Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Iain Peter Richard Wallis

Wallis Iain Peter Richard

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
  • Chartered Accountant
  • Director

Charts

Searches

IAIN PETER RICHARD WALLIS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Northumberland
  • Dorset

History

Partial History
Date Event Region
Tuesday, October 19, 1993Appointment as DirectorDorset
Thursday, November 25, 1993Appointment as SecretaryDorset
Friday, March 22, 2002Appointment as DirectorNorthumberland
Friday, October 27, 2006Appointment as DirectorNorthumberland
Tuesday, August 6, 2013Appointment as LlpdmemNorthumberland
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Northumberland
Saturday, August 6, 2016Appointment as Individual or entity with more than 75% of voting rights in an LLPNorthumberland
Saturday, October 1, 2016Appointment as Shareholder (50-75%)Northumberland
Wednesday, July 8, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Northumberland
Thursday, July 9, 2020Resignation as Shareholder (50-75%) and DirectorNorthumberland
Monday, July 13, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Northumberland
Friday, July 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%)Northumberland
Monday, November 2, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Friday, November 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Monday, December 14, 2020Resignation 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%)Northumberland
Thursday, February 11, 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 directorsNorthumberland
Tuesday, May 18, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorthumberland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 31, 2024£ 1
Dec 31, 2023£ 24
Jul 31, 2023£ 0
Jul 31, 2023
Jul 31, 2023£ 0
Jul 31, 2023
Totals£ 25

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)