Simon Whalley

Whalley Simon

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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

Kent
Cumbria
Surrey
York
Liverpool
Central Bedfordshire

History

Partial History
Date	Event	Region
Thursday, September 27, 2012	Appointment as Director	Central Bedfordshire
Monday, July 1, 2013	Appointment as Director	Surrey
Wednesday, August 7, 2013	Appointment as Director	Kent
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Tuesday, July 5, 2016	Appointment as Secretary	Surrey
Thursday, January 5, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Cumbria
Tuesday, April 17, 2018	Appointment as Director	York
Thursday, October 18, 2018	Appointment as Director	York
Monday, November 5, 2018	Appointment as Director	York
Friday, May 3, 2019	Appointment as Director	Liverpool
Wednesday, July 31, 2019	Appointment as Director	York
Thursday, October 24, 2019	Appointment as Director	York
Tuesday, January 7, 2020	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, February 25, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Tuesday, July 14, 2020	Resignation as Director	Central Bedfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Nov 30, 2023
Jul 31, 2023
Apr 30, 2023
Apr 30, 2023
Dec 31, 2022		£ 0
Oct 31, 2019
Jun 30, 2019	£ 7,832
Jun 30, 2018	£ 1
Jun 30, 2018	£ 1
Jun 30, 2018	£ 415,001
Jun 28, 2018	£ 13,585	£ 2
Totals	£ 436,420	£ 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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Simon Whalley

Whalley Simon

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