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Dato Capital United Kingdom

Jeffrey Warin

Warin Jeffrey

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jeffrey Warin - United Kingdom
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

  • Chartered Accountant
  • Director
  • Director

Location

HARLOW

Charts

Visits

JEFFREY WARIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112023-32024-72024-92024-1001

Business areas

Business related areas

  • Manchester
  • Kingston Upon Thames
  • Essex
  • Surrey
  • Suffolk
  • Norfolk

History

Partial History
Date Event Region
Friday, September 15, 2006Appointment as DirectorManchester
Thursday, June 14, 2007Resignation as DirectorManchester
Monday, August 4, 2008Appointment as DirectorEssex
Friday, February 12, 2010Appointment as DirectorManchester
Tuesday, August 24, 2010Appointment as SecretaryManchester
Thursday, January 8, 2015Appointment as DirectorKingston Upon Thames
Monday, March 2, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Essex
Wednesday, June 21, 2017Appointment as DirectorSurrey
Tuesday, August 7, 2018Resignation as SecretaryManchester
Wednesday, July 31, 2019Resignation as Shareholder (50-75%)Manchester
Thursday, August 29, 2019Resignation as DirectorSurrey
Thursday, September 30, 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 directorsSuffolk
Thursday, February 29, 2024Resignation as Shareholder (50-75%)Essex
Thursday, August 1, 2024Resignation as Shareholder (50-75%)Essex
Sunday, November 3, 2024Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2016£ 0
Feb 28, 2012£ 40,466 £ 22,469 £ 4,966
Totals£ 40,466£ 22,469£ 4,966£ 1

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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