Phillip Owen Wallace

Wallace Phillip Owen

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

LLP Member
Director
Company Director
Director

Business areas

Business related areas

Leeds
Coleraine
Hertfordshire
York
Essex
North Yorkshire

History

Partial History
Date	Event	Region
Saturday, August 10, 1991	Appointment as Director	Hertfordshire
Thursday, June 3, 1999	Appointment as Director	Hertfordshire
Saturday, December 18, 1999	Appointment as Secretary	Hertfordshire
Monday, May 12, 2003	Appointment as Director	North Yorkshire
Tuesday, August 17, 2010	Appointment as Director	Hertfordshire
Wednesday, December 1, 2010	Appointment as Director	Coleraine
Monday, May 9, 2011	Appointment as Llpdmem	Essex
Friday, September 23, 2011	Appointment as Director	York
Friday, February 22, 2013	Appointment as Limited Liability Partnership Member	Leeds
Saturday, June 1, 2013	Appointment as Director	Essex
Tuesday, July 29, 2014	Appointment as Director	Hertfordshire
Friday, October 3, 2014	Appointment as Director	Hertfordshire
Thursday, October 16, 2014	Appointment as Director	Hertfordshire
Tuesday, December 15, 2015	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)	North Yorkshire
Thursday, April 7, 2016	Appointment as Shareholder (above 75%),Member of a firm with significant influence or control and Individual or entity with significant influence or control	Hertfordshire
Friday, July 29, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Tuesday, July 4, 2017	Appointment as Secretary	Hertfordshire
Tuesday, December 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2023					£ 811,288	£ 158
May 31, 2023					£ 30,384	£ 27
Mar 31, 2023					£ 42,612	£ 0
Mar 31, 2023	£ 4,436,171				£ 17,097,550	£ 7
Mar 31, 2023						£ 0
Mar 31, 2023						£ 0
Mar 31, 2023	£ 5,321,117				£ 35,893,505	£ 14
Mar 31, 2023	£ 15,959,589				£ 100,000	£ 48
May 31, 2022					£ 45,590	£ 0
Feb 28, 2021					£ 104,422	£ 0
Oct 31, 2019					£ 1,000
Mar 31, 2019					£ 222,669
Dec 31, 2017
Sep 30, 2017					£ 429,601
Mar 31, 2014		£ 20,536	£ 2	£ 26,492	£ 5,958
Totals	£ 25,716,877	£ 20,536	£ 2	£ 26,492	£ 54,784,579	£ 254

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.

Removal request

Phillip Owen Wallace

Wallace Phillip Owen

Reports

Positions

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from