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Ian Michael Waine

Waine Ian Michael

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

  • Solicitor
  • LLP Designated Member
  • Secretary
  • Nominee Director
  • Director

Location

STOWMARKET

Charts

Visits

IAN MICHAEL WAINE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-72024-100123456789

Business areas

Business related areas

  • Essex
  • Suffolk
  • Norfolk
  • Islington
  • Northamptonshire
  • Camden

History

Partial History
Date Event Region
Wednesday, October 23, 1991Appointment as Nominee DirectorSuffolk
Thursday, October 24, 1991Resignation as Nominee DirectorSuffolk
Wednesday, March 25, 1992Appointment as DirectorSuffolk
Tuesday, May 12, 1992Resignation as DirectorEssex
Tuesday, May 19, 1992Appointment as DirectorEssex
Tuesday, February 23, 1993Appointment as DirectorSuffolk
Friday, February 26, 1993Resignation as DirectorSuffolk
Thursday, February 29, 1996Appointment as DirectorNorthamptonshire
Friday, March 8, 1996Resignation as DirectorNorthamptonshire
Thursday, March 2, 2000Appointment as DirectorSuffolk
Thursday, March 9, 2000Resignation as DirectorSuffolk
Thursday, June 27, 2002Appointment as DirectorSuffolk
Tuesday, October 1, 2002Resignation as DirectorSuffolk
Saturday, May 1, 2004Appointment as DirectorSuffolk
Friday, May 7, 2004Appointment as DirectorSuffolk
Thursday, May 13, 2004Resignation as DirectorSuffolk
Wednesday, November 10, 2004Appointment as DirectorNorfolk
Wednesday, June 1, 2005Resignation as DirectorNorfolk
Tuesday, November 8, 2005Resignation as DirectorCamden
Thursday, June 28, 2007Appointment as DirectorSuffolk
Wednesday, July 11, 2007Appointment as SecretarySuffolk
Friday, July 20, 2007Resignation as SecretarySuffolk
Tuesday, July 24, 2007Appointment as SecretaryIslington
Monday, January 14, 2008Appointment as SecretarySuffolk
Wednesday, January 16, 2008Resignation as SecretarySuffolk
Thursday, May 31, 2012Appointment as DirectorSuffolk
Thursday, May 9, 2013Appointment as DirectorSuffolk
Friday, May 31, 2013Resignation as DirectorSuffolk
Friday, November 15, 2013Appointment as DirectorSuffolk
Monday, February 15, 2016Appointment as DirectorSuffolk
Tuesday, December 12, 2017Appointment as DirectorSuffolk
Thursday, October 18, 2018Resignation as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 1,518,042 £ 5
Jun 30, 2024£ 1,939,877 £ 85
May 31, 2024£ 6
May 31, 2024
Apr 30, 2024
Apr 30, 2024£ 890,903 £ 3
Mar 31, 2024£ 2,618,676 £ 68
Dec 31, 2023£ 1,369,580 £ 25
Oct 31, 2023£ 716,922 £ 28
Apr 30, 2023
Dec 31, 2021£ 4,782,177 £ 144
Mar 31, 2018
Jul 31, 2015£ 1
Totals£ 4,782,177£ 1£ 9,054,000£ 365

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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