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Dato Capital United Kingdom

Kevin Waller

Waller Kevin

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

  • Stone Mason
  • Director

Location

COLCHESTER

Charts

Visits

KEVIN WALLER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Searches

KEVIN WALLER (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Business areas

Business related areas

  • Essex
  • Suffolk
  • Southend-On-Sea

History

Partial History
Date Event Region
Saturday, September 1, 2012Appointment as DirectorEssex
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 and Member of a firm with significant influence or controlSuffolk
Monday, February 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, March 30, 2022Appointment as DirectorSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 40,808 £ 13
Feb 29, 2024£ 2,415 £ 2
Nov 30, 2023£ 6
Totals£ 43,223£ 21

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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