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Keith Wallace

Wallace Keith

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

  • Retired
  • Director
  • Secretary
  • Director

Charts

Visits

KEITH WALLACE (United Kingdom) Page visits 2024

Searches

KEITH WALLACE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Coleraine
  • Sheffield
  • Gloucestershire
  • Edinburgh
  • City Of London
  • Lincolnshire
  • West Sussex
  • Liverpool
  • Westminster
  • South Lanarkshire
  • Trafford
  • Clackmannanshire
  • Reading
  • Southampton
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, June 27, 2006Appointment as DirectorSouth Lanarkshire
Thursday, November 9, 2006Appointment as SecretaryColeraine
Tuesday, September 18, 2007Appointment as DirectorSheffield
Tuesday, May 4, 2010Appointment as SecretaryGloucestershire
Thursday, July 5, 2012Resignation as SecretaryGloucestershire
Wednesday, January 16, 2013Appointment as DirectorEdinburgh, City Of
Monday, July 1, 2013Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control and Shareholder (25-50%)Lincolnshire
Wednesday, June 15, 2016Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, August 3, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Monday, September 5, 2016Appointment as Shareholder (50-75%)City Of London
Wednesday, January 25, 2017Appointment as DirectorLiverpool
Wednesday, February 8, 2017Appointment as DirectorEdinburgh, City Of
Monday, March 20, 2017Appointment as Shareholder (50-75%) as a member of a firm,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlWest Sussex
Saturday, March 31, 2018Resignation as DirectorEdinburgh, City Of
Tuesday, May 8, 2018Appointment as DirectorClackmannanshire
Wednesday, July 4, 2018Appointment as DirectorWest Sussex
Tuesday, November 26, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Reading
Wednesday, December 18, 2019Appointment as DirectorSouthampton
Tuesday, August 18, 2020Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)West Sussex
Thursday, April 29, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)West Sussex
Thursday, July 1, 2021Appointment as DirectorTower Hamlets
Friday, October 28, 2022Appointment as Individual or entity with 25-50% of voting rightsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023
Jun 30, 2023£ 2
Jun 30, 2023£ 5
Mar 31, 2023£ 892,232 £ 7
Mar 31, 2023£ 0
Jan 31, 2021£ 1,385 £ 2
Apr 30, 2020£ 6
Feb 28, 2019
Sep 30, 2015£ 1
Totals£ 1£ 893,617£ 22

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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