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Dato Capital United Kingdom

Simon Daniel Wiley

Wiley Simon Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Daniel Wiley - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Seaford

Charts

Visits

Simon Daniel Wiley (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-82024-11012

Business areas

Business related areas

  • East Sussex
  • West Sussex

History

Partial History
Date Event Region
Thursday, September 26, 2013Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as 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%)East Sussex
Monday, June 29, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWest Sussex
Monday, March 22, 2021Appointment as 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 50-75% of voting rightsEast Sussex
Tuesday, August 8, 2023Appointment as DirectorWest Sussex
Thursday, June 27, 2024Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlWest Sussex
Monday, September 23, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Tuesday, March 11, 2025Resignation as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 2
Feb 28, 2024£ 95,080 £ 9
Mar 31, 2023£ 0
Totals£ 95,080£ 11

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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