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Dato Capital United Kingdom

Nicholas Peter Wallis

Wallis Nicholas Peter

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

Nicholas Peter Wallis (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Worcestershire
  • Cornwall
  • Gloucestershire

History

Partial History
Date Event Region
Wednesday, November 25, 1998Appointment as DirectorWorcestershire
Thursday, June 26, 2008Appointment as DirectorWorcestershire
Wednesday, July 6, 2011Appointment as DirectorWorcestershire
Friday, October 28, 2011Appointment as DirectorWorcestershire
Tuesday, December 6, 2011Appointment as DirectorWorcestershire
Wednesday, April 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 directorsWorcestershire
Saturday, April 1, 2017Appointment as DirectorCornwall
Saturday, May 26, 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 directorsWorcestershire
Tuesday, October 29, 2019Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWorcestershire
Monday, February 17, 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%)Worcestershire
Tuesday, June 1, 2021Resignation 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%)Worcestershire
Tuesday, September 14, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsWorcestershire
Tuesday, January 18, 2022Resignation 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%)Worcestershire
Tuesday, January 25, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Tuesday, September 6, 2022Appointment as DirectorGloucestershire
Thursday, June 1, 2023Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Friday, January 5, 2024Appointment as DirectorWorcestershire
Thursday, February 15, 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 directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 54,905 £ 2
May 31, 2023£ 0
May 31, 2023£ 10,000 £ 0
May 31, 2023£ 0
May 31, 2023£ 0
Sep 30, 2022£ 2,563,914 £ 15
May 31, 2022£ 100 £ 0
May 31, 2022£ 1 £ 0
May 31, 2022£ 3,225,923 £ 2
Dec 31, 2021£ 165,192 £ 6
May 31, 2020£ 612,388 £ 1
Jul 31, 2014£ 76,156 £ 81,152 £ 15,469 £ 225,000 £ 35,050
Dec 31, 2012£ 63,377 £ 8,760 £ 70,538 £ 15,921
Totals£ 139,533£ 89,912£ 86,007£ 225,000£ 6,683,394£ 26

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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