Lee Whiting

Whiting Lee

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

  • Resellers
  • Director

Location

MILTON KEYNES

Charts

Visits

LEE WHITING (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-601

Business areas

Business related areas

  • Milton Keynes
  • Kent
  • East Riding Of Yorkshire
  • City Of London
  • Kingston Upon Hull

History

Partial History
Date Event Region
Friday, November 22, 2013Appointment as DirectorMilton Keynes
Thursday, December 17, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Trustee of a trust with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, June 22, 2016Resignation as Trustee of a trust with right to appoint and remove directorsEast Riding Of Yorkshire
Thursday, January 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, January 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Thursday, June 28, 2018Appointment as Shareholder (25-50%)City Of London
Thursday, October 11, 2018Resignation as DirectorKent
Tuesday, October 16, 2018Resignation as Shareholder (25-50%)City Of London
Wednesday, December 8, 2021Appointment as Individual or entity with significant influence or control over an LLPKingston Upon Hull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 2
Sep 30, 2023£ 9
Nov 30, 2017
May 30, 2017
May 31, 2016£ 5,577 £ 245,034 £ 271,036
Totals£ 5,577£ 245,034£ 271,036£ 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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