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Dato Capital United Kingdom

Keith Wakley

Wakley Keith

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

  • Accountant
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Tax Consultant
  • Director
  • Deputy Managing Director
  • Secretary
  • Director

Location

South Glamorgan

Charts

Visits

Keith Wakley (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-92025-32025-40123

Business areas

Business related areas

  • Cardiff
  • Neath Port Talbot
  • Newport
  • South Tyneside
  • Durham

History

Partial History
Date Event Region
Wednesday, September 27, 2000Appointment as SecretaryCardiff
Friday, August 30, 2002Appointment as SecretaryCardiff
Thursday, July 28, 2005Appointment as SecretaryCardiff
Friday, September 23, 2005Appointment as DirectorCardiff
Tuesday, January 1, 2008Appointment as SecretaryCardiff
Tuesday, April 8, 2008Appointment as SecretaryNewport
Wednesday, July 9, 2008Appointment as SecretaryNeath Port Talbot
Wednesday, October 29, 2008Appointment as DirectorCardiff
Friday, January 1, 2016Appointment as DirectorSouth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (50-75%)Neath Port Talbot
Saturday, February 1, 2020Resignation as Shareholder (25-50%)Neath Port Talbot
Friday, February 14, 2020Resignation as DirectorSouth Tyneside
Tuesday, October 24, 2023Resignation as DirectorNeath Port Talbot
Friday, December 22, 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 directorsDurham, County
Tuesday, April 2, 2024Resignation as SecretaryNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 8,075,332 £ 59
Apr 30, 2024£ 0
Feb 28, 2024£ 2
Sep 30, 2023£ 2
Sep 30, 2023£ 1
Nov 30, 2019£ 2,000
May 31, 2017
Totals£ 8,077,332£ 64

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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