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Michael Whalley

Whalley 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

Positions

  • Solicitor
  • Director

Charts

Visits

MICHAEL WHALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Rotherham
  • Bedford
  • Kent
  • Lancashire
  • East Riding Of Yorkshire
  • Wigan
  • Cheshire East
  • Barnet
  • Tameside
  • Cumbria
  • East Sussex

History

Partial History
Date Event Region
Thursday, March 7, 2002Appointment as DirectorBedford
Sunday, February 15, 2009Appointment as DirectorWestminster
Tuesday, March 15, 2011Appointment as DirectorEast Riding Of Yorkshire
Tuesday, June 7, 2011Appointment as DirectorEast Riding Of Yorkshire
Monday, July 30, 2012Appointment as SecretaryWigan
Friday, October 2, 2015Appointment as DirectorCheshire East
Tuesday, January 26, 2016Appointment as DirectorRotherham
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLPRotherham
Friday, July 1, 2016Appointment as Shareholder (above 75%)Wigan
Sunday, October 1, 2017Appointment as DirectorBarnet
Friday, November 3, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, December 5, 2017Resignation as DirectorWestminster
Monday, February 25, 2019Appointment as Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTameside
Monday, August 15, 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 directorsCumbria
Tuesday, September 27, 2022Appointment as DirectorEast Sussex
Wednesday, March 29, 2023Resignation as DirectorEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 3
Jun 30, 2023
Mar 31, 2023£ 390,195 £ 8
Mar 31, 2023£ 11,184 £ 1
Apr 30, 2019£ 1,047 £ 1
Apr 30, 2017£ 5,769
Jun 30, 2013£ 1,064 £ 383 £ 1,447 £ 0 £ 0
Mar 31, 2012£ 2 £ 2
Totals£ 1,066£ 385£ 1,447£ 0£ 408,195£ 13

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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