344£ 12,679£ 0£ 210,042£ 24

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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