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Dato Capital United Kingdom

Paul Edward Whelan

Whelan Paul Edward

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

  • Chartered Accountant
  • Director
  • Businessman/Director
  • Company Director
  • Secretary
  • Director
  • Chart Accountant

Charts

Visits

PAUL EDWARD WHELAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Westminster
  • Wiltshire
  • Bradford
  • Worcestershire
  • Lancashire
  • Trafford
  • Staffordshire
  • Blackpool
  • Dudley

History

Partial History
Date Event Region
Thursday, February 15, 1996Appointment as DirectorBradford
Friday, January 31, 1997Resignation as DirectorBradford
Wednesday, March 29, 2000Appointment as SecretaryWorcestershire
Wednesday, August 30, 2000Appointment as DirectorWestminster
Thursday, January 4, 2001Resignation as DirectorWestminster
Monday, July 9, 2001Appointment as DirectorWiltshire
Friday, November 2, 2001Appointment as DirectorWiltshire
Tuesday, March 12, 2002Appointment as DirectorStaffordshire
Monday, March 25, 2002Resignation as DirectorStaffordshire
Tuesday, July 16, 2002Appointment as DirectorStaffordshire
Friday, October 18, 2002Resignation as DirectorWiltshire
Monday, October 28, 2002Resignation as DirectorWiltshire
Sunday, January 12, 2003Resignation as DirectorStaffordshire
Friday, March 14, 2003Appointment as Secretary and DirectorBirmingham
Thursday, June 17, 2004Appointment as DirectorTrafford
Friday, June 25, 2004Appointment as DirectorBlackpool
Monday, July 5, 2004Appointment as SecretaryTrafford
Monday, September 27, 2004Resignation as Secretary and DirectorBirmingham
Monday, July 24, 2006Appointment as DirectorLancashire
Tuesday, September 5, 2006Resignation as SecretaryWorcestershire
Thursday, December 21, 2006Appointment as SecretaryWorcestershire
Thursday, January 25, 2007Resignation as DirectorLancashire
Monday, February 19, 2007Resignation as DirectorTrafford
Thursday, August 16, 2007Appointment as SecretaryWorcestershire
Wednesday, January 20, 2010Appointment as DirectorWorcestershire
Friday, December 19, 2014Appointment as DirectorWorcestershire
Friday, August 28, 2015Appointment 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
Thursday, August 25, 2016Appointment as Shareholder (above 75%)Worcestershire
Monday, March 2, 2020Resignation as Shareholder (above 75%)Worcestershire
Monday, September 20, 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 directorsDudley
Tuesday, March 8, 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 directorsWorcestershire
Wednesday, April 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 directorsDudley
Thursday, July 21, 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 directorsDudley
Tuesday, September 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Thursday, September 14, 2023Appointment as DirectorDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1 £ 1
Jul 31, 2023
Apr 30, 2023
Dec 31, 2019£ 40,825 £ 1
Dec 31, 2018£ 1
Jul 20, 2013£ 182,979 £ 238,888 £ 182,562 £ 1,528 £ 108,902
Totals£ 182,979£ 238,888£ 182,562£ 1,528£ 149,728£ 3

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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