Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

John Wallace, United Kingdom

Wallace John

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Surveyor
  • Sales Manager
  • Secretary
  • Director

Charts

Visits

JOHN WALLACE (United Kingdom) Page visits 2024

Searches

JOHN WALLACE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire East
  • Enfield
  • Newtownabbey
  • South Ayrshire
  • West Lothian
  • West Sussex
  • Hertfordshire
  • Buckinghamshire
  • Midlothian
  • Wirral
  • Glasgow City
  • Dorset
  • North Yorkshire
  • Islington
  • Hampshire
  • Ards
  • Derbyshire
  • Kensington And Chelsea
  • Essex
  • Edinburgh
  • Down
  • Perth And Kinross
  • Fife
  • Cumbria
  • Greenwich
  • Birmingham
  • Barnet
  • Lincolnshire
  • Sheffield
  • Salford
  • Newcastle Upon Tyne
  • Aberdeen City
  • Belfast
  • Wiltshire
  • Bolton
  • South Lanarkshire
  • Cheshire West And Chester
  • Leicestershire
  • City Of London
  • Northamptonshire
  • Nottinghamshire
  • Staffordshire
  • East Ayrshire
  • Warrington
  • Stoke-On-Trent

History

Partial History
Date Event Region
Wednesday, April 13, 1988Appointment as DirectorCheshire East
Saturday, June 1, 1991Appointment as DirectorHampshire
Wednesday, December 23, 1992Appointment as SecretaryNorth Yorkshire
Thursday, October 7, 1993Resignation as SecretaryNorth Yorkshire
Monday, December 30, 1996Appointment as DirectorSouth Ayrshire
Thursday, January 16, 1997Appointment as DirectorBuckinghamshire
Wednesday, January 13, 1999Appointment as DirectorSouth Ayrshire
Thursday, June 3, 1999Appointment as DirectorSouth Ayrshire
Friday, September 1, 2000Appointment as DirectorBuckinghamshire
Saturday, September 9, 2000Appointment as SecretaryNewtownabbey
Friday, May 4, 2001Resignation as DirectorBuckinghamshire
Tuesday, July 22, 2003Appointment as DirectorCumbria
Tuesday, May 25, 2004Appointment as DirectorHertfordshire
Wednesday, October 12, 2005Appointment as SecretaryEnfield
Thursday, June 1, 2006Appointment as DirectorEdinburgh, City Of
Tuesday, February 13, 2007Appointment as SecretaryMidlothian
Monday, March 19, 2007Appointment as SecretaryGreenwich
Thursday, May 31, 2007Appointment as LlpdmemSouth Ayrshire
Monday, July 23, 2007Appointment as DirectorEnfield
Tuesday, September 25, 2007Appointment as SecretaryWest Lothian
Wednesday, January 2, 2008Resignation as SecretaryWest Lothian
Thursday, April 10, 2008Resignation as DirectorEdinburgh, City Of
Friday, May 29, 2009Resignation as DirectorBuckinghamshire
Friday, February 12, 2010Appointment as DirectorWirral
Monday, July 5, 2010Appointment as SecretaryBirmingham
Wednesday, September 1, 2010Appointment as DirectorWirral
Monday, May 9, 2011Appointment as SecretarySouth Ayrshire
Wednesday, May 18, 2011Resignation as DirectorHertfordshire
Friday, September 28, 2012Appointment as DirectorPerth And Kinross
Tuesday, January 15, 2013Appointment as DirectorSouth Ayrshire
Thursday, January 9, 2014Appointment as DirectorLincolnshire
Wednesday, May 7, 2014Appointment as DirectorSheffield
Tuesday, August 19, 2014Appointment as SecretaryWest Sussex
Sunday, January 18, 2015Appointment as DirectorSouth Ayrshire
Tuesday, March 3, 2015Appointment as DirectorFife
Tuesday, November 10, 2015Appointment as DirectorSouth Ayrshire
Friday, November 13, 2015Appointment as DirectorSalford
Wednesday, February 17, 2016Appointment as DirectorBarnet
Thursday, March 31, 2016Appointment as DirectorDorset
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)Cheshire East
Sunday, April 17, 2016Appointment as Shareholder (50-75%)Midlothian
Monday, May 9, 2016Appointment as Shareholder (50-75%)South Ayrshire
Monday, May 23, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, May 27, 2016Appointment as DirectorNewcastle Upon Tyne
Thursday, June 1, 2017Appointment as Shareholder (25-50%)Hampshire
Friday, June 16, 2017Appointment as Shareholder (above 75%)Derbyshire
Wednesday, July 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArds
Monday, September 11, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Tuesday, November 28, 2017Appointment as DirectorDown
Monday, January 15, 2018Resignation as Shareholder (above 75%)Derbyshire
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Derbyshire
Tuesday, May 15, 2018Resignation as Shareholder (above 75%)Derbyshire
Wednesday, May 23, 2018Appointment as DirectorWirral
Wednesday, August 1, 2018Appointment as DirectorSouth Ayrshire
Tuesday, September 18, 2018Resignation as Shareholder (above 75%)Derbyshire
Monday, November 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDown
Friday, December 21, 2018Appointment as DirectorAberdeen City
Wednesday, February 6, 2019Appointment as Shareholder (above 75%)Belfast
Monday, February 11, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWiltshire
Tuesday, March 5, 2019Appointment as DirectorBirmingham
Friday, March 22, 2019Resignation as Shareholder (above 75%)Derbyshire
Thursday, July 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, October 7, 2019Resignation as Shareholder (above 75%)Derbyshire
Monday, November 18, 2019Appointment as Shareholder (above 75%)South Lanarkshire
Monday, January 13, 2020Appointment as SecretaryCheshire West And Chester
Thursday, March 12, 2020Appointment as DirectorLeicestershire
Wednesday, July 22, 2020Appointment as Shareholder (above 75%)City Of London
Friday, July 31, 2020Appointment as DirectorBolton
Monday, October 19, 2020Appointment as DirectorNorth Yorkshire
Wednesday, October 21, 2020Appointment as Shareholder (25-50%)Leicestershire
Wednesday, October 28, 2020Resignation as Shareholder (above 75%)Derbyshire
Thursday, December 31, 2020Resignation as DirectorSouth Ayrshire
Friday, April 30, 2021Resignation as Shareholder (above 75%)Derbyshire
Wednesday, June 30, 2021Appointment as DirectorNorthamptonshire
Monday, July 12, 2021Resignation as DirectorSouth Ayrshire
Wednesday, July 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, December 23, 2021Appointment as DirectorCity Of London
Thursday, January 6, 2022Appointment as SecretaryGlasgow City
Monday, March 21, 2022Appointment as DirectorStaffordshire
Thursday, March 31, 2022Resignation as DirectorSouth Ayrshire
Tuesday, April 5, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Wednesday, April 13, 2022Appointment as Individual or entity with significant influence or controlEast Ayrshire
Friday, July 1, 2022Resignation as SecretarySouth Ayrshire
Wednesday, August 31, 2022Resignation as Shareholder (above 75%)Derbyshire
Sunday, November 20, 2022Resignation as DirectorBarnet
Thursday, March 30, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Tuesday, September 19, 2023Appointment as SecretaryStoke-On-Trent
Thursday, November 16, 2023Resignation as DirectorCity Of London
Monday, November 27, 2023Appointment as SecretaryAberdeen City
Friday, January 12, 2024Resignation as SecretaryStoke-On-Trent
Friday, January 19, 2024Resignation as DirectorEast Ayrshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 33,319 £ 6
Dec 31, 2023
Dec 31, 2023£ 6
Nov 30, 2023£ 687 £ 0
Jul 31, 2023£ 3
Jul 31, 2023£ 2
Jul 31, 2023
Jun 30, 2023£ 21,378 £ 0
May 31, 2023£ 3,271 £ 0
Mar 31, 2023£ 12,743 £ 2
Mar 31, 2023£ 12,339 £ 6
Mar 31, 2023£ 1
Mar 30, 2023£ 0
Feb 28, 2023
Feb 27, 2023£ 47,683 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Nov 30, 2022£ 4
Oct 31, 2022
Sep 30, 2022
May 31, 2022£ 1
Mar 31, 2022£ 0
Dec 31, 2021£ 451,033 £ 9
Sep 30, 2021£ 4
Nov 30, 2020£ 1
Jul 31, 2020£ 0
Dec 31, 2019£ 108,512
Dec 31, 2019£ 31,167
Dec 31, 2019£ 2,745
Nov 30, 2019
Jul 31, 2019£ 1,800 £ 2
Jul 31, 2019£ 2
Aug 31, 2018
Jul 31, 2018£ 3,300 £ 0
Dec 31, 2017£ 1,660,614
Dec 31, 2017
Sep 29, 2017
Mar 31, 2017£ 2,929 £ 1
May 31, 2016£ 9,088 £ 1
Mar 31, 2016£ 120 £ 237 £ 2,559 £ 2,676
Sep 30, 2015£ 4,359 £ 25,892 £ 7,097
Jul 31, 2015£ 495 £ 6,001 £ 13,131 £ 1,953 £ 682
Mar 31, 2015£ 6,786 £ 318,193 £ 4,431 £ 150,857
Jan 31, 2015£ 2 £ 2
Mar 31, 2012£ 100 £ 100
Totals£ 11,862£ 324,533£ 46,013£ 152,810£ 2,413,063£ 55

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy