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John Whalley

Whalley 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

Positions

  • LLP Designated Member
  • Company Director
  • Secretary
  • Director

Charts

Visits

JOHN WHALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Surrey
  • Manchester
  • Essex
  • Windsor And Maidenhead
  • Edinburgh
  • Warwickshire
  • Staffordshire
  • Aberdeen City
  • Sefton
  • Cheshire West And Chester
  • Scottish Borders
  • Gloucestershire
  • Knowsley
  • East Riding Of Yorkshire
  • Cumbria
  • St. Helens
  • Lancashire

History

Partial History
Date Event Region
Saturday, August 31, 1991Appointment as SecretaryWindsor And Maidenhead
Wednesday, March 31, 1993Resignation as SecretaryWindsor And Maidenhead
Tuesday, October 2, 2001Appointment as SecretaryEast Riding Of Yorkshire
Monday, July 5, 2004Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2005Appointment as LlpdmemEssex
Monday, November 28, 2005Appointment as DirectorSurrey
Thursday, March 23, 2006Appointment as SecretarySefton
Sunday, December 31, 2006Resignation as DirectorSurrey
Monday, January 28, 2008Appointment as LlpdmemEssex
Tuesday, December 1, 2009Appointment as SecretaryManchester
Wednesday, June 8, 2011Resignation as SecretaryManchester
Tuesday, March 4, 2014Appointment as DirectorKnowsley
Thursday, April 16, 2015Appointment as DirectorCheshire West And Chester
Monday, April 4, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with significant influence or control,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 50-75% of voting rightsWarwickshire
Tuesday, July 19, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Thursday, July 28, 2016Appointment as Shareholder (25-50%)Staffordshire
Wednesday, August 3, 2016Appointment as DirectorEdinburgh, City Of
Tuesday, February 12, 2019Resignation as Shareholder (50-75%)Warwickshire
Saturday, October 31, 2020Resignation as DirectorManchester
Tuesday, November 10, 2020Resignation as Shareholder (25-50%)Staffordshire
Wednesday, February 9, 2022Resignation as Individual or entity with significant influence or controlStaffordshire
Monday, February 28, 2022Appointment as DirectorSt. Helens
Sunday, July 9, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 1
Feb 28, 2024
Jun 30, 2023£ 1
Jun 30, 2023
Apr 30, 2023£ 453,863 £ 7
Mar 31, 2023£ 1
Dec 31, 2022£ 3,512,520 £ 1,942,814 £ 94
Jul 31, 2022£ 2
Mar 31, 2022£ 8,336,286 £ 11,335,616 £ 254
Dec 31, 2021£ 3
Nov 30, 2020£ 352,796 £ 5
Apr 5, 2020£ 1
Apr 30, 2019£ 790,782 £ 0
Dec 31, 2018
Jul 31, 2015£ 921 £ 6,161 £ 1,304 £ 6,308 £ 236
Dec 31, 2012£ 8,118 £ 9,881 £ 1,528 £ 3,654 £ 206
Totals£ 11,848,806£ 9,039£ 16,042£ 2,832£ 9,962£ 14,876,313£ 369

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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