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Dato Capital United Kingdom

Ian Walmsley

Walmsley Ian

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
  • Labourer
  • Director

Business areas

Business related areas

  • Calderdale
  • Hertfordshire
  • Southend-On-Sea
  • Kent
  • Herefordshire
  • Lincolnshire

History

Partial History
Date Event Region
Monday, March 31, 1986Appointment as DirectorHerefordshire
Wednesday, April 13, 1994Resignation as DirectorHerefordshire
Monday, July 17, 2000Appointment as SecretaryCalderdale
Wednesday, August 20, 2003Appointment as SecretarySouthend-On-Sea
Thursday, April 27, 2006Appointment as DirectorSouthend-On-Sea
Thursday, May 31, 2007Appointment as SecretarySouthend-On-Sea
Tuesday, September 15, 2009Appointment as SecretaryLincolnshire
Monday, June 18, 2012Appointment as LlpdmemCalderdale
Tuesday, October 2, 2012Appointment as DirectorLincolnshire
Monday, October 8, 2012Appointment as DirectorHertfordshire
Friday, January 4, 2013Resignation as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCalderdale
Saturday, August 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSouthend-On-Sea
Tuesday, September 13, 2016Appointment as Shareholder (25-50%)Lincolnshire
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Southend-On-Sea
Thursday, May 4, 2017Appointment as Shareholder (25-50%),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 rightsKent
Wednesday, September 27, 2017Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Kent
Friday, December 1, 2017Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Friday, December 22, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPKent
Friday, March 15, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Monday, May 13, 2019Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Wednesday, May 22, 2019Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights and Individual or entity with significant influence or controlKent
Wednesday, June 5, 2019Appointment as Individual or entity with significant influence or controlKent
Wednesday, October 16, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Thursday, December 19, 2019Appointment as DirectorHerefordshire
Monday, December 23, 2019Resignation as SecretaryCalderdale
Friday, February 21, 2020Appointment as Individual or entity with significant influence or controlKent
Monday, September 21, 2020Appointment as Individual or entity with significant influence or controlKent
Thursday, May 6, 2021Resignation as Individual or entity with significant influence or controlKent
Friday, September 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, July 4, 2023Resignation as DirectorKent
Thursday, August 10, 2023Appointment as DirectorLincolnshire
Monday, September 25, 2023Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 30 £ 1
Sep 30, 2023£ 1
May 24, 2023
Apr 23, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Jul 31, 2022
Sep 30, 2021£ 17,689 £ 4
Sep 30, 2020
Mar 31, 2020£ 93,812 £ 14
Sep 30, 2018£ 100
Sep 30, 2018
Mar 31, 2018£ 1
May 31, 2017£ 952,093
Totals£ 1,063,724£ 23

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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