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Dato Capital United Kingdom

Penelope Elizabeth Warneken

Warneken Penelope Elizabeth

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Penelope Elizabeth Warneken - 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

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP

Location

Harrogate

Business areas

Business related areas

  • Surrey

History

Partial History
Date Event Region
Tuesday, August 16, 2005Appointment as SecretarySurrey
Thursday, September 27, 2007Appointment as DirectorSurrey
Thursday, May 31, 2012Appointment as SecretarySurrey
Tuesday, November 6, 2012Appointment as DirectorSurrey
Wednesday, April 29, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 14,419 £ 0
Aug 31, 2019£ 0
Totals£ 14,419£ 0

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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