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Dato Capital United Kingdom

Ian Jacob Waller

Waller Ian Jacob

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
  • Property Investor
  • Property Owner
  • Director
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

IAN JACOB WALLER (United Kingdom) Page visits 2024

Searches

IAN JACOB WALLER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leeds
  • Stockton-On-Tees
  • Darlington

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorStockton-On-Tees
Sunday, December 29, 1991Appointment as Director and SecretaryStockton-On-Tees
Monday, June 26, 2006Appointment as DirectorStockton-On-Tees
Monday, August 14, 2006Appointment as DirectorLeeds
Thursday, April 26, 2007Resignation as Secretary and DirectorLeeds
Monday, May 14, 2007Appointment as DirectorDarlington
Friday, May 25, 2007Appointment as LlpdmemStockton-On-Tees
Tuesday, August 19, 2008Appointment as DirectorStockton-On-Tees
Wednesday, July 14, 2010Appointment as LlpdmemStockton-On-Tees
Tuesday, August 24, 2010Appointment as SecretaryStockton-On-Tees
Wednesday, November 24, 2010Appointment as DirectorStockton-On-Tees
Wednesday, February 16, 2011Appointment as DirectorStockton-On-Tees
Tuesday, May 10, 2011Resignation as DirectorDarlington
Monday, May 16, 2011Appointment as DirectorStockton-On-Tees
Wednesday, January 16, 2013Appointment as DirectorStockton-On-Tees
Wednesday, August 7, 2013Appointment as LlpdmemStockton-On-Tees
Friday, January 10, 2014Appointment as DirectorStockton-On-Tees
Friday, January 17, 2014Resignation as DirectorStockton-On-Tees
Tuesday, January 28, 2014Appointment as DirectorLeeds
Thursday, June 12, 2014Appointment as DirectorLeeds
Wednesday, September 10, 2014Appointment as DirectorStockton-On-Tees
Wednesday, October 21, 2015Appointment as DirectorStockton-On-Tees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rightsStockton-On-Tees
Monday, September 12, 2022Appointment as DirectorStockton-On-Tees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 31,951 £ 0
Aug 31, 2023£ 3,493,496 £ 0
Aug 19, 2023£ 0
May 31, 2023£ 4,200 £ 0
May 31, 2023£ 20,605 £ 0
May 31, 2023£ 4,187,737 £ 0
Jan 31, 2023£ 997,767 £ 7
Jan 31, 2023£ 5,833,319 £ 2
Jan 31, 2023£ 4,115,679 £ 2
Nov 30, 2022£ 18,009 £ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Sep 30, 2022£ 4,341,016 £ 0
Aug 31, 2022£ 385 £ 0
Mar 31, 2022£ 76,939 £ 42
Jan 31, 2022£ 2,005,232 £ 0
Jan 31, 2022£ 12,700,722 £ 9
Jan 31, 2022£ 2,253 £ 0
Totals£ 37,829,310£ 62

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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