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Stephen David Whalley

Whalley Stephen David

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
  • Company Director
  • Director

Charts

Visits

STEPHEN DAVID WHALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Halton
  • St. Helens
  • Trafford
  • Sefton

History

Partial History
Date Event Region
Thursday, January 29, 2004Appointment as DirectorSt. Helens
Tuesday, March 9, 2004Appointment as DirectorHalton
Saturday, March 19, 2005Appointment as SecretaryLiverpool
Tuesday, March 28, 2006Appointment as SecretaryTrafford
Friday, March 31, 2006Appointment as DirectorLiverpool
Wednesday, September 10, 2008Appointment as DirectorLiverpool
Friday, June 12, 2009Appointment as SecretaryLiverpool
Wednesday, November 30, 2016Appointment as Shareholder (25-50%)Liverpool
Thursday, May 11, 2017Appointment as Individual or entity with significant influence or controlSt. Helens
Wednesday, August 2, 2017Appointment as Individual or entity with significant influence or controlSt. Helens
Tuesday, August 15, 2017Appointment as Individual or entity with significant influence or controlSt. Helens
Saturday, September 2, 2017Resignation as Individual or entity with significant influence or controlSt. Helens
Wednesday, October 11, 2017Resignation as Individual or entity with significant influence or controlSt. Helens
Thursday, February 1, 2018Appointment as DirectorLiverpool
Sunday, April 1, 2018Appointment as SecretarySefton
Tuesday, May 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSt. Helens
Monday, June 11, 2018Appointment as DirectorSt. Helens
Saturday, June 1, 2019Appointment as DirectorLiverpool
Wednesday, April 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSt. Helens
Friday, March 18, 2022Appointment as Shareholder (25-50%)Liverpool
Monday, April 25, 2022Resignation as DirectorSt. Helens
Wednesday, January 11, 2023Resignation as DirectorLiverpool
Friday, March 3, 2023Resignation as Shareholder (25-50%)Liverpool
Friday, April 21, 2023Resignation as Shareholder (25-50%)Liverpool
Wednesday, August 23, 2023Resignation as DirectorLiverpool
Monday, November 13, 2023Resignation as SecretarySefton
Wednesday, March 27, 2024Resignation as SecretarySt. Helens
Thursday, April 11, 2024Resignation as DirectorSt. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 130,922 £ 0
Apr 30, 2023£ 0
Nov 30, 2022£ 0
Nov 30, 2022£ 2,397 £ 0
Oct 30, 2022
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022£ 1 £ 0
Dec 31, 2021£ 8,585 £ 2
Jun 30, 2019£ 726,391 £ 52
Totals£ 868,296£ 54

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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