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

Jonathan Wallace

Wallace Jonathan

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

  • Builder
  • Manager
  • Director

Location

KILMARNOCK

Charts

Visits

JONATHAN WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-401

Business areas

Business related areas

  • West Sussex
  • East Ayrshire
  • City Of London
  • Ballymena
  • Lambeth
  • Havering
  • Belfast
  • Birmingham
  • Haringey

History

Partial History
Date Event Region
Wednesday, April 9, 2008Appointment as DirectorBallymena
Thursday, July 3, 2008Appointment as DirectorWest Sussex
Friday, September 14, 2012Resignation as DirectorWest Sussex
Thursday, November 22, 2012Appointment as SecretaryBallymena
Friday, March 22, 2013Appointment as DirectorEast Ayrshire
Monday, October 12, 2015Appointment as DirectorEast Ayrshire
Tuesday, December 22, 2015Appointment as DirectorCity Of London
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Ayrshire
Wednesday, June 29, 2016Appointment as Limited Liability Partnership MemberLambeth
Friday, July 1, 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,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlHaringey
Thursday, December 22, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, December 5, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Ayrshire
Tuesday, February 12, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHavering
Wednesday, June 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBallymena
Thursday, December 28, 2023Appointment as DirectorBelfast
Monday, April 15, 2024Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 0
Feb 28, 2024
Jan 31, 2024£ 438,292 £ 41
Nov 30, 2023£ 1
Jun 30, 2023£ 2
Dec 31, 2016£ 1 £ 1
Totals£ 1£ 1£ 438,292£ 45

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)