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Malcolm White

White Malcolm

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

  • Director
  • Secretary
  • Director

Location

ANTRIM

Charts

Visits

MALCOLM WHITE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-40123

Business areas

Business related areas

  • Antrim
  • Lambeth
  • West Sussex
  • Haringey
  • Kent
  • Surrey
  • Southampton
  • Westminster
  • Manchester
  • Harrow
  • Newtownabbey
  • Camden
  • Warwickshire
  • Bromley
  • Hackney
  • Hampshire
  • Somerset
  • Barnet
  • Suffolk

History

Partial History
Date Event Region
Thursday, May 7, 1998Appointment as DirectorWest Sussex
Wednesday, December 7, 2011Appointment as DirectorAntrim
Monday, May 28, 2012Appointment as DirectorHaringey
Sunday, September 2, 2012Appointment as DirectorSurrey
Thursday, March 28, 2013Appointment as SecretaryLambeth
Wednesday, April 17, 2013Appointment as DirectorKent
Monday, June 24, 2013Appointment as SecretaryLambeth
Friday, August 28, 2015Appointment as DirectorSouthampton
Thursday, November 5, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, June 15, 2016Appointment as DirectorKent
Monday, August 1, 2016Appointment as Shareholder (above 75%)Suffolk
Wednesday, September 7, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsAntrim
Friday, November 11, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, December 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAntrim
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Haringey
Monday, June 4, 2018Appointment as Shareholder (above 75%)Southampton
Tuesday, December 11, 2018Appointment as DirectorManchester
Thursday, February 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, August 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
Tuesday, January 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 19, 2020Appointment 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%)Bromley
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Hackney
Wednesday, October 14, 2020Resignation as DirectorKent
Friday, September 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsAntrim
Friday, June 16, 2023Appointment as DirectorHampshire
Thursday, December 7, 2023Appointment as DirectorBarnet
Monday, January 22, 2024Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 0
Jun 30, 2024
May 31, 2024£ 4,257 £ 3
Mar 31, 2024£ 134,291 £ 7
Mar 24, 2024
Sep 30, 2023£ 0
Sep 30, 2023£ 114,550 £ 6
Jul 31, 2023£ 2
Jul 31, 2023£ 1
May 31, 2023£ 3
Dec 31, 2022£ 2
Mar 31, 2021
Jun 30, 2019
Nov 30, 2018£ 1,827 £ 1
Aug 31, 2018
May 31, 2017
Jun 30, 2015£ 253,694 £ 52,667 £ 205,876 £ 700
Jun 30, 2014£ 1
Mar 31, 2013£ 6,989 £ 4,673 £ 2,316
Totals£ 6,989£ 258,368£ 54,983£ 205,876£ 255,625£ 25

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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