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Dato Capital United Kingdom

Ian Gwyn Walters

Walters Ian Gwyn

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%)
  • Shareholder (25-50%)

Location

SWANSEA

Charts

Visits

Ian Gwyn Walters (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-3012

Business areas

Business related areas

  • Swansea
  • Bridgend
  • Cardiff
  • Newport

History

Partial History
Date Event Region
Monday, January 18, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Swansea
Monday, March 20, 2017Appointment as Shareholder (above 75%)Bridgend
Thursday, April 6, 2017Resignation as Shareholder (25-50%)Swansea
Monday, July 31, 2017Resignation as DirectorSwansea
Tuesday, April 30, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Thursday, July 4, 2019Resignation as DirectorBridgend
Wednesday, August 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Thursday, September 26, 2019Appointment 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 and Shareholder (25-50%)Cardiff
Wednesday, February 19, 2020Appointment 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 and Shareholder (25-50%)Cardiff
Tuesday, June 16, 2020Appointment as DirectorNewport
Friday, October 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Friday, January 29, 2021Resignation as DirectorNewport
Saturday, May 1, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Tuesday, August 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Thursday, October 6, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Wednesday, October 12, 2022Appointment as DirectorCardiff
Friday, October 21, 2022Appointment as Individual or entity with significant influence or controlCardiff
Saturday, March 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Saturday, July 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Thursday, October 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 13,479 £ 2
Nov 5, 2023
Sep 30, 2023
Aug 31, 2022
Mar 31, 2022£ 1
Mar 31, 2020
Jun 30, 2017£ 99,195 £ 42
Totals£ 112,674£ 45

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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