Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Raymond Peter Wells

Wells Raymond Peter

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raymond Peter Wells - 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

  • Shareholder (above 75%)
  • Chartered Accountant
  • LLP Designated Member
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Deputy Chairman
  • Director

Charts

Visits

RAYMOND PETER WELLS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Manchester
  • Essex
  • Enfield
  • Hertfordshire
  • Cambridgeshire

History

Partial History
Date Event Region
Sunday, November 1, 1998Appointment as DirectorManchester
Wednesday, August 9, 2000Appointment as DirectorEnfield
Wednesday, March 14, 2001Appointment as DirectorEssex
Friday, October 5, 2001Resignation as DirectorEnfield
Monday, December 24, 2001Appointment as DirectorEssex
Wednesday, July 24, 2002Appointment as DirectorManchester
Friday, April 23, 2010Appointment as LlpdmemEssex
Thursday, December 22, 2011Resignation as DirectorManchester
Wednesday, November 7, 2012Appointment as DirectorEssex
Wednesday, November 21, 2012Appointment as DirectorEssex
Thursday, November 29, 2012Appointment as DirectorEssex
Friday, November 30, 2012Appointment as DirectorEssex
Friday, September 26, 2014Appointment as LlpdmemCambridgeshire
Thursday, February 26, 2015Appointment as DirectorEssex
Friday, March 27, 2015Appointment as DirectorEssex
Thursday, September 24, 2015Appointment as DirectorEssex
Friday, March 18, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Individual or entity with significant influence or control over an LLPEssex
Thursday, June 30, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Thursday, December 22, 2016Appointment as Shareholder (25-50%),Director and Individual or entity with 25-50% of voting rightsEssex
Friday, July 21, 2017Appointment as DirectorEssex
Wednesday, November 29, 2017Appointment as DirectorManchester
Friday, January 12, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, May 1, 2018Resignation as DirectorEssex
Thursday, August 2, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, April 29, 2019Resignation as DirectorManchester
Friday, May 17, 2019Appointment as DirectorCambridgeshire
Monday, September 23, 2019Appointment as DirectorCambridgeshire
Thursday, October 3, 2019Appointment as DirectorCambridgeshire
Thursday, October 29, 2020Resignation as DirectorManchester
Tuesday, May 18, 2021Resignation as DirectorCambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 0
May 31, 2023£ 0
Mar 31, 2023£ 202
Mar 31, 2023£ 1,404
Dec 31, 2022£ 0
Nov 30, 2022£ 833 £ 0
Nov 30, 2022£ 3,990,545 £ 0
Nov 30, 2022
Nov 30, 2022£ 382,741 £ 22
Nov 30, 2022£ 360 £ 0
Nov 30, 2022
Nov 30, 2022£ 5,086 £ 0
Mar 31, 2022
Jan 31, 2022
Oct 31, 2021£ 0
Mar 31, 2020£ 2 £ 0
Jul 31, 2019
Nov 30, 2018£ 16
Nov 30, 2018£ 5,417
Nov 30, 2017£ 74
Totals£ 4,386,680£ 22

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

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy