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Dato Capital United Kingdom

Michael Wallace, United Kingdom

Wallace Michael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retail Worker
  • Director

Charts

Visits

MICHAEL WALLACE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Renfrewshire
  • Brent
  • North Tyneside
  • Banbridge
  • Derbyshire
  • Northumberland
  • Stockton-On-Tees
  • Doncaster
  • Hillingdon
  • Ards
  • Shropshire
  • Croydon
  • Sefton
  • South Gloucestershire
  • Fife
  • Somerset
  • Dorset
  • Barnet
  • Warwickshire
  • Islington
  • Trafford
  • Cheshire West And Chester
  • Hertfordshire
  • Hammersmith And Fulham
  • Wigan
  • Highland
  • Surrey
  • Plymouth
  • Cambridgeshire
  • Solihull
  • Cardiff
  • Derby
  • Camden
  • Birmingham
  • Oldham
  • Buckinghamshire
  • Hampshire

History

Partial History
Date Event Region
Saturday, August 23, 2003Appointment as DirectorFife
Friday, September 12, 2003Appointment as DirectorWarwickshire
Wednesday, November 5, 2003Resignation as DirectorFife
Monday, September 25, 2006Appointment as DirectorSefton
Friday, July 11, 2008Appointment as DirectorIslington
Thursday, March 25, 2010Appointment as DirectorTrafford
Wednesday, December 5, 2012Appointment as DirectorRenfrewshire
Monday, February 25, 2013Appointment as DirectorBrent
Monday, October 20, 2014Appointment as DirectorDoncaster
Friday, April 24, 2015Appointment as DirectorCheshire West And Chester
Monday, December 14, 2015Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBanbridge
Thursday, April 7, 2016Appointment as SecretaryShropshire
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Croydon
Thursday, May 19, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, June 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Thursday, August 4, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorth Tyneside
Monday, September 26, 2016Appointment as Shareholder (25-50%)Northumberland
Friday, February 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, March 10, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthumberland
Thursday, April 6, 2017Appointment as Shareholder (above 75%)Shropshire
Friday, May 19, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Tuesday, May 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArds
Friday, October 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Tuesday, December 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Thursday, March 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Monday, April 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, April 12, 2018Resignation as DirectorDorset
Friday, April 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Saturday, September 15, 2018Appointment as DirectorPlymouth
Saturday, September 29, 2018Appointment as DirectorHighland
Monday, October 1, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPlymouth
Monday, November 26, 2018Appointment as Shareholder (25-50%)Wigan
Thursday, April 4, 2019Appointment as DirectorSurrey
Tuesday, June 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Wednesday, June 5, 2019Resignation as DirectorHighland
Thursday, August 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Friday, August 2, 2019Appointment as Shareholder (above 75%)Cardiff
Thursday, September 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, October 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, November 25, 2019Appointment as DirectorSouth Gloucestershire
Wednesday, January 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArds
Tuesday, June 9, 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 directorsHillingdon
Tuesday, June 30, 2020Resignation as DirectorSurrey
Sunday, October 4, 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 directorsCambridgeshire
Thursday, November 19, 2020Appointment as Shareholder (above 75%)Birmingham
Friday, January 8, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Monday, January 18, 2021Appointment as DirectorBuckinghamshire
Tuesday, February 23, 2021Appointment as DirectorOldham
Sunday, November 14, 2021Resignation as DirectorBuckinghamshire
Friday, February 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Gloucestershire
Friday, February 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 1
Apr 30, 2023£ 149,791 £ 1
Apr 30, 2023£ 3,010 £ 0
Mar 31, 2023£ 158,596 £ 7
Mar 31, 2023£ 1,627 £ 0
Jan 31, 2023£ 3
Jan 31, 2023£ 5
Jan 31, 2023£ 0
Nov 30, 2022£ 0
Jun 30, 2022£ 4
Mar 31, 2022£ 1 £ 1
Mar 31, 2022£ 53,405 £ 12
Jan 31, 2022£ 2
Dec 31, 2021£ 2
Dec 31, 2021£ 100
Dec 31, 2021£ 100
Jul 31, 2021£ 215,419 £ 1
May 31, 2020£ 3
May 30, 2020£ 6
Mar 31, 2020£ 1
Nov 30, 2019£ 4
Oct 31, 2019£ 131,859 £ 6
Sep 30, 2019£ 0
Feb 28, 2019£ 498
Sep 30, 2018
Feb 28, 2018£ 0
Jul 31, 2016£ 2
Jul 31, 2011£ 3,209 £ 8,691 £ 42,261
Totals£ 3,209£ 8,693£ 42,261£ 714,406£ 59

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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