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Dato Capital United Kingdom

Michael Walters, United Kingdom

Walters 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

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL WALTERS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • West Sussex
  • City Of London
  • Kingston Upon Hull
  • Richmond Upon Thames
  • Wandsworth
  • Hertfordshire
  • Harrow
  • Bromley
  • Staffordshire
  • Shropshire
  • Westminster
  • Hackney
  • North Somerset
  • Edinburgh
  • Nottinghamshire
  • Tower Hamlets
  • Telford And Wrekin
  • Barnsley
  • Lincolnshire
  • Birmingham
  • Kensington And Chelsea
  • Liverpool
  • Camden
  • Wolverhampton
  • Medway
  • Nottingham
  • Cumbria
  • Hillingdon
  • Warwickshire
  • St. Helens

History

Partial History
Date Event Region
Wednesday, February 2, 2000Appointment as SecretaryRichmond Upon Thames
Thursday, November 2, 2000Appointment as DirectorWest Sussex
Tuesday, January 23, 2001Appointment as SecretaryRichmond Upon Thames
Friday, April 23, 2004Appointment as DirectorStaffordshire
Tuesday, February 1, 2005Resignation as SecretaryRichmond Upon Thames
Tuesday, November 28, 2006Appointment as DirectorNottinghamshire
Tuesday, July 31, 2007Appointment as SecretaryTelford And Wrekin
Friday, September 28, 2007Appointment as Secretary and DirectorWest Sussex
Monday, October 1, 2007Appointment as SecretaryEssex
Friday, October 12, 2007Resignation as DirectorWest Sussex
Thursday, October 18, 2007Appointment as SecretaryCity Of London
Friday, February 1, 2008Appointment as SecretaryHarrow
Wednesday, February 27, 2008Resignation as SecretaryWest Sussex
Tuesday, April 1, 2008Appointment as DirectorTower Hamlets
Wednesday, September 15, 2010Appointment as SecretaryKingston Upon Hull
Monday, May 9, 2011Appointment as SecretaryCity Of London
Thursday, November 3, 2011Appointment as DirectorCity Of London
Tuesday, January 31, 2012Resignation as SecretaryKingston Upon Hull
Friday, February 3, 2012Resignation as SecretaryCity Of London
Friday, July 20, 2012Appointment as DirectorLincolnshire
Friday, January 25, 2013Appointment as DirectorShropshire
Tuesday, February 12, 2013Appointment as DirectorBirmingham
Friday, December 6, 2013Resignation as SecretaryEssex
Tuesday, February 10, 2015Appointment as DirectorWandsworth
Wednesday, April 29, 2015Appointment as DirectorLiverpool
Friday, May 8, 2015Appointment as DirectorWestminster
Friday, October 2, 2015Appointment as SecretaryCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Harrow
Saturday, December 31, 2016Appointment as Trustee of a trust with significant influence or controlCity Of London
Friday, February 10, 2017Appointment as Shareholder (50-75%)Bromley
Wednesday, February 22, 2017Appointment as Shareholder (above 75%)Staffordshire
Tuesday, April 4, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Shropshire
Friday, May 5, 2017Appointment as DirectorWestminster
Thursday, May 18, 2017Appointment as DirectorEdinburgh, City Of
Friday, August 4, 2017Appointment as DirectorBarnsley
Tuesday, September 26, 2017Appointment as DirectorKensington And Chelsea
Wednesday, October 11, 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 directorsHackney
Monday, January 29, 2018Appointment as Shareholder (above 75%)North Somerset
Friday, March 2, 2018Appointment as DirectorKensington And Chelsea
Wednesday, May 9, 2018Appointment as Shareholder (25-50%)Shropshire
Wednesday, August 8, 2018Appointment as SecretaryWolverhampton
Tuesday, October 23, 2018Resignation as DirectorKensington And Chelsea
Wednesday, October 24, 2018Resignation as DirectorWestminster
Tuesday, November 20, 2018Resignation as DirectorBarnsley
Monday, April 1, 2019Resignation as Shareholder (25-50%) and Shareholder (above 75%)Shropshire
Monday, May 27, 2019Resignation as DirectorEdinburgh, City Of
Monday, August 26, 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 directorsMedway
Friday, September 6, 2019Appointment as Shareholder (25-50%)Shropshire
Monday, October 19, 2020Appointment as DirectorNottingham
Wednesday, March 24, 2021Appointment 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, March 31, 2021Resignation as SecretaryWolverhampton
Wednesday, August 25, 2021Appointment as Shareholder (25-50%)Cumbria
Friday, February 18, 2022Appointment as Shareholder (25-50%)Essex
Thursday, March 31, 2022Appointment as Individual or entity with significant influence or controlHillingdon
Friday, April 1, 2022Appointment as DirectorWarwickshire
Thursday, October 20, 2022Appointment 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
Friday, March 31, 2023Appointment as Shareholder (above 75%)Bromley
Wednesday, January 24, 2024Appointment as Shareholder (above 75%)St. Helens
Friday, April 5, 2024Resignation as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 1
Feb 28, 2024£ 2,006 £ 2
Nov 30, 2023£ 4
Oct 31, 2023£ 1
Sep 30, 2023
Jul 31, 2023£ 4
Jun 30, 2023£ 0
Jun 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 28,357 £ 1
Dec 31, 2022£ 118,448 £ 17
Dec 31, 2022£ 0
Dec 31, 2022£ 997,596 £ 0
Dec 29, 2022
Aug 31, 2022£ 0
Mar 31, 2022£ 28,763 £ 12
Jul 31, 2020£ 0
May 31, 2020£ 5
Sep 30, 2019
Jun 28, 2019£ 2
May 31, 2019
Feb 28, 2019
Nov 30, 2018
Jun 30, 2016£ 857,271 £ 705,353 £ 2,767,153 £ 32,774 £ 2,249,936
Totals£ 857,271£ 705,353£ 2,767,153£ 32,774£ 3,425,106£ 56

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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