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Kevin Ian Wardell

Wardell Kevin Ian

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

  • Shareholder (above 75%)

Location

Filey

Charts

Visits

Kevin Ian Wardell (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-50123

Business areas

Business related areas

  • North Yorkshire

History

Partial History
Date Event Region
Monday, July 21, 2003Appointment as DirectorNorth Yorkshire
Sunday, February 13, 2011Appointment as SecretaryNorth Yorkshire
Monday, February 14, 2011Appointment as DirectorNorth Yorkshire
Friday, August 31, 2012Appointment as DirectorNorth Yorkshire
Tuesday, April 30, 2013Appointment as DirectorNorth Yorkshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)North Yorkshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)North Yorkshire
Friday, July 1, 2016Appointment as Shareholder (above 75%)North Yorkshire
Friday, February 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Thursday, December 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, April 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2024
Dec 31, 2023£ 14,250 £ 9
Dec 31, 2023£ 2
Dec 31, 2017£ 5,972
Jul 31, 2016£ 3,207 £ 443 £ 3,120 £ 356
Totals£ 3,207£ 443£ 3,120£ 356£ 20,222£ 11

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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