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Simon Peter Wallace

Wallace Simon Peter

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

  • Manager
  • Director
  • Director

Location

LIVERPOOL

Charts

Visits

SIMON PETER WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1101

Business areas

Business related areas

  • Manchester
  • Sefton
  • Surrey
  • West Sussex
  • Liverpool
  • Warrington
  • Essex

History

Partial History
Date Event Region
Friday, April 16, 2004Appointment as DirectorManchester
Tuesday, January 16, 2007Appointment as DirectorLiverpool
Friday, May 15, 2009Appointment as DirectorSefton
Thursday, January 28, 2010Appointment as DirectorSefton
Friday, February 5, 2010Appointment as DirectorSefton
Monday, August 16, 2010Appointment as DirectorSefton
Wednesday, July 27, 2011Appointment as DirectorSefton
Friday, March 9, 2012Appointment as DirectorSefton
Monday, August 20, 2012Appointment as DirectorWest Sussex
Monday, June 10, 2013Appointment as DirectorWarrington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Saturday, August 20, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)West Sussex
Friday, January 6, 2017Appointment as Shareholder (above 75%)Surrey
Thursday, December 20, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Thursday, January 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Monday, April 12, 2021Appointment as Shareholder (above 75%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 67,793 £ 11
Jun 30, 2023£ 3,514,910 £ 46
Jun 30, 2023£ 2,500,078 £ 2
Mar 31, 2022£ 650,153 £ 3
Jan 31, 2021£ 0
Jul 31, 2018£ 89,805
Mar 31, 2018£ 46,171
May 31, 2016£ 214 £ 3,488 £ 3,702 £ 1,046
Apr 30, 2014£ 291 £ 190,896 £ 319,849 £ 48,986 £ 70,123
Feb 28, 2013£ 150 £ 150
Aug 31, 2012£ 200 £ 200
Jul 31, 2012£ 52,444 £ 50,176 £ 43,315 £ 44,627 £ 588
Totals£ 53,299£ 244,910£ 366,866£ 93,613£ 6,940,667£ 62

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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