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Martin Wallace

Wallace Martin

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

  • LLP Designated Member
  • Shareholder (50-75%)
  • Individual or entity with 25-50% of voting rights
  • Secretary

Business areas

Business related areas

  • Westminster
  • Shropshire
  • Wiltshire
  • Manchester
  • Thurrock
  • Stockport
  • Harrow
  • Hampshire
  • Ealing
  • Leeds
  • Stirling
  • Wigan
  • Cheshire East

History

Partial History
Date Event Region
Friday, April 19, 2002Appointment as SecretaryHampshire
Tuesday, May 9, 2006Appointment as DirectorThurrock
Wednesday, April 25, 2007Appointment as DirectorWiltshire
Thursday, May 10, 2007Appointment as DirectorHarrow
Monday, November 3, 2008Appointment as LlpdmemWestminster
Thursday, January 19, 2012Appointment as DirectorLeeds
Monday, April 30, 2012Appointment as SecretaryShropshire
Sunday, September 30, 2012Resignation as LlpdmemWestminster
Thursday, April 16, 2015Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWiltshire
Monday, August 14, 2017Appointment as Shareholder (25-50%)Stockport
Monday, November 6, 2017Appointment as DirectorEaling
Saturday, April 7, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Thurrock
Thursday, December 5, 2019Appointment as Individual or entity with significant influence or controlEaling
Wednesday, November 18, 2020Resignation as DirectorHarrow
Thursday, June 24, 2021Appointment 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%)Stirling
Saturday, December 10, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWigan
Monday, November 27, 2023Appointment as DirectorCheshire East
Friday, March 29, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 11,865 £ 0
Apr 30, 2023£ 5,000 £ 2
Apr 30, 2023£ 63,104 £ 25
Apr 29, 2023£ 1
Dec 31, 2022£ 237,685 £ 0
Mar 25, 2022£ 0
May 31, 2016£ 8,403 £ 1,170 £ 7,378 £ 145 £ 5,887
Apr 30, 2013£ 100 £ 100
Totals£ 8,403£ 1,270£ 7,378£ 145£ 323,641£ 28

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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