Lee Paul Caffrey

Caffrey Lee Paul

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Director Report with insolvency check, phone numbers and contact addresses (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
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Business related areas

Warwickshire
Lancashire
Wigan

History

Partial History
Date	Event	Region
Tuesday, August 12, 2008	Appointment as Director	Warwickshire
Tuesday, November 27, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Tuesday, February 19, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Saturday, May 30, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lancashire
Tuesday, June 8, 2021	Appointment as Director	Wigan
Wednesday, February 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Thursday, March 16, 2023	Appointment as Director	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Dec 31, 2023	£ 1,157,851	£ 53
Dec 31, 2023
Dec 31, 2023	£ 2,292,746	£ 7
Dec 31, 2023	£ 150,000	£ 0
Totals	£ 3,600,597	£ 62

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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Lee Paul Caffrey

Caffrey Lee Paul

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