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Dato Capital United Kingdom

Paul Waller, United Kingdom

Waller Paul

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
  • LLP Designated Member
  • Banker
  • Director

Charts

Visits

PAUL WALLER (United Kingdom) Page visits 2024

Searches

PAUL WALLER (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Edinburgh
  • City Of London
  • Surrey
  • Lancashire
  • West Sussex
  • Barnet
  • Essex
  • Buckinghamshire
  • East Riding Of Yorkshire
  • Kent
  • Leicestershire
  • Newham
  • Birmingham
  • Bristol
  • Sandwell
  • Torbay
  • Oxfordshire

History

Partial History
Date Event Region
Monday, March 2, 1998Appointment as DirectorCity Of London
Friday, December 17, 1999Appointment as DirectorWestminster
Monday, February 9, 2004Appointment as DirectorEdinburgh, City Of
Friday, January 13, 2006Appointment as DirectorWestminster
Tuesday, May 27, 2008Appointment as DirectorEdinburgh, City Of
Thursday, June 5, 2008Appointment as DirectorWestminster
Monday, April 20, 2009Appointment as DirectorSandwell
Wednesday, August 18, 2010Appointment as DirectorEssex
Tuesday, August 31, 2010Resignation as DirectorCity Of London
Monday, December 31, 2012Resignation as DirectorWestminster
Tuesday, February 12, 2013Appointment as LlpdmemCamden
Tuesday, July 30, 2013Appointment as DirectorWest Sussex
Thursday, March 13, 2014Appointment as DirectorLancashire
Thursday, April 30, 2015Appointment as DirectorBuckinghamshire
Monday, July 20, 2015Appointment as DirectorEssex
Thursday, November 5, 2015Appointment as SecretaryEast Riding Of Yorkshire
Tuesday, January 5, 2016Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Individual or entity with right to share 50-75% surplus assets in an LLPWest Sussex
Friday, July 29, 2016Appointment as DirectorWest Sussex
Friday, June 30, 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 directorsBarnet
Saturday, June 1, 2019Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Leicestershire
Monday, October 21, 2019Resignation as DirectorLeicestershire
Tuesday, January 21, 2020Appointment as Shareholder (25-50%)Newham
Tuesday, February 23, 2021Appointment as SecretaryBirmingham
Thursday, June 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 directorsBristol, City Of
Wednesday, June 30, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, August 2, 2021Resignation as DirectorSandwell
Monday, March 21, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Thursday, June 9, 2022Resignation as SecretaryBirmingham
Sunday, April 16, 2023Appointment as DirectorTorbay
Wednesday, January 31, 2024Appointment as SecretaryOxfordshire
Thursday, March 21, 2024Resignation as SecretaryOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023
Mar 31, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Jan 31, 2023£ 29,452 £ 3
Dec 31, 2022£ 2
Apr 30, 2022£ 98,545 £ 1
Mar 31, 2022£ 3
Dec 31, 2021£ 18,308,054 £ 2
Dec 31, 2021£ 19,231 £ 3
Jul 31, 2019£ 108 £ 0
May 31, 2019£ 2
Mar 31, 2019
Jun 30, 2018
Nov 30, 2016
Aug 31, 2014£ 7,389 £ 17,315 £ 1,826 £ 535 £ 17,315
Totals£ 7,389£ 17,315£ 1,826£ 535£ 18,472,705£ 18

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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