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Scott Matthew Wharton

Wharton Scott Matthew

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

Positions

  • Director
  • Director
  • Fisherman

Charts

Visits

SCOTT MATTHEW WHARTON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Torbay
  • Devon
  • Pembrokeshire

History

Partial History
Date Event Region
Wednesday, May 5, 1999Appointment as DirectorTorbay
Monday, July 16, 2007Appointment as DirectorTorbay
Monday, July 20, 2009Appointment as DirectorTorbay
Tuesday, November 2, 2010Appointment as DirectorDevon
Wednesday, May 15, 2013Appointment as DirectorTorbay
Tuesday, June 4, 2013Appointment as DirectorTorbay
Wednesday, December 11, 2013Appointment as DirectorPembrokeshire
Wednesday, March 19, 2014Appointment as DirectorTorbay
Monday, January 25, 2016Appointment as DirectorTorbay
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlDevon
Monday, April 25, 2016Appointment as DirectorTorbay
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Torbay
Saturday, July 2, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Torbay
Wednesday, March 22, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Torbay
Friday, March 31, 2017Appointment as Shareholder (25-50%)Torbay
Tuesday, April 25, 2017Appointment as Shareholder (25-50%)Torbay
Tuesday, April 10, 2018Appointment as Individual or entity with significant influence or controlTorbay
Thursday, August 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorbay
Saturday, June 20, 2020Appointment as DirectorTorbay
Friday, February 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorbay

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023£ 58,403 £ 0
Aug 31, 2023£ 815,045 £ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 16,202 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 1,111,956 £ 1
Aug 31, 2023£ 173,881 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 82,991 £ 0
Sep 30, 2019
Dec 31, 2018
Jul 31, 2016£ 8,481 £ 514
Jul 31, 2016£ 100
May 31, 2016£ 2
Mar 31, 2016£ 36,948 £ 274,787
Dec 31, 2015£ 1
Totals£ 45,532£ 275,301£ 2,258,478£ 2

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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