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Dato Capital United Kingdom

John Whelan, United Kingdom

Whelan 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

  • Lawyer
  • Director
  • Secretary
  • Director

Charts

Visits

JOHN WHELAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • East Sussex
  • Wirral
  • Hampshire
  • Calderdale
  • Glasgow City
  • Tower Hamlets
  • Bexley
  • Camden
  • Northamptonshire
  • Nottinghamshire
  • Knowsley
  • Somerset
  • Caerphilly
  • Cheshire West And Chester
  • Cheshire East
  • Bury
  • Barking And Dagenham
  • City Of London
  • Surrey
  • Westminster
  • Dorset
  • St. Helens
  • Sheffield
  • Wrexham
  • Conwy
  • Worcestershire

History

Partial History
Date Event Region
Wednesday, October 6, 1993Appointment as DirectorLancashire
Wednesday, July 15, 1998Appointment as DirectorNottinghamshire
Saturday, October 30, 1999Resignation as DirectorLancashire
Friday, October 18, 2002Appointment as DirectorGlasgow City
Wednesday, March 3, 2004Appointment as DirectorHampshire
Tuesday, November 23, 2004Resignation as DirectorNottinghamshire
Friday, March 4, 2005Resignation as DirectorHampshire
Thursday, June 2, 2005Appointment as DirectorNorthamptonshire
Wednesday, April 29, 2009Appointment as DirectorWirral
Thursday, November 5, 2009Appointment as DirectorCalderdale
Thursday, February 25, 2010Resignation as DirectorGlasgow City
Thursday, October 20, 2011Appointment as DirectorCaerphilly
Monday, October 24, 2011Appointment as SecretaryNorthamptonshire
Tuesday, February 28, 2012Resignation as DirectorCalderdale
Thursday, March 1, 2012Appointment as DirectorTower Hamlets
Monday, April 30, 2012Appointment as DirectorBexley
Wednesday, May 28, 2014Appointment as SecretaryEast Sussex
Wednesday, June 3, 2015Appointment as DirectorSomerset
Monday, July 20, 2015Appointment as DirectorCheshire West And Chester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsBury
Monday, June 20, 2016Appointment as DirectorKnowsley
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, March 5, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Knowsley
Thursday, April 19, 2018Appointment as DirectorCheshire East
Tuesday, August 28, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barking And Dagenham
Monday, May 13, 2019Appointment as DirectorCity Of London
Wednesday, September 25, 2019Appointment as DirectorSurrey
Monday, December 2, 2019Appointment as DirectorWestminster
Tuesday, February 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Monday, June 15, 2020Appointment as SecretarySt. Helens
Friday, July 31, 2020Resignation as Shareholder (above 75%)Bury
Sunday, January 17, 2021Resignation as DirectorCamden
Friday, June 11, 2021Resignation as DirectorSomerset
Tuesday, September 21, 2021Resignation as DirectorWestminster
Tuesday, March 22, 2022Appointment as DirectorWrexham
Friday, May 13, 2022Resignation as DirectorCity Of London
Thursday, June 30, 2022Appointment as DirectorConwy
Friday, December 23, 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 directorsWorcestershire
Tuesday, January 16, 2024Resignation as Shareholder (above 75%)Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Oct 31, 2023£ 16
Jun 30, 2023£ 3
May 31, 2023£ 1
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Sep 30, 2022£ 1,587,123 £ 33
May 31, 2022£ 6,138 £ 1
Apr 30, 2022£ 13,459 £ 12
Apr 30, 2022£ 1
Mar 31, 2022£ 19,170 £ 2
Jan 31, 2022£ 0
Oct 31, 2021£ 297,581 £ 22
Oct 31, 2021£ 105,937 £ 6
Mar 31, 2020£ 1
Jun 30, 2019£ 317,730 £ 11
Jun 30, 2019£ 501
Jun 30, 2019£ 4
May 31, 2019
Apr 30, 2019
Oct 31, 2016£ 10,677 £ 3,695 £ 7,123 £ 141
Jul 31, 2016£ 5,918 £ 3,165 £ 19,588 £ 482 £ 4,023
Jun 30, 2015£ 24,729 £ 7,451 £ 20,494 £ 259 £ 2,957
Jun 30, 2012£ 1,186 £ 988 £ 198
Totals£ 42,510£ 15,299£ 47,403£ 882£ 2,354,619£ 115

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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