Simon John Whaley

Whaley Simon John

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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
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Business areas

Business related areas

North Yorkshire
Wakefield

History

Partial History
Date	Event	Region
Monday, February 10, 2003	Appointment as Director	North Yorkshire
Monday, September 1, 2003	Appointment as Director	North Yorkshire
Tuesday, September 13, 2005	Appointment as Director	Wakefield
Monday, December 9, 2013	Appointment as Director	North Yorkshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Wakefield
Friday, July 1, 2016	Appointment as Individual or entity with significant influence or control	North Yorkshire
Sunday, January 1, 2017	Appointment as Shareholder (50-75%) and Shareholder (25-50%)	North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 84,994	£ 2
Dec 31, 2023	£ 91,902	£ 0
Dec 31, 2023	£ 27,917	£ 0
Dec 31, 2023	£ 51,168	£ 4
Totals	£ 255,981	£ 6

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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Simon John Whaley

Whaley Simon John

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