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Leeanne Whaley

Whaley Leeanne

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

  • Solicitor
  • Director

Location

BELFAST

Charts

Visits

LEEANNE WHALEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Magherafelt
  • Belfast
  • Antrim
  • North Down
  • Lisburn

History

Partial History
Date Event Region
Saturday, September 6, 2003Appointment as DirectorBelfast
Wednesday, January 28, 2004Resignation as DirectorBelfast
Friday, February 6, 2004Resignation as DirectorBelfast
Monday, April 10, 2006Appointment as DirectorAntrim
Thursday, May 4, 2006Appointment as DirectorBelfast
Thursday, May 25, 2006Resignation as DirectorBelfast
Thursday, June 8, 2006Appointment as DirectorLisburn
Monday, October 2, 2006Appointment as DirectorBelfast
Monday, October 30, 2006Resignation as DirectorBelfast
Wednesday, November 8, 2006Resignation as DirectorLisburn
Friday, December 1, 2006Resignation as DirectorAntrim
Friday, January 26, 2007Appointment as DirectorNorth Down
Tuesday, February 6, 2007Resignation as DirectorNorth Down
Wednesday, March 14, 2007Appointment as DirectorNorth Down
Friday, April 27, 2007Resignation as DirectorNorth Down
Friday, August 17, 2007Appointment as DirectorBelfast
Wednesday, January 16, 2008Resignation as DirectorBelfast
Monday, May 12, 2008Appointment as DirectorAntrim
Tuesday, July 29, 2008Appointment as DirectorBelfast
Wednesday, August 13, 2008Resignation as DirectorAntrim
Wednesday, September 17, 2008Resignation as DirectorBelfast
Wednesday, May 6, 2009Appointment as DirectorMagherafelt
Friday, September 4, 2009Resignation as DirectorMagherafelt
Thursday, September 10, 2009Appointment as DirectorBelfast
Thursday, January 28, 2010Resignation as DirectorBelfast
Monday, March 22, 2010Appointment as DirectorMagherafelt
Tuesday, September 14, 2010Resignation as DirectorMagherafelt

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 0
Jul 31, 2024
Apr 30, 2024£ 5,199,656 £ 87
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 733,656 £ 23
Mar 31, 2023
Mar 31, 2018£ 200
Mar 31, 2016£ 66,112 £ 1,205 £ 1,402,317 £ 1,335,000
Jan 31, 2012£ 760 £ -80,767 £ 30,904 £ 847
Totals£ 66,872£ -79,562£ 1,402,317£ 1,365,904£ 5,934,359£ 111

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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