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Paul Wallace, United Kingdom

Wallace Paul

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paul Wallace - United Kingdom
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
International Executive Report with insolvency check, phone numbers and contact addresses Paul Wallace - United Kingdom
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

  • Chartered Accountant
  • Company Director
  • Director

Location

POOLE

Charts

Visits

PAUL WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102018-112020-72020-92020-102020-112020-122021-12022-62022-72022-82023-62024-92024-112025-52025-60123456

Business areas

Business related areas

  • North Down
  • Caerphilly
  • Cumbria
  • Redbridge
  • Hampshire
  • Surrey
  • Cardiff
  • Newcastle Upon Tyne
  • Poole
  • North Tyneside
  • Hackney
  • City Of London
  • Kent
  • Wigan
  • Leicestershire
  • Renfrewshire
  • Glasgow City
  • Islington
  • Magherafelt
  • Haringey
  • Dorset
  • Bristol
  • South Lanarkshire
  • Cambridgeshire

History

Partial History
Date Event Region
Wednesday, May 12, 2004Appointment as DirectorRedbridge
Wednesday, May 10, 2006Appointment as DirectorHackney
Tuesday, January 9, 2007Appointment as DirectorHampshire
Tuesday, June 12, 2007Appointment as DirectorSurrey
Monday, September 3, 2007Appointment as LlpdmemKent
Friday, June 18, 2010Appointment as DirectorCumbria
Monday, November 8, 2010Appointment as DirectorPoole
Friday, December 3, 2010Appointment as DirectorNorth Down
Tuesday, July 5, 2011Appointment as DirectorGlasgow City
Wednesday, August 17, 2011Appointment as DirectorPoole
Friday, October 28, 2011Appointment as DirectorNorth Down
Wednesday, August 8, 2012Appointment as DirectorKent
Monday, November 26, 2012Appointment as DirectorNorth Down
Sunday, December 28, 2014Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to share 25-50% surplus assets in an LLPPoole
Friday, July 1, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Monday, August 8, 2016Appointment as Shareholder (50-75%)Kent
Saturday, October 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Sunday, January 1, 2017Appointment as DirectorNorth Tyneside
Tuesday, April 18, 2017Resignation 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%)Wigan
Friday, April 21, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cumbria
Monday, May 8, 2017Appointment as Shareholder (above 75%)Hampshire
Wednesday, May 10, 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 directorsRedbridge
Tuesday, July 18, 2017Appointment as Shareholder (above 75%)Cardiff
Tuesday, April 10, 2018Appointment as SecretaryCity Of London
Wednesday, May 9, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Kent
Wednesday, October 10, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeicestershire
Thursday, January 3, 2019Appointment as DirectorRenfrewshire
Friday, March 29, 2019Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newcastle Upon Tyne
Tuesday, August 6, 2019Appointment as Shareholder (50-75%)City Of London
Wednesday, October 9, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Thursday, January 9, 2020Resignation as DirectorHampshire
Tuesday, November 30, 2021Appointment as DirectorIslington
Thursday, March 31, 2022Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and LlpdmemKent
Monday, July 4, 2022Appointment as DirectorMagherafelt
Friday, July 15, 2022Resignation as DirectorSurrey
Wednesday, September 28, 2022Appointment as DirectorHaringey
Tuesday, June 27, 2023Appointment as DirectorDorset
Sunday, September 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 directorsBristol, City Of
Friday, March 29, 2024Resignation as DirectorDorset
Monday, April 1, 2024Appointment as DirectorWigan
Thursday, July 25, 2024Appointment as DirectorCambridgeshire
Monday, September 30, 2024Resignation as DirectorIslington
Monday, January 6, 2025Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2024£ 2,952,253 £ 78
Dec 31, 2024£ 0
Sep 30, 2024£ 108,090 £ 2
Sep 30, 2024£ 6
Aug 31, 2024£ 2
Jul 31, 2024£ 64,753 £ 2
Jul 31, 2024
Jun 30, 2024£ 2
May 31, 2024£ 4
Mar 31, 2024£ 253,286 £ 16
Mar 31, 2024£ 366,893 £ 4
Mar 31, 2024£ 2
Dec 31, 2023£ 151,123 £ 6
Dec 31, 2023
Dec 31, 2023£ 3,099,314 £ 12
Dec 31, 2023
Nov 30, 2023£ 671,278 £ 2
Jun 30, 2023£ 1
Apr 30, 2023
Dec 31, 2022£ 2
Dec 31, 2022£ 122,500 £ 11
Oct 31, 2021£ 20,345 £ 6
Jan 31, 2020£ 0
Nov 30, 2019£ 0
Dec 31, 2014£ 9,318 £ 7,400 £ 101,918
Oct 31, 2012£ 1 £ 1
Totals£ 9,318£ 7,401£ 101,918£ 7,809,836£ 158

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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